The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1904-11-07
ARTICLES OF INCORPORATION
~ OF THE
AMERICAN CLEANIT COMPANY.

AMERICAN CLEANIT COMPANY.
For the purpose of forming a body corporate
under the provisions Of title 2 Of chapter a. OF
the general statutes of the state of Minnesota,
for the year 1894, and acts amendatory thereof,
we. the undersigned, do hereby associate our
OF 1ncorpora ton.
...ss ARTICLE T. -
Section 1.-The name of this corporation shall
De, and Is The American Cleantt Company.
shall sha be the manufacturing Of cleaning fluids
products products; by Wholesale and retail. or by any
or thing necessary to be done and performed
for the successful prosecution and management of
The functions of said corporation shall be
limited to the business Of manufacturing and dis
posing Of its products. and to any business essen
hold, lease and purchase ali kinds Of real and
property and essential to the
Sec. S-The principal place for the transac-
ton, of the business OF the corporation shall be
and state Of Minnesota. but this corporal ton
may establish offices and factories elsewhere out
nesota, as it may from time to time decide
ARTICLE II.
sbp bs OF fs1a o of this
period of continuance Of said corporation shall
be thirty 1907 years.
ARTICLE III
of tits s6a be OF the 6 eaptad tex
thousand dollars $3.50, 900: oo}, divided into
Of each share shall be- ten ap aolars
Sec. 2.-This corporation shall, at all times,
by a vote of the board of directors, have power
to issue shares of its stock in payment, in whole
or IN part for property real or personal
company, copyrights Or patents which may be
necessary ness to acquire for the and benefit Of
able. 20
ARTICLE w.
Section 1.-The highest amount of indebted
ness or liability to which this corporation Shall
at at any yt time be subject is the sum OF twenty
ARTICLE Y.
Section 1.-The names and residences of the
persons forming this corporation ore as follows
AanhGny H az fD 3s Thomson and w.
OF Hennepin and state Of Minnesota.
on SECTION ITO 1.-THE government Of this ton
Shall be- and s bere oh vsssd M and
directors; Said board Of directors shall consist
OF mot less Mo than three nor more than
shareholders of said corporation annually
Sec. 2-The annual meeting Of said corpcr-
alton for the election of the Board of Directors
and the transaction of such further business, as
may properly come before it. shall be held at
peapols, Minnesota. on the second Tuesday in
January Jhia each year, during the continuance OF
Sec. Bach stakeholder shall be entitled to
ene ve SHARE Of fSs or BY in wng
at the time Of voting said stock.
Sec. At the annual meeting Of the stock
holders for the election Of Directors, the Board
OF Directors, after being elected and qualified
or as soon thereafter shall be convenient
shall shall organize and elect from their number a
urer, and each shall hold his ofice for such time
and perform such duties may be prescribed
s f the oee Of w4 o of SAID
De held by the same person.
sec. DIN case OF vacancy among the Direc-
tors or officers of this corporation such vacancy
shall be filled until the next annual meeting OF
its stockholders, by majority vote Of its direc.
tors
ARTICLE VII
Section 1.-The Board Of Directors shall make
ana establish Bylaws, rules and regulations not
IN CONFIRMATION with these Articles, which they
deem expedient and necessary for the manage
ment of the affairs and business of this corpora
cial meeting Of said board oily ''s 0''' u Spe'
Sec. 2.-Until the first annual meeting above
referred to. or until their successors have been
elected and qualified, James Thomson shall be
PRESIDENT; Anthony A. Kane Vice President: An
thony A. Kane, Treasurer. and W. E. chmond
the company.
ARTICLE VIII.
Section 1.-The shares Of stock Of this corporB-
ton shall be sold and disposed Of and paid TO,
Of Directors. .N A''N' 'lAn0 10 ''~e 0' the b0are
IN TESTIMONY WHEREOF, We have several
heas et set our hands and affixed our seals
JAMES THOMSON (seaH.
". e. RICHMOND {sealj.
.n sisnssd and sealed and delivered in the pres
y F. p G e5SE2hP'