The Cook County herald. [volume] (Grand Marais, Minn.) 1893-1909, 1903-05-02

TO cOnsLfuct. malntaln and operate Ok: -:
the tines Of said railway and its branches.
the necessary Offices and stations as the SAM
NAV 6e q ds9med necessary or expedient by the
pu rchase. maintainSand operate any other line
of Hallway constructed partially constructed,
and TO enter INTO srnnning, connections with any
said bea d as @og oe deemed e1pe
ration shall be at Duluth. Minnesota.
3, *@}'% +. =, ARTICLE q
The time of the comIpencement of said corpo-
ration shall be January 1st, 1903. and it shall
continue for period. OF fifty years.
ARTICLE 3.
The amount. Of the capital stock of said corpo-
ration shall be Fifty Thousand ($5OC .Oo) Dol
lars. to be paid in from time to time in such
installments as the board of directors shall
determine.
ARTICLE 4.
The highest amount of Indebtedness or liabili-
ty to which the said corporation shall. at any
time, be subject, shall be Fifty Thousand $780,
0O0.OU) Dollars. to be Incurred at such times and
IN such amounts and secured in such manner as
the board OF directors shall determine.
ARTICLE S.
soDs forming this corporation are as follows:
D: j. Arpln, .......... Grand Rapids, Wisconsin,
William Scott. Grand Rapids, WISCONSIN.
frank FRANK +. rH;lxon'': ....La Crosse. Wisconsin.
~,
Fred Il. Miller. ......... Port Arthur, Ontario.
The names Of the first board of directors of
said corporation are rs follows: d. J. Aprin,
Wi1l Jam Scott; FFank Hixop Herman Finger
spective offices until their successors are elected
and qualified. The government and manage.
ment of .aid CORPORATION shall be vested in
of said corporation for the election Of directors
shall be held on the second Tuesday of July in
each year, and any vacancy occurring in the
board of directors shall be filled by the remain
ing annual election. Immediately after the
election of said board of directors at said annual
meeting the said board Of directors shall meet
ana elect president, vice president, secretary
deem necessary, which officers shall hold their
respective offices for one year and until their
successors are elected and qualified. Any va
GaDcy occurring in any of said offices may by
hlled by the board of directors at any special
meeting, which appointments! shall hold until
me next annual nesting, and until their sue
The directors, president, vice president, secre-
tary and treasurer shall be elected from the
stockholders in said corp lration, but the office
OF secretary and treasurer may be- held by the
The president or secretary may call special
meetings of the said board Of directors
ULtil the first annual meeting of said corpo-
Finger vice president, and William Scott secre-
tary and treasurer of said corporation.
. ARTICLE7.
The number Of shares of the capital stock of
said corporation shalt te five hundred, and the
par value Thereof shall be one hundred $4,000
Dollars each.
In Testimony Whereof We have hereuntp set
our hands and affixed our seals this fourth day
Of March, A. d. 1903.
In presence Of:
Rose Chevalierl rpANu u,voa,o.n
HERMAN FING Err (seal)
G e. g. SBs scs1 b RM s A6EFN SCR
I. n. Ticknor FRED II. M1LLER(sea
As to q. Finger and F. il. Miller,
STATE OF WISCONSIN, SO
COUNTY OF WOOD, )ss'
On this LIST day of April, A. D. 1903, before me,
a notary public, within and for said county,
Scott to me PERSONALLY known to be eth the persons
who are described In and who executed the
FOREGOING articles of incorporation, and they
severally acknowledge to me that they executed
and purposes therein expressed:
Notary Public.
Wood County Wisconsin.
STATE OF CALIFORNIA. CO
COUNTY OF SANTA BARBARA, 3d.
On this fourth day of March. A. D. 1908.
before me notary public, within and for said
county. personally appeared Frank P. Hixon, to
me personally known to be the person who is
described in and who executed the foregoing
articles OF incorporation, and he acknowledged
to me that he executed the same freely and
voluntarily and for the uses and purposes there
in expressed. X
(SeaD T. CHARLES E. STRAND
" Notary Public,
- Santa Barbara County, California
Ger CANADA: -. }
ONTARIO. fss.
District Of Thunder Bay. " -"
On this fourteenth day of March. A. y. 1908,
before me, a notary public, within and for said
provinces of Ontario, personally appeared Her
man Finger and Fred H. Miller, to me personally
known to be the same PERSONS who are decribed