The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-12-21
ARTICLES OF INCORPORATION
KADISH & co,


ourselves together for the purpose of forming
General Statutes of the state Of Minnesota ia for
the year 1878 and acts amendatory thereto, and
hereby adopt. and sign the following Articles
Sec; c |; The name of this corporation shall be
Sec. 2. The general nature of the business to
be transacted by this corporation shall be the
ia ba cn Of mercantile business
Minnesota. and elsewhere, including more par
ticularly the buying, selling and manufacturing
6 OF goods ware wares and merchandise of all kinds
pom at retail and Wholesale, the acting az
broker and manufacturers agent for the sale
thereof, and the buying, selling, leasing, and
for the proper conduct Of such business and
me doing and performing of all other acts or
b snings necessary or incidental to the purposes
Sec. g. The principal place of transact1ng
ne ne business of said corpora ton shall be the
s C,ty OF Minneapolis, Hennepin County, Mime
ARTICLE H.
,o Inc e. time OF the commencement Of said cor
lSoo, and said corporation shall continue for
Inc period OF thirty IT,, years from said date.
. The amount of capital stock of said CORPORA
ton shall be fifteen thousand (s15. 600. GoIlars
to be divided into one hundred and fifty 115OI
which shall be paid in ut such times and in
OIL directors OF said ton when
subscribed for and issued
ARTICLE ".
-, The highest amount Of indebtedness Or liabll-
ity to which said corpora ton shall at any time
be be- Subject nd5 shall not exceed fifteen thousand
The names and places aces Of T. residence Of the
persons forming such corporation are: Charles
ka ali f. * KaSs and Thomas
. ARTICLE WI. e.
sec; 1. The government Of said corporation
ed in Board Of Directors COMPOSED DC Of '1 no
be elected from the stockholders of said s, cor
poration at the annual meeting Of said corpora
ton; or, in case of failure to elect them al
the annual meeting, they may be elected al
Of stockholders, and said Directors shall, hoit
their respective offices until their successors arr
elected and qualified.
and a Treasurer, ali Of whom shall be ehoser
OFFICES those Of Pr e % AND v Sat
President may be held by the same person. Thu
Board of Directors may appoint such othe
Sec. 8. Said Board Of Directors shall ais
make such laws and rules and regula lions, no
inconsistent with these articles contrary t.
law. they deem necessary or proper con
corning all matters pertaining to said corpora
| ton.
Sec. 4. Charles J. Kadish, NJ. E. Kadish ant
Thomas F. Wallace shall constitute the frs
| Board or Directors or SAID corporal On an
shall hold office until the first annual meeting
of the stockholders or until their successors ar
| elected and qualify. -
Sec. s. Until the first meeting of the Boar
of Directors and until their successors ar
elected and qualify, Charles J. kadish shal
be President, Thomas F. Wallace shall be Vice
President, and NJ. E. Kadish shall be Secretar
and Treasurer of said CORPORATION.
ARTICLE VII.
The annual meeting of the stockholders 0
said corporation shall be held at its principa
place Of business in said City Of Minneapolis
Minnesota On the first Monday In February !
each year, beginning the first Monday in Eel
ruary. 1906. Any vacancy which b, may az occur /
meeting of this corporation may be filed by
majority vote of the remaining directors.
| In Witness Whereof have hereunto sc
our hands and seals this 10Th day Of December
A. D. 1906 49, .
M. L. KADISH, (SeaD
THOMAS T. WALLACE, (Seal)