The Irish standard., 1903-08-29

ARTICLES OF INCORPORATION
| OF THE,
| NORTHERN LOGGING AND BOOM
| COMPANY.
| KNOW ALL MEN BY THESE PRES
| ENTS. That We the Undersigned dc sir
| ing to form and organize a corporati ton
| under and pursuant to the General Laws
of the State of Minnesota. de hereby as
| sociate ourselves together as such cor
| poration. and to that end adopt and sign
| the following Articles of Incorpo.a,i on
| to-wit:
| ARTICLE l.
| The name of the corporation shall lie
the NORTHERN LOGGING AND BOOM
1 COMPANY. The general nature of it's
| business shall he to acquire. construct
maintain and operate boomS of all kinds
| sideways. side-rollng. sluicng and
| flooding dams and other structures or an
| pllanceS necessary or convenient for driv-
ing, floating. impeding, handling and
| holding logs. lumber and timber of every
description in lakes. rivers Sloughs and
water courses in the State of Minnesota,
| both for this corporation aad for other
corporations. individuals or owners, and
| to charge and collect reasonable charges
tolls and expenses therefor from the own
or or party controlling such logs. lumh r
! or timber. The principal place for Tho,
! transaction of the business of this cor
poration shall he at Minneapolis, in the
State of Minnesota
ARTICLE III.
The time of the commencement of this
| corporation shall be this date and the
period of its continuance thirty years
tEerefrom.
ARTICLE ILL.,
The amount of the capital stock of this
corporation is fifty Thousand t5n.onm dol
lars. to be paid in from time to time rs
the board of directors shall order.
ARTICLE ~.
| The highest amount of Indebtedness ,r
! liability to which this corporation shall
at any time be subject is the sum of ten
| thousand n0.000) dollars
ARTICLE V.
| The names and places of residence #
| the persons forming this association for
| incorporation are
| Cushman Lindsay residing at ST. Paul,
| minnesota:
| Edward McStay. residing at St Paul,
Minnesota;
| Thomas II. Cow,lm. residing Mt Mime
| apolis. Minncsota:
| ff;tnh w. MufF;lN. residing at Nlnllp-
| apoliS. Minnesota: and
| james Carey. residing at Minneapolis,
Minnesota.
ARTICLE vi.
The government Of the corporation and
! the management of its affairs shall he
| vested in board of directors consisting
| of five persons. and such other officers
| and agents as such board of directors
| may elect or appoint. The board of d.
rcctors shall elect from among their num-
Der Il president and vice-president of said
| corporation. They shall also elect or ;ln-
point Il secretary and treasurer thereof,
and may from time to time appoint such
! other agents or officers they shall
deem necessary for the CARRYING on of
the business of the corporation. The Office
| of secretary and treasurer may be hell
| by the same person. The directors shall
be elected annually by the Stockholders
and all other officers shall he elected an
| nually by the hoard of directors. The
annual meeting of the stockholders of the
corporation for the election of directors
| and for the transaction of such business
as may come before 1t shall he held on
| the first Tuesday in September of each
year. IT, for any reason. there shall lie
| a failure to elect directors ut the Tine
| appointed therefor. such directors may hc
| elected at any regular meeting OF tho
stockholders thereafter held. or mt any
I
after called for that purpose Tho direct,
ors shall hold their Offices until their sue
ccssors arc elected. and vacancies on the
board of directors may be filled by the
remaining members Of the board. tn" Ill
rectors so appointed to hold until the EcXt
election of directors 10y the stockho' ,rs.
Tho directors may establish bylaws
regulating the manner of calling and
conducting meetings and all matters
deemed necessary for the coed government
and management Of the corporation.
The names of the first board of dire tors
are Cushman Lindsay, Edward McStay,
Thomas Fl. Cowdin. Frank w. Murray
offices until the annual meeting of the
stockholders in September. 1903. and until
their SUCCESSORS are elected.
ARTICLE VII.
The number of shares of the capital
stock of the corporation shall be five
hundred. and the amount of each share
shall he one hundred 600 dollars.
IN WITNESS WHEREOF, we have
hereunto subscribed our names this 10th
day of August 1903
CUsHMAN LINDSAY.
EDWARD McSTAY,
THOS. II. COWDlN,
FRANK w. MURRAY.
JAMES CAREY.
In Presence of
A. UELAND.
MAUD GOLDSBURY.
FERDINAND E.ARTA,
as to Edward McStay.
w. r. STOKES.
STATE OF MINNESOTA
(ss:
COUNTY OF HENNIIPIND
On this 10Th day of August 1902 before
me personally appeared Cushman Lind
say. Edward McStny, Thomas H. Cow,lin
Frank W. Murray and James Carey, to
me known to be the persons described in
and who executed the foregoing Articles
of Incorporation. and acknowledged that
they executed the same their free act
and deed.
MAUD GOLDSRURY,
(NOtarial Scal.) Notary Public,
Henncpin County. Minnesota.