The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-02-13
ARTICLES OF INCORPORATION

The BlLTR1TE MANUFACTURING COMPANY.
Know all men by these presents, that we, the
UNDER and BY vre Of the
Of taq ef M Of
thereof or supplementary thereto to that end.
do hereby. adopt and subscribe the following
@F ns' Of 'ns'' .%Raisin I:
81, The name Of this corporation shall be The
ARTICLE II.
The general nature of the business Of this
carres 70 for Store seree a Gasn oer
fixtures H.. and to do and carry on expert
eGas business for the manufacture Of
supplies, together With the doing and trans
acting of any and all business of mechanical
Herewith and essential thereto.
The principal p ARflG or tb III -
BUSINESS OF this corpora ton shall be in the City
Of Of Minneapolis, County of Hennepin and State
ARTICLE ".
Inc tio time as Of the Of this
1e5 and de the the pe a Of ef its Of
shall be thirty (a9 BY wears
poration shall be sixty thousand ESQ, ooo5 dol
s5 sF So G
ne pa Ia H. IN such manner and at such times as
The highest amount of Indebtedness or liability
TO which said corporation shall at any time be
dollars.
ARTICLE VII
Inc names and places of residence of the
persons forming this association for incorpora.
So s. Langdon all residing in the City Of
ARTICLE VIII.
~, me government of this corporation and the
board Of directors, consisting of not less than
tnree ~ nor more than seven G) persons, who
shall be ta The names Of the persons
corporation are Charles J. Miller, John E. Shaw
and e. Cavour S. Langdon who shall hold office
fed. The board of directors after the first
shall be elected annually at the annual meeting
second Monday in January of each year at the
OFFICES OF the company at two, thirty (2:30G
event of any vacancy occurring in said board OF
directors by resignation Or otherwise, such va
cancy shall be filed at any regular meeting Of
fill such vacancy shall hold office until the next
annual meeting of the stockholders, or until his
The officers OF this corporation shall be
President, Vice President, Secretary, Treasurer
except that Of vice President. may be held by
one and the same person. and until such officers
are elected by the board Of directors as above
treasurer. Cavour S. Langdon vice president and
Charles j. Miller secretary and general MANAGER;
their successors are duly elected and qualified. -
Said board of directors shall have the power
to appoint and name such other officers and
agents as may in their Judgment be necessary for
the proper conduct Of the affairs of the corpora
ton. CO.,. -, y
The first meeting of the members Of this COR
poratfon shall be held at the office of John f.
Shaw sos New York Life building, Minneapolis,
Minnesota, on Wednesday the 18th day Of Feb
ruary, A. D. 1905: at ten q0) o'clock in the
forenoon Of said day. and the first meeting OF
the board Of directors shall be held Immediately
at the conclusion of the first meeting Of the
incorporators and no other further notice
Of either of said meetings shall be required, and
majority of the incorporators being assembled
thereat, may organize and transact such busi-
ness as may come before them.
Thereafter the President, Vice President, Sec
rotary. Treasurer and General Manager shall be
elected at the first meeting of the Board OF
Directors after its election.
The Board of Directors may establish bylaws.
In testimony whereof we the underslgned,
have hereunto set our hands and seals this 1th
day of February, A. D. 1909
0N' CHARLES ]. MILLER (Seal.
JOHN E.. SHAW (Seal.
B. CAVOUR S.ILANGDON (Seal.) s
Signed sealed and delivered in presence OF
W. P. Moorhead,
Douglas Mackay. -.-.- -..s-