The Virginia enterprise. [volume] (Virginia, St. Louis County, Minn.) 1893-19??, 1903-10-02
ARTICLE I.

acquire, hold, mortgage, lease, sell, improve
and convey lands, tenements and heredita-
ments, real. mixed and personal property,
and to carry on the business Of mining,
smelling and working of iron, copper and
other minerals, and for the production of
precious metals. and to do all such acts and
things and to hold and dispose Of ali such
property as may be necessary. incidental aud
convenient to the general purposes herein
expressed. 1~-'a
the business of this corporation shall be v1r-
ginia, St Louis County. Minnesota.
ARTICLE II.
The time of the commencement of this cor
poration shall be October 18th. A. d. 1903, and
shall continue for period of thirty years.
ARTICLE III.
The amount of the capital stock Of this cor
poration shall be Ten Thousand Dollars
csc. 00O0O) which shall be paid in cash or in
other property. at such time and in such
manner and III such amounts as the Board of
Directors shall determine.
ARTICLE Nv.
The highest amount of indebtedness or liza
biltty to which said corporation shall at any
time be subject shall be Ten Thousand Dol
lars (SlO,OOO.OO).
ARTICLE v. 4:~
The names and places of residence of the
persons forming said association for incorpO-
ration are:
Jacob Stein, Edmund J. O'Rourke. Milford
O. Palmer, John A. Stein and Nels Anderson,
all residing at Virginia. Minnesota, and
Henry A. Liedel and James T. Hale residing
at Duluth, Minnesota. :.
ARTICLE vi: =
The government of this corporation. and
the management of its stock, property, at
fairs and business shall be vested IN Board
OF Five Directors, to be elected annually from
among the stockholders at the annual meet
ing, and the following officers to be elected
by the Board of Directors from among their
number. viz: President, Vice-president, Sec
rotary and Treasurer, who shall hold their
respective offices for one year and until their
successors have been duly elected and quail
fled. and any two OF said Offices may be held
by the same person. The Board of Directors
shall adopt such bylaws for the government
and management OF said corporation, not in
consistent herewith, as they may deem neces-
sary and proper.
Milford O. Palmer, Edmund J. O'Rourke,
John A. Stein. Nels Anderson AMI Henry A.
Liedel shall constitute the First Board of
Directors. and until their successors have
been duly elected and qualified, the follow
ing named persons shall be the officers of said
corporation: Jacob Stein, President; Henry
A. Liedel. Vice-president, and Edmund J:
O'Rourke, Secretary and Treasurer.
The annual meeting Of stockholders shall
be held at the office of the corporation at Vir-
gnia, Minnesota, on the second Tuesday Of
January, A. d. 1904, and annually thereafter
on said date at two o'clock in the afternoon.
The number of shares of the capital stock
of said, corporation shall be One Thousand
Il ,OOO), of the par value of Ten Dollars each.
IN WITNESS WHEREOF, The above
named incorpurators have hereunto set their
hands and seals this 18th day OF September,
A. D: 1903. =
JACOB STEIN. ISeall
EDMUND J. O'RoURKE. [SealJ
MILFORD G. PALMER. lSeall
~ HENRY A. L1EDEL. lSeal1
JOHN A. STEIN. .[Seall
NEIs ANDERSON. ISeall
JAMES T. HALE. ISeall
In PRESENCE OF
Otto A. Poirier and John OVENS as to Jacob
Stein and Edmund J. O'Rourke.
Thos. Clark and Otto A. Psirier, as to Milford
C.Palmer, Henry A. Ltedel, John A. Stein
and Nels Anderson. II
Jno. A. Morgan and Otto A. Poirier, as to
Jas. T. Hale. II
State of minnesota, County of st. Louis, IS. &
On this 18th day OF September, A. D. 1904,
| before me, Notary Public within and for
said county, personally appeared Jacob Stein,
Edmund J. O'Rourke, Milford G. Palmer;
Henry A. Liedel, John A. Stein, Nels Ander-
son and James T. Hale: to me known to be
the persons described in and who executed
the foregoing instrument, and acknowledged
that they executed thesam as their free act
and deed. sse Q OTTO A. POIRIER,
! [SeaD Notary Public St. Louis County, MINI.
OFFICE OF REGISTER OF DEEDS .
State Of Minnesota, County Of st. LOUIS Sc. q:
hereby certify that the within instrument
was flied in. this ONCE for record Sept. Is, 1903
at 8:l5 r. NJ. and was duly recorded IN Book
8 of Misc. page SIS. 80 s. 5-.5
T. .. ~ Nc. PALMER, @=
$3.50 Il. 81. ~ II Register Of Deeds
~: zz@s NJ BY Thos. Clark, Deputy
800 STATE oE,sNINNEsOTA. Is