The Minneapolis journal., 1905-11-27
ARTICLES OF INCORPORATION
Of
POkEGAMA AND IRVING LAKE BOOM COM

PoKEGAMA AND IRVING LAKE BOOM COM
We the undersigned for for the purpose of forming
a corporation under and pursuant to the pro-
visions of Title of Chapter "a, General Statutes
thereof. do hereby associate ourselves as body
corporate. and Go hereby adopt the following
articles of incorporation:
IT, The name of this CORPORATION shall be the
"Pokegama and Irving Lake Boom Company"
Irving, tn, the COUNT beltrani and state
Of Minnesota, to the Pokegama dam in the Mis-
sissipp river in the cosnty of Itasca and state
of Minnesota. and all lakes through which the
said river passes between said points. by clear
ing. deepening and Strengthening the channel Of
said river, closing sloughs, erecting sideways
| booms of all kinds piers side rolling sluicing
flooding and other dams, and otherwise improv-
ing said river and lakes. and keeping and
maintaining said river and lakes and the said
render driving Ii gs and other timber thereon
reasonably practicable and certain, and to drive.
Wise hande logs and % other timber r"i in '' said
river. and in the lakes and tributaries connected
herewith hoeg and to nnTchase acquire OWL Lease
| real estate. rights. easements privileges per-
sonal or other property as may be deemed advis-
| able desirable for any Of the purposes afore-
said, and also to do and to transact any and all
other business necessarily connected with
incident to the carrying on of such general busi-
| ness.
shall Be- at Se OF city q IN
| Hennepin county, Minnesota.
ARTICLE II.
| The time for the commencement Of this
! A. D. 1908. and the period Of continuance of this
corporation shall be- srf6t ffty tI9I so years
| The amount of the capital stock Of this cor
poration shall be fifty thousand dollars ESQ oOol.
which shall be nad Ds >, in sn in ,ms P sas
Of directors may frpT p44th time tG to time direct
The highest amount nanton Of Indebtedness ind or la
| bility to which this corporation shall at any
| time be subject shall be the sum Of fifty
thousand dollars (sIsi999,i sRT9cGb =
| The names and places Of residence OF the
be this for
Edgar Dakell. all Of MINNEAPOLIS Minnesota.
| ~ ARTICLE VI.
The names of the first board of directors of
this corporation are Charles A. Smith. Charles
and Edgar Dalzeli The first president shall be
Charles A. Smith. The first vice president shall
treasurer shall be Charles L. Trabert
The government of this CORPORATION and the
management of its affairs shall be vested in
loard of five directors and in a president. vice
president. secretary and treasurer: and such
other officers and agents as may be from time 20
time appointed by the board of directors. Said
directors and officers above named. shall hold
| their respective offices until the first Tuesday
after the first t Monday Of Jan%sry @ 1907 s at
day afte- the fist Monday Of January there.
after. board Of five directors shall be elected
annual M meetins ef the he stockholders to be held
at the Office OF the corporation in the City OF
MINNEAPOLIS or such other place as the board ,S OF
election of the directors. soon thereafter
as practicable. the directors shall meet and
elect from their number from the stock
holders of the corporation. a president. vice
pre- sident. secretary and treasurer. Any member
Gh 'ee may m any tWo Of said OFFICES
except that of president ana vice president
The sn dreetars r 0 and officers Of this Corporation
shall hold their respective offices until their
Successors have been duly elected and enter upon
their duties. In case of vacancy In the poard
Of directors on account of death. resignation or
removal the remaining directors shall fill the
stockholders. In case Of vacancy in the office
of president, vice president secretary or ueas,
,be srestors y M the shall the
vacancy until the next annual meeting OF the
stockholders Regular and special meetings ne n,s OF OF
m sser such ar rges g es be
hut ire frst meeting Of the board Of directors
and the stockholders of said corporation shall
be held at the office Of the CORPORATION In the
nssdas ,ty % after the fist Monday Of January
A. d. 1905. at II 30 and 1880 O'Clock in the
forenoon res'eetiys1yi aRT1cLE VII.
The capital stock OF this corporation shall be
Lands this 2sd day of November 1905.
/ CHARLES !. JOHNSON. tSea1.t
1 CHARLES L. TRABERT, Seall
Il FRED B. SNYDER, (Sealo
1 EDGAR DALZELL. (Seal9
III In oreseIee of:
j Lyman E. Minar.
/ Edward C. Gale.
/ STATE OF MINNESOTA.
/ County of Hennepn-ss.
1 On this 23d day of November. A. D: 1905, be.
/ fore me. a notary public within and for said
| county. personally appeared Charles A. Smith,
4 Charles J. johnson. Charles L. Trabert. Fred B.
Snyder and EG-ar DalzeH. to me. known 70 pe
The persons mentioned in and who. executed the
foregoing articles of Interpretation and acknowa-
edged that they executed, the same as their Heo
| act and deed. EDWAkD q: .ss9iiE;
] Notary ouhlic. Hennepin County. Ninnsssn
fNotarial Seal.l