The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1903-01-31
OF INCORPORATION OF D1cK1N.

ARTICLES OF INCORPORATION OF D1cK1N.
KNOW all men by these presents. that We. the
undersigned, have agreed to and do hereby
the purposes hereinafter Expressed. and do here
bT, under and pursuant to Title H., of Chapter
1894. and the amendments thereto incorporate
ourselves aud our successors. and to that end We
hereby adopt and sign the following articles Of
The ma name Of this corporation shall be ''Diekin-
of its business shall be buying, Selling, leasing,
owning, building upon and otherwise Improving
erecting. constructing. buying leasing. owning
an na h9 dss grain elevators warehouses so
sn ds' Of k fd r sssd
grain, seeds and cereals Of all kinds, and Other
property, upon consignment otherwise, for
BUSINESS busng. Selling and dealing in any and
ail other kinds of merchandise, commodities and
personal property; buying, selling. owning, hand
ling and dealing in stocks Of other corporations.
debtedpess issued by. other corporations or. BY
e e9 Rps % opsIae and
tracks. sidetracks, switches, tranways. turnouts,
or other devices or appliances for moving cars,
wagons carriages or other vehicles. upon any Of
the land owned or occupied by this corpora ton,
or by It's grantees tenants or servants construct
ing. purchasing, leasing. installing and operating
and using electricity. or steam for light. power'
heat, or any other useful purpose and using
posing of the same: to apply for, obtain register
flease, Or; otherwise acquire; and TO hold. use
own. operate and introduce and to sell assign
or otherwise to dispose of, any trade-ma trade
names patents inventions, improvements and
IN OF h % G secured @
to s use to F
TO account any such trade marks, patents
licenses. processes and the like, or any such
property or rights. .
iime TO time to do any one or more of the acts
; and things herein set forth; and the buying
any and all other property real, personal or
n1i ; necessary, useful, convenient or desir
business aforesaid, and doing and performing all
Things essential! necessary or convenient in con-
nection Herewith.
I The principal place of transacting the business
OF ms corpora ton shall be in the city of Mime
apons. Hennepin county. state of Minnesota: but
! it may conduct it's business in other states or
! territories Of the United States and in foreign
| countries.
| ARTICLE H.
The time of commencement of this corporation
| shall be the second day of February. A. d. 1908
and the period of its continuance shall be thirty
Tbs n aFSt ssada Of sid fsa b
AZ Two 0 clock in the afternoon. at No. $50
Temple Court building. in the city of Mime
apois.
!
The amount of the capital stock of this corpo-
ration shall be twenty -fve thousand i25.Don) dol
J such amounts. and in such manner. us shall be
prescribed by the Board of Directors.
:. ARTICLE ~.
The highest amount of indebtedness or liability
| TO which this corporation shall at any time he
subject Is the e. sum of two million five hundred
| thousand OOn) dollars.
- ARTICLE Z.
The names and places of residence of the per-
sons forming this associate for ncorporat ton
gre as follows: William H. Bennett. Frank W
Lauderdaie viii a. koon, .Adelbert r. Taylor
and David F. Stanford. all of whom reside in the
cit;" Of Minneapolis, Hennepin county, state Of
| Minnesota. "a
a-. .. ARTICLE VI.
me government of this corporation and ths
management: of Its Affairs shall be vested in 2
Board of Directors. FIVE o. in number. who shall
ers at their annual meeting to he held AS here
matter provided said Board Of Directors shall
ecrctar and rreas"rer The ofces Of rresi
tarv nu m 15 H. or Of Treasurer and secre
The annual meeting Of the stockholders of this
corporate for the election of a Board of Di- :
BUSINESS as may properly come before it. shall he
held at the office of said corpora ion in the city
Wednesdar is s aas OF Minnesota on the third
O'Clock q; m: All officers shall be elected each
es a as s the rss msss Of the Board Of DIRECT
rectors and officers shall hold their Offices until
TIER their are elected r. for
eject :torS at the annual meeting above mo-
Elded for such election may be made at spe-
purpose, upon such notice shall be prescribed
by: the Bylaws for calling special meetings of
fs e r. 9 Any e nsrt the
such officers may be elected at any subsequent
| regular meeting of the Board of Directors or at
| special meeting thereof called for that pur-
pose. upon such notice as shall be prescribed in
the Bylaws for calling special meetings Of Di-
The Board of Directors shall adopt corporal.
sea- sea- and NAV make End adopt such By Laws.
agement OF the. affairs of this corporal ton. not
Inconsistent with these Articles. nor contrary TO
ma! deem necessary, Ind may provide for srch
other officers, and agents of this corporation as
from time to time may be deemed advisable or
@Tbe following named persons shall constitute
tos.rit: William rs Bennett, Frank ". isSder
dale: Will ~. keon. Adelhert +. Taylor aud
David 7. Stanford
William H. Bennett. President; Frank W. Lai.
derdalc, Vice President; adelbert f. Taylor. See.
retarys and VIII 4. sEoon. Treasurer In case OF
ors, or in any office of SAID corporation. The
the person 50 elected shall hold office until the
peHt an a'''s meeting 1RI i,hsrsaf Tfr
The capital stock of this corporation shall h.
divided into two hundred and fifty i25o5 shares
o. oos here,nto
hands and seals this 10Th day of January. A D.
,S..H IN MILAN III. BENNETT. - lseal1
11T s vi = sf IN, ". L.sIlpERDALE. fseail
.s,s. u. NILL-A. 4KOON 80. tSaai}
sr.Fb.; s. A AppEIBERT +. TAILoR, fsealj
y '; ASS i $ so 6Errs.
STATE OF MINNESOTA.
County of Hennepin-ss.
Be il: known that on this 10th day Of Ianu.r-.
Tor said county ard state personally came VII M
lam y; Bennett Frank ". Lauderdale Win /.
known me to be The same persons descrihaJ IN
and who executed the foregoing. Articles IF TN
corporation and, acknowledged that they exeented
the same as their free act and deed =
lNota!iaF seal Annals. kEYES
Notary Public. Hennepin County Minnesota.
STATE OF MINNESOTAil sss4
Department Of State. ~ - -
i hereby; certify tsats4tl within sfnstruno,t
was fled for record I'M This Office on the soth
day Of January. A. d.. 1907 at 8 o.eJoci :, M,
and was duly recorded in Book Ds of Incorpora.
tons, on page s $50 e. HANSON
s It ~ Secretary of State
s. oFETcEspF REGIsTER or, DEEDS,
&. ~ ~ s5s.s5. ~. ssff.. % r. N1NNESOTA
81 - ~, : go. ~ sounfy OF Hennepin.
- T. hereby certify that the Within Inst
was flied aor record in this office on the goth day
Of Ianqary...A. 2. lat 10 o'clock a. M and
was duly Recorded ain-
f4s-s-. So aEe; ii Err RiLI.s
49,. - Register. of Deeds,
By g. z: Free DEPUTY Register Of Deeds