The Minneapolis journal., 1903-04-10
ARTICLES OF 1NccRPoRAT1oN.
OF THE ~.
PAGE & HILL. CO. ,.-

PAGE & HILL CO. :. r..
For the purpose of organizing a corporation
eral Statutes minnesota 1894 and the LAYS LAYS
associate ourselves by these articles of agree
ment in writing under the: name hereby as
business herein below named, . and do hereby |
constitute ourselves, associates, successors |
and assigns, a body corporate and polite under
r. Il ARTICLE. 1. %, -:
The name of this corporation shall be tho
'PAGE & HILL co.. The general nature of
its o1ssss h be ber
and all mill products. building materials and
of and deas IN
property and the doing of all things necessary,
Incidental Or convenient TO the things above
said business shall be the City Of Minneapolis,
in Hennepn County. Minnesota.
ARTICLE II. y
The time Of the commeneement of this aos corpor;
alton shall be the 18th day of April. 1908, and
the period of the continuation of this corpora
ton shall be thirty 600 years.
=, ARTICLE III. .-. ,
The capital stock of ths esrp9raten shall be be
be paid in in such manner and at such times as
the Board Of Directors may from time to tins time
ness soon as twelve thousand dollars ($12,OOO)
of the capital stock is subscribed for
ARTICLE ".
The highest amount Of Indebtedness or liabili-
ty to which this corporation shall at any time
be subject shall be the sum of one hundred and
fifty thousand dollars ($15o,0oo.o0). =:
ARTICLE v. =
The names and places of residence of the per
sons forming this association for incorporation
are Leroy A. Page. ST.. residing at Mason City,
Iowa. James K. Hill, residing at Clear Lake,
cty 1owa sic and Leon L. Hill and Elenore G.
Hill, residing at Minneapolis. Minnesota !
~~. ARTICLE VI. AZ
The names of the first board of directors Of
said corporation are Leroy, "A. Page, ST.. James
endre n 4 H 4 who essS sss t%s
ssd ssa1 hSso{ Se FIG @ s ds
the first secretary shall he the said Leon II;
Hill. The government Of this corporatioman and
of it's ree ore ean
directors and in President Vice: PRESIDENT Sec Sec
s1oVs nd nG er ces ana Gf
| first Tuesday in December. "19O3 at which time
and on every succeeding first Tuesday in Decem-
or more than five directors shall be elected by
the stockholderss of said corporation at an an.
! the office of the corporation in the city of Mill
| neapolis, or such other place as the Board OF
eleron f shall
at such annual meeting provide by resolution
the number Of directors to act fof the ensuing t M
rectors. or as soon thereafter as practicable the
directors shall meet and elect from their number
urer. Any member of the Board of Directors
may FIJI: any two of l said Offices except that OF OF
be filled by the same person. The directors and
officers of this corporation shall each hold their
duly elected or appointed. aud entered upon their
| duties. In case of a vacancy in the Board OF
or of II be the s or
| of director or officer, the remaining directors
may appoint person to fll such vacancy until @
first meeting. of the Board Of Directors of this
corporation Shall be held at room 600. New York
18TH 1903, at nine O'Clock a. M. and the first
meeting of the stockholders shall be held on the
same day, at the same place, and at nine O'Clock
and fifteen minutes a. m. --'.1
/ " ~ ARTICLE VII. ~
i The capital stock of this corporation shall be
divided into five hundred $500 shares of one
1 In testimony whereof we have hereunto sci
our hands and seals this 9th day Of April, A
g.. @,~ LEROY cA:.PAGE,a JR., [seal.l
1EGS EEHNokn Ii Ut: {. HILL, EseaE] EEseai]
IN j. ptaiehde Il. Meconiogue, on 80 -. -.
witnesses as to Leroy A.. Page sr.
! j.. II. McConlogue, 81
Witnesses. as to: James x. Hill. 80
=
Clara b. Martini Eaf,I p r. =
Witnesses as to Leroy 4. Page, Jr., Leo
; L.. and Elenore G.. Hill.
STATE OF IOWA -. :
County of Cerro Gordo-ss.a D.. -.
ns sth aay OF
: personally appeared Leroy A. Page, ST., to m
> known to be the person described III and VIII
!, executed the foregoing articles of incorporation
!. land acknowledged that he executed the same a
This free act and deed III - r:
): ~ j. ri. McCoNLOGGE.
: Notary Public, County of Cerro Gordo.
S State of Iowa
STATE OF IOWA, ..s:-L
8 County of Cerro Gordo--ss. =rtt'% Stis
q On this Sth day. of April, A. D. 1903 befor
. me. notary public within and for said count
1; personally appeared James X. Hill, to me know
( to be. the person described in and who execute
!; the foregoing articles of incorporation, and
!. knowledged that he executed the same his fire
s act and deed.
: -, =. II. MceoNLoGUE, ,
e - ysT e,@g.s State of low,
Q [Notarial Seal.1
STATE OF MINNESoTA B
= County of Hennepin-ss.
On this 9Th day of April A. D. ] !e;'', before M
y a notary public within and for said county, pc
sonally appeared Leroy a. Page. Jr.. Leon
Hill and Elenore c.. Hill, to me known to
9. foregoing articles of incorporation, and ackhow
II edged that they executed the same as their fri
act and deed. h
y NORTON NJ CROSS,
B Il Notary Public, County Of Hennepin,
4 State ufs Minnesot
I 3[Notarial Seal i s.tt.sz