The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-12-20
ARTICLES OF INCORPORATION
KAnISH & 60


We, the undersigned. do hereby associate
ourselves together for the purpose of forming
q corporation under Title Of Chapter 81 of the
the year 1873 and acts amendatory thereto, and
hereby adopt. and sign the following Articles
OF incorporation ARTICLE r
=, Sec; 1; The name of this corporation shall be
be transacted By this corporation shall be the
IN the city Of minneapolis, Hennepin County,
Minnesota, and elsewhere, including more par
ticularly the buying, selling and manufacturing
of goods, wares and merchandise of all kinds
both at retail and wholesale, the acting as
thereof, and the buying, selling, leasing and
holding of such real estate may be necessary
the doing and performing Of all other acts or
things necessary or incidental to the purposes
;, Sec. 8: The principal place of transacting
City of Minneapolis, Hennepin County, Mime
o Ihe tune OF the commencement Of said cor
and s be s 3Sna s DAY Of fonSae ai
the period of thirty res from said date.
ton shall be fifteen thousand ($15,Ooo.) dollars,
to be divided into hundred and fifty 15O)
shares Of one hundred (s1oo.! dollars each,
such amounts as shall be prescribed by the
Board of Directors of said corporation when
subscribed for and issued.
The highest amount OF indebtedness Or 1iabil
ity to which said corporation shall at any time
ARTICLE "
The names and places of residence Of thu
persons forming such corporation are: Charles
J. Kadish, NJ 2. kadsh and Thomas F., Wal
lace, all residents Of MINNEAPOLIS, Minnesota.
ARTICLE VI.
| Sec. 1. The government of said corporatio,
and the management Of its affairs shall be vest
less than three members. all Of whom shall
be elected from the stockholders of said cor
poration at the annual meeting of said corpora
| the annual meeting they may be elected a
any adjourned or subsequently called meetin
their respective offices until their successors ar
Sec. 2 The Officers of this corporation sha
and Treasurer, all OF whom shall be chose
by. the Board Of Directors. and any two of sal
President may be held by the same person Th
Board of Directors may appoint such othe
officers OF agents as the interest of said col
}pora tion may from time to time demand
Sec. 3. Said Board Of Directors shall ais
make such laws and rales and regulations, nc
law. as they deem necessary Or proper co,
corning all matters pertaining to said corpora
Sec L. Charles J. Kadish, NJ E. Kadish an
Thomas F. Wallace shall constitute the frs
Board Of Directors Of said corporation, an
shall hold office until the first annual meetin
Sec, s. Until the first meeting of the Boar
be President, Thomas F. Wallace shall be Vic
President, and NJ. Z. Kadish shall be secretal
and Treasurer OF A Isie sIF9oT Wis -.
The. annua! meeting of the stockholders
| business City MinNeaDOli
Minnesota. on the. first Monday in February
each year, beginning the first Monday in 'Fe
ruary, 1906. Any vacancy which may occur
meeting of this corporation may be filled by
IL Witness Whereof as We have hereunto
our hands and seals this 10th day Of Decembe
NJ. q. KADISH, (SeaN
--- ... THOMAS F. WALLACE, {seal)
In Presence of ~..
A. NJ. Kilbourne.
J. r. Kingman. H..
STATE OF MINNESOTA,
County of Hennepin-ss. ~,
ON this 10th day of December, A. D. l9t
before me. notary public within ana TOT a 81
NJ n. Kadish and Thomas F. Wallace. to
known to be the persons described In and "
f fkseu. and each acknowledge that they ezeeut
the same as their free act and deed.
Wv A. M. KILBOURNE,
fNotarial Seal) Notary Public,
Hennepin County. Minnesota
OFFICE OF REGISTER OF DEEDS, STA
Of Minnesota, County Of Hennepin ...u,
I hereby certify that the within instrumt
was filed for record In this office the Is
day Of December. "A. D. 1905, at 4 o'clc
pm, and was duly recorded in Book -
u -, Page -. GEORGE g.. MERRILL.
"a - Register Of Deeds
n nv A. W. SKOG, Deputy Register of Dee
STATE OF MINNESOTA, DEPARTMENT
I hereby certify that the within instrum
was fled for record in this office on the 2
day of December, A. D. 1905, at 1919 o'clt
an, and was duly recorded in Book L 3
ihcoipoi '' p r. HANSON,
Secretary Of State
VIRGINIA. FARMS
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