The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-10-15
Articles Of Incorporation Of the Dairy
Record Publishing Co.

Record Publishing Co.
Know All Men BY These Presents:
mat We, whose names are hereunto sub
scribed. have agreed to. and do hereby,
associate ourselves for incorporation I'M
DER Title 2. Chapter "a of the General
amendatoTy thereto, and to that end
have adopted and signed the following
Articles of Incorporation:
ARTICLE /.
Section l. The name of this corpora
ton shall be THE DAIRY RECORD
PUBLISHING COMPANY
Section 2. The general nature of its
periodical devoted to dairy and other
interests. and to do a general printing
and publishing. business.
Section g. The principal place for the
transaction of the business of this cor
poration shall be the, City of st. Paul.
IN the County of Ramsey, and State of
Minnesota.
ARTICLE 2.
Section 1. Said corporation shall COM
mence on the first day of November
A. ID: 1904: and shall continue for the
period of thirty years.
ARTICLE 9.
Section l. The capital stock of said
corporation shall be Ten Thousand Dol
dred shares of One Hundred Dollars
ts1000O) 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 sof in
debtedness liability to which said cor
poration snail at any time be subject shall
be Five Thousand ($5,0Oe00) Dollars
ARTICLE 5.
Section The namec and niece ~
residence of the persons forming said
corporation are as follows. to-wit:
Edward K Slater, st. Paul. Minnesota.
a. J. Credieott. Faston Minnesota
Nj. p. Mortenson, Cokato, Minnesota.
ARTICLE G.
Section 1. The names of the first board
OF directors of said corporation are as
follows. to-wit: Edward K Slater. H.
j. Credicott and M. P. Mortenson.
Section z The government of said
corporation and the management of its
affairs shall be vested in board of three
directors.
Section g. The officers of said corpora
ton shall be chosen from the stock
holders. and one person may hold any
two offices.
Section 4. The annual meeting of the
stockhofderS 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
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 5. 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
poration on the first Monday in Deem
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 may be pre-
Scribed by the Bylaws.
Section 6. HI. ]. Credicott shall be the
first President. NJ. P. Mortenson 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 z. ANY vacancy in any of said
offices or in said Board of Directors may
be filed by the remaining members of
said Board OF Directors, for the unex-
pired term.
In Testimony Whereof, We have here
unto subscribed our names and affixed
our seals this 21st day of September,
1904.
EDWARD K SLATER. (Seal)
Ell. J. CREDICOTT. (Seal)
NJ P. MORTENSON. (SeaL)