The Minneapolis journal., 1905-11-21
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ARTICLES OF INCORPORATION
WEsTDRN MANUFACTURING COMP.

WESTERN MANUFACTURING COMPANY
We, the persons whose names % are aere1pto aa4pt
for the purpose Of creating and becoming cor.
poration under the provisions Of Title II. OF
Of Minnesota Of the year 1894 and the laws
and to that END q % hereby adopt and
Article The name Of this corporation shall
be western Manufacturing COMPANY The
elry, gold and silver plate and plated ware and
other property and acquiring and holding asI or
erty necessary or incidental to the carrying on
or conducting Of said business. The principal
place for the transaction OF the business of this
corporation shall be the city of Minneapolis, in
the county Of Hennepin and state of Minnesota:
Article 2-The time of the commencement Of
shis snd bs neod Of thereof shall be-
Article s.-rhe amount of the capital stock of
this corporation shall be one hundred thousand
dollars, to be paid in in such installments and
manner and at such times as the board $ Of direct %
ont one thousand shares Of the par value of ons
hundred dollars each.
Article 4.-The highest amount Of indebtedness
or liability to which this corporation shall at
any time be subject shall not exceed the sum
Of fifty thousand dollars.
Article 5.-The names and places Of residence
of the persons forming this association for in
and Guy g. Lands, residing at Minneapolis,
Mimi, and R. W! Akin, residing at Anoka,
MINI. 1-#"
Article 6.-The government of this corporation
and the management thereof and of its affairs
each and all Of whom shall be stockholders Of
the corporation and Of whom a majority shall
constitute quorum for the transaction Of bust.
herein named, shall be elected by the stock
holders of the corporation at the annual meet.
ing Of said corporation, which shall be held at
Minneapolis at 2 o'clock pm. the last Tues.
day in January, Of each year Said board OF
elected for the term of year, and it's mem
bers shall hold office such directors until
their ars1 are o sa nnd Of
be held Immediately after such annual election
or at an adjourned or special meeting thereof
ganize by the election from their number of
president, vice president, secretary and 9
treasurer, any two of which Offices except thai
one person. who shall hold their respective Officer
for the term of one year and until their sue
bylaws for the management of the affairs Of thi
and the nd duties Of tn
Aaron Poupeney, Guy c. Lands and R. W
| dent, said R. W. Akin shall be vice presiden
and said Guy c. Lands shall be secretary AM
! treasurer, all of whom shall hold their respect
! i've offices until the first annual meeting of tn
/ stockholders, to be held as aforesaid, and unit
! their successors duly elected and qualified
/ Vacancies in the board of directors may b
I filed by the remaining members Of the boar
at any regular or special meeting, the perso
or persons so chosen to hold office until the mex
succeeding annual meeting of the stockholder
and until their successors are elected and quail
fled. Special meetings of the stockholders ma
be held in such manner and upon such notice a
4 In witness whereof we have hereunto set ou
hands and seals this goth day of November
1 A. d. 1905. Il
AARON POUPENEY, (seaD
/ GUY C. -LANDIS (Sealj
| r. w. AKIN. (SeaD
4 Signed, sealed and delivered in presence
! e. D. Everett, Samuel Faulkner
STATE OF MINNESOTA,
County Of Hennepin-ss.
On this goth day Of November, A. D. 19O
1 personally appeared before me Aaron Poupene.
q Guy G. Landis and R. w. Akin, to me know
a to be the persons described in and wi
executed, the foregoing articles Of incorporation
8 and acknowledged that they executed the san
as their free act- and deed.
fEotartal Seal.) w. 81. LANDIS,
Notary Public, Hennepin County. MINI.
Ny commission expires April Is. 1912