The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1903-08-26

ARTICLES OF INCORPORATION OF NORTH
Star Clothing Company" KNOW all men by
these presents, that we, the undersigned citizens
of the state of Minnesota. hereby associate our
selves for the purpose of forming corporation
under title two 81, chapter thirty-four go
General Statutes 1894, OF the state Of Minnesota
and hereby adopt and sign the following Articles
of Incorporation.
ARTICLE I.
The name of this corporation shall be "North
Star Clothing Company"
The general nature of the business Of this
selling and dealing in clothing, hats, caps, fur
nishng goods, boots shoes, wearing apparel and
other personal property.
said nffe be NE %
county, Minnesota
The time of the commencement Of this corpo-
ration shall be the twenty-eighth (2sth) day Of
August, 1908, and the period of its continuance
shall be thirty (3O) years.
ARTICLE III.
The amount Of the capital stock of said cor
poraton shall be twenty thousand dollars $780,
00O), which shall be paid in at such times and
in such amounts shall be prescribed by the
board q directors AR e1 ELI c fV'
The highest amount of Indebtedness or liability
subject shall be the sum of fifty thousand dol
lars ($5O,0 O0).
The names and places Of residence of the per-
sons forming said association for incorporation
are follows:
David Simon Minneapolis, Minnesota;
Jacob A. schloss, Minneapolis Minnesota;
ARTICLE VI.
The names of the first board of directors of
jacob scnioss Of s Mho
shall be secretary, and Jacob A. sehloss shall
be treasurer of said corpora ton; and said board
Eof dlrec tors and officers shall hold office until
the first annual meeting of said corporation, and
Hntil their successors are elected and enter upon
The annual meeting Of the stockholders of said
corporation shall be held at the principal place
oeieck in te0EaasF e sd
first Wednesday in February 1eo4. at two ((2)
o'clock in the afternoon:
Of il affairs shall Se Vested da
board Of three. g! directors who shall all be
elected By the stockholders, at their annual
meeting, by ballot by majority vote, Of said
Said nesting he 70 Be
elected at any adjourned or subsequently called
the stockholders each share of the capital Stock
s shall ent1tle the holder. to cast vote either
in person or by written proxy.
Said directors shall hold their respective Off.
ces Until unit the next annual 1 meeting Of said
and enter Upon their duties
their election the said board Of directors shall
eli sna lent sba a
their respective offices until the next annual
and ap
Any vacancy in said board Of directors shall
next e y s eoe Of ct until
meetings Of said board of directors a majority
thereof shall constitute quorum to- do bust
ness, but less number may adjourn from timf
to time
The board Of directors shall have power to ap
point and designate the duties of such other
officers they shall deem necessary or proper
for the conduct of the business of said corpora
ton, and shall make such bylaws and Other
rules and regulations, not inconsistent with these
articles or contrary to law, as they may deem ZEN
Whatsoever which may appertain to said corpora
ton.
The number of shares of the capital stock OF
said corporation shall be- Two Hundred (2O0)
and the amount Of each share shall be One Hun
N Witness WHEREOF. We have hereunte
set our hands and seals this Twenty fifth (25th)
DAVID SIMON. [seall.l
JAMEs +. K kGz44 TTs Seal Seal
Signed. sealed and delivered in presence OF
EMANUEL COHEN,
FRANK W. SHAW.
STATE OF MINNESOTA,
County of Hennepin.-ss.:
On this Twenty fifth (25thl day of August
1903, before me- Notary Public within and FOL
said county. personally appeared, David Simon
veil elk known to be the same persons described in
and who executed the foregoing instrument ant
severally acknowledged that they executed tn,
9Ai'e = 80 80 : FRANK W. SHAW.
Notary Public, Hennepin County Minnesota.
[Notarial Seal, Hennepin County, Minnesota.
OFFICE OF REGISTER OF DEEDS.
State Of Minnesota, County Of Hennepin.
was filed for record in this office on the 25t
day of Aug, A. D. 1908. at 2 o'clock p. m.
and was duly recorded in Book -- of --
GEO. G. MERRILL,
Register Of Deeds.
Deputy Register Of Deeds
STATE OF MINNESOTA,
Department Of State.
hereby certify that the within instrument wa
fled for record in this office on the 25th day o
August. A. D. 1908, at 8 o'clock p. M. AM
was duly recorded in Book F3 Of interpretations
P. z. HANSON
Secretary of State.
Cohen, Atwater & Shaw Attys.,
50 Loan & Trust Building.