The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-05-18
COWS DOGS AND POULTRY
ARTICLES OF INCORPORATION OF DEEP
HAVEN HOLDING COMPANY.

~ HAVEN HOLDING COMPANY; o
6neW e by associate
as a body corporate for the purposes heTeina1tee
expressed, under and pursuant to the Laws OF
the State OF MINI S sfSIa /. ,.n
The name of this corporation shall be peep
t ture of it's Business shall be to buy, own, i'm
prove sell and lease lands. tenements ana hereui-
taments at or near Lake n6 a such lawful
acts and business as may be necessary. ess anG
expedsnt or ne f tine ofRes
The ae Of on oi ho
nepin county, ''A ARTIcLE ,.
The It time of dsy Of HAS, sS
it shall continue for term OF thirty years
thereafter.
The amount of capital stock Of this corpora
ton shall be Ten thousand (s1o0oo) dollars to
be PAID for IT, such ha 1pd
ARTICLE 4.
The highest amount of Indebtedness to when
this corporation shall at any time De SUBJECT
shall be Three thousand $4,000 dollars.
- A. aer.ens .. forming this cor
rna are as follows Hazen j. Burton; James
Marshall, +. Fayrsm, R: NJ. Bennett, wits = T.
EGrar 1u G s WGft sarab Knight Mrs
Donaldson, T. B. Janney, n. NJ. Hill, all resld-
| ing at Minneapolis, Minnesota, and R. G. JET
IeIsou VI oe'
The government of this corporation and the
a board Of five 90 directors, who shall !, b. be
| elected each year by the stockholders at the1i
annual meeting. Said Board OF Directors, snat
elect each year President, Vice PRESIDENT sU1 II
a Secretary and Treasurer. The Onices OF
| secretary and treasurer may be held by the
ssms shall be held at the office Of the
| pany on the second Monday in May OF eaci
year, and the officers Of the corporation; shall
the Board Of Directors after the annual stock to-
holders meeting. Directors and officers shall
hold their offices until their successors ar
elected. If, for any reason, there shall be
failure by the stockholders to elect Director
at their annual meeting, such election may D.
held at special meeting OF the stoe atioa
shall be prescribed in the bylaws TOT gaming
special meetings of stockholders, and IT,. TO
at the time herein specified such officers ma ma,
be elected at any subsequent regular meet1nl
of the Board of Directors, or at a special meet
ing thereof called for that purpose, upon sue
notice as shall be prescribed in the by law
for calling special meetings of the Board 0
of said corporation, the same may be filed b
the Board of Directors. The following name
: rectors of this corporation: Hazen j. Burton
James Marshall, F. Fayram R. NJ. Bennett an
Willis J. Walker, who shall hold their office
until the first annual meeting Of the corpora
, are elected and qualified. The first officer
of this corporation shall be as follows, Haze
. J. Burton, President; James Marshall, Vic
President; F. Fayram, Secretary and Trea
! urer; who shall hold their several offices unit
the annual meeting in May, 1905, until the
of Directors shall adopt a corporate seal an
form of stock certificate and may make an
adopt such bylaws, rules and regulations II
> the conduct and management of the affairs
this corporation, not inconsistent with the
articles contrary to the Laws and Const
fnti n Sfaf q m
: sary.
ARTICLE Z.
The capital stock of this corporation shall /
divided into 200 shares Of fifty dollars each.