The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-02-14
ARTICLES OF INCORPORATION

THE B1LTR1TE MANUFACTURING COMPANY.
Kno all zen BY these IS that the
st ute Of the tate ca ia The a
do hereby. adopt and subscribe the following
-. The. name OF. this corporation shall be "The
'S'l'''se A"nD''e xRTY6t i2T Il.
The general AL; nature Of the business Of this
ase e 70 .nd oe
ana SO o garry
supplies together With Re doing and trans:
ae,ing Of aay ana al business q mechanical,
herewith and essential P4.r1 thereto h etc
The principal place for the transaction Of the
q Minneapolis, County Of Hennepin and state
ARTICLE ".
The time Of the somm men ct this cor
shall be thirty (ssG R}r{ys sqEs:
The amount OF the capital stock of this cor
avd hs b BE- sixty 5 DOL
he paid In, in such manner and at such times
may be prescribed Il 81 04 Vf of directors
The highest amount of indebtedness or liability
shall be hoasand g
dollars.
ARTICLE VII.
persons forming this association TOR incorpora-
ton are Charles j. Miller. John 2. shay and
favour ;; Langdon, all residing in the City of
''.nr'"p''''' 't nARTToIp VII. 49, =
management Of its affairs shah be vested in .na
board Of directors, consisting Of not less than
three ls) nor more than seven q persons Who
Charles j. Miller john e. shaw
until their are duly elected a and and 9ua it
fed The board of directors after the first
Of the stockholders Which shall be held on the
Offices Of tho company at two thirty, !2:so)
directors by resignation or otherwise, such va
the stockhoders, or at It. Special meeting esed
for that purpose, and any director elected to
successor is duly elected and qualified.
The officers Ts Of this shall be
except that Of Vice President. may be held by
sps a S the Of such
stated. John E. Shaw shall be president and
treasurer. Cavour 8. Langdon vice president and
who shall hold their respective Offices until
their successors are duly elected and qualified.
Said board Of directors shall have the power
70 appoint and such other officers and
agents as may in their Judgment be necessary for
the proper conduct of the affairs Of the corpora.
ton
The first meeting Of the members Of this cor
poration shall be held at the office Of John e.
Shaw, 500 New York Life building, Minneapolis
Minnesota, on Wednesday the 18th day Of Feb
ruary, A. D. 1905, at ten (1O) O'Clock in the
forenoon Of said day. and the first meeting OF
the board of directors shall be held Immediately
at the conclusion OF the first meeting Of the
= incorporators, and other or further notice
Of either Of said meetings shall be required ant
a majority Of the incorporators being assembled
thereat, may organize and transact such bust
ness as may come before them.
Thereafter the President, Vice President. Sec
rotary Treasurer and General Manager shall bt
elected at the first meeting of the Board o.
Directors after its election.
The Board of Directors may establish bylaws
In testimony whereof, we, the undersigned
have hereunto set hands and seals this It'll
day of February. A. D. 1905.
- CHARLES J. MILLER (Seal.)
JOHN E. SHAW (SeaE(
CAvOUR s. LANGDON (Seal.)
gigned sealed and delivered in presence OF
". P. Moorhead,
Douglas Mackay.
Estate OF MINNESOTA, COUNTY OF HENNE
of J-ohru A