The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-02-07

Open al the year. For booklet etc.; address
GEO: E.: ADAMS, Mgr. Fortress Monroe. Va. =,
ARTICLES 9 S11 5Ee S}R S6MP1%T OF THE
The undersigned do hereby associate them
Chapter 81 Of the General Statutes Of Minnesota
of 1894, and the laws amendatory thereof; and to
that end do adopt. and signed the following
- The name Of the corporation shall be ''The
The general nature Of it's business shall be to
m man , nbricatng oils greases oil PROD.
shall be limited to the business Of manufacturing
and to business essential thereto. S.::;
The In place for the m II f., of the
OF Minneapolis, HennePtn county, Minnesota, =.
The corporation shall begin on February 9th,
A. D. 1906, and shall exist for thirty (3O) years.
ARTICLE III.
The amount Of capital stock Of said corpora ton
and IT shall be paid IN as prescribed by the
Board of Directors. = '>@-I =.
empowered. If it's Board Of Directors shall at
any time deem it proper so to d. to issue pre-
IKE ct ds to the xeR Of y
and upon such terms and conditions as said Board
OF Directors may P prescribe ,v 49,, :
The highest amount of Indebtedness or liability
+ to which. said corporation shall at any time
be subject is the sum Of fifty thousand 100000
dollars. p. :, -: 80 - 80
| 49,, ~. - ARTICLE ". s..
The names and places Of residence Of the per-
sons forming this association for tncorpora ton
| are as follows, Jacob Kunz, Matthias Kunz and
Joseph B.. Kunz all;of Minneapolis, Minnesota.
+ The names of the first Board Of Directors are
Jacob Kunz, Matthias Kunz and Joseph 3. Kunz:
| The government Of the corporation and the
management Of its affairs shall be vested In a
board of not less than three nor more than five
directors, who may act through a President,
Vice President Secretary, Treasurer n and such
be selected by the directors: ,l..
The directors shall be stockholders Of the cor
meetings Of stockholders which shall be held
at the office Of the corporation In Minneapolis OF
the second Wednesday in February each year al
| The President, Vice President, Secretary an(
Treasurer shall be elected by the directors from
their own number annually, at their first meet
ing, Immediately after the election of directors
and any two of said offices, except President ant
Vice President, may be held by one person. 7.
fees for one year or until their successors ar
elected and enter upon the, discharge of thei
duties.
i The number Of shares of capital stock will b
: one thousand qO0O), to be Increased to fftee
stock shah be issued. and the amount Of eae
share will be one hundred (10o) dollars.
In & o
!: N':'''s; JACOB KuNz (sealD
3 b. III ss
II = :. .sts@2 ssE'h JOSEPH F.. KUNZ (Sea1)
Signed sealed and delivered in duplicate
: presence Of
!, Frank R. Hubachek,
: N. L. Nalstad. 3
> STATE. OF MINNESOTA,
!. County Of Hennepfn-ss. Z. s.
!, On this 9th day of February, A. D. 1905, befor
{ me- notary public within and for said county
J. personally appeared Jacob Kunz. Ma thias Kun
and Joseph F. Kunz. to me known to be the pc
j, sons described in and who executed the foregoin
. Articles of Incorporation and each of them a
: knowledged that he executed the same as b
e free act and deed.
!, | I5, Notary Public, Hennepin County, MINI.
9 INotarial Seal.l
t OFFICE OF REGISTER OF DEEDS,
e State of Minnesota-Connty Of Hennepin.
h hereby certify that the within instrumel
E was filed for record in this office on the 9th dc
i Of February A. ID. 1905, at ~ o'clock b. m. al
5 was duly recorded in Boo 49, OF ------- page -
!. GEO. G. MERRILL, Register Of Deeds.
5, By A. w. Skog, Deputy Register Of Deeds.
!, STATE OF MINNESOTA,
3, Depart ment of State. &a
!, / hereby certify that the within instrume
H. was filed for record in this office on the 7th d,
r Of February, AZ. ID 1905, at 8 o'clock a. m
n and was duly recorded in Book J3 Of Incorpor
1. Hons. on page -. S.. p. q. HANSON
State.