The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-10-14
Articles OF Incorporation of the Dairy
Record Publishing Co.

Record Publishing Co.
Know All Men BY These Presents:
Ihat We whose names are hereunto sub
scFIbed, have agreed to. and do hereby.
associate ourselves for incorporation uTl-
der Title ;. Chapter "a OF the General
Laws of the State OF Minnesota and Acts
anendatory thereto. and TO that end
have adopted and signed the following
Articles Of Incorporation.
ARTICLE L
Section l. The name OF this eorpora-
ton shall be THE DAIRY RECORD
PUBLISHING COMPANY
Section , The general nature of its
business shall be that of publishing a
periodical devoted TO dairy and other
interests. and to do general printing
and publishing business.
Section The principal place for the
transaction of the business OF this cor
Doration shall be the City Of ST Paul.
in the County OF Ramsey, and State Of
Minnesota.
ARTICLE ?
Section l. said corporation shall COM
nence on the first day Of November,
A D 1901. and shall continue for the
period of thirty years.
ARTICLE 8.
Section l. The capital stock OF said
corporation shall be Ten Thousand Dol
lars $10.000.00l divided into one hun
bred shares OF One Hundred Dollars
($1D0-90) each.
Section ,. Said stock shall be paid in
as called for by the Board of Directors
Of said corporation
ARTICLE 4.
Section 1. The highest amount OF in
debtedness or liability to which said cor
poration shall at any time be subject shall
be Five Thousand ts5-oo0-00) Dollars.
ARTICLE 5.
Section l. The names and place of
residence OF the persons forming said
corporation are as follows. tp-wit:
Edward K. Slater ST Paul Minnesota.
H J. Credicott, Easton. Minnesota
NJ P Mortensen, Cokato. Minnesota
ARTICLE 6.
Section l. The names of the first board
Of directors of said corporation are as
follows. to-Wit: Edward K. Slater, H.
]. Credicott and NJ. P. Mortenson.
Section 2. The government of said
corporation and the management of its
affairs shall be vested in a board of three
Section 8. The officers of said corpora
ton shall be chosen from the stock
holders. and one person may hold any
Section 4 The annual meeting of the
stockholders for the election OF Directors
and the transaction OF any other business
that shall properly come before them
shall be held at the Office of the secretary
of the corporation ON the first Monday in
December IN each year, commencing with
the year 1905. at 10 O'Clock in the fore
noon Special meetings OF the stock
holders may be held at such times and
upon such notice as shall be prescribed
by the Bylaws
Section s. The annual meeting Of the
Board of Directors OF said corporation for
the election of officers and for the trans
action Of such other business as shall
properly come before them. shall be held
at the office of the secretary of said cor
p0ration on the first Monday in Decem-
Der in each year immediately after the
adjournment OF the annual meeting OF the
stockholders. commencing With the year
1905 The Board Of Directors may hold
such other meetings as may be pre-
seribed by the Bylaws.
Section g. H. J. CredicOtt shall be the
first President NJ P AIortenson shall
be the first Vice President and Edward
K. Slater shall be the first Secretary and
Treasurer OF said corporation. and they
shall respectively serve until the first
Monday in December. 1905. and until their
successors are elected and qualified.
Section { Any vacancy IN any OF sad
offices or in said Board of Directors may
be filed by the remaining members OF
said Board of Directors, for the unex-
pired term.
unto subscribed our names and affixed
our seals this 21st day Of September,
80 EDWARD K SLATER. (SeaI)
N. P. MoRTENs0N (seai3
In presence of
e. e Dean, Rosa Frey
Charles F Quinby, Fl. z. Thies. as to
F. B. Cariblon. Otto Nelson, as to
NJ. P Mortenson-
STATE OF MINNESOTA, COUNTY OF
Marines.
On this 21st day Of September. a d.
1904 before me. a Notary Public. Within
and for said County, personally came Ed
ward K. Slater, to me known to be one
of the persons whose names are sub
corporation. and he acknowledged that
he executed the same as his free act and
= tSeaI1 E. c. DEAN.
Notary Public Of said County.
STATE OF MINNESOTA, COUNTY OF
Faribault-Ss
On this 18th day of September, a D.
1904 before me, Notary Public. within
and for said County. personally came H
r. Credicott to me known TO be one OF
the persons whose names are subscribed
to the foregoing Articles of Incorporation.
and ne acknowledged that he executed
the same as his free act and deed
fSeal.l CHARLES f. QUIMBY.
Notary Bublie of said County
STATE OF MINNESOTA. COUNTY OF
Wrigft=Ss
On this 10th day OF October, A. d. 1904.
before me. a Notary Public within and
for said. County, personally came NJ P
MortezSOn. TO me known 70 be one OF the
persons whose names are subscribed TO
the foregoing Articles OF Incorporation.
and he acknowledged that he executed the
same as his free act and deed.
(Seal.1 F. B. CARLBLOM
ca =