The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-10-20
ARTICLES OF INCORPORATION
IGIIINIG COnfD

THE HoRsEMAN AND sToCKMAN PUB !.
-~,-ts.-- LISTING COMPANY
Know all men by these presents, that we, the
undersigned do hereby associate ourselves to-
gether for the purpose of forming corporation
two l21 Of Chapter thirty-four (s45 Of the isaa
general statutes of the state of Minnesota. and
an laws a9e9dstory thereof or supplementary
! - ARTICLES OF Incorporation.
The name Of t hkII corlo-aito, shall b.
Horsema1 and stockman Publishing Company.
The general nature of the business of this
selling of horse and livestock paper or papers,
other papers, pamphlets magazines, newspapers
and and other publications, the purchase of any
Of, and any rights and franchises connected
Herewith, incidental thereto, or proper for said
ing ,pedigrees and any work pertaining to live
printing, book binding and advertising. and
ehinery, material and stock, and such real
estate and other property, and generally doing.
for any Of the business Of this eorpofaton pf0psf
., The principal place for the transaction of
City of Minneapolis, County of Hennepin. state
Of Minnesota. :. 49, - -
ARTICLE IL
Tie time Of the commencement Of this cor
pofaton shall be Oct. %, 1905, and it shall con-
t tinue for period Of thirty (s0) years there
Inc amount of the CAPITAL stock Of this cor
poiallon snail De ten thousand dollars $50 o00l,
hundred dollars ts100) each, and the same shall
be paid in and said shares issued as the board
Inc highest amount of liability to which this
IS tbe s s9a be subject at time
10 Inc SUN OF hVe thousand dollars (S5, OOo) =
ARTICLE Y. -. s.
Inc names end place of residence of the ner-
Jones' Donald D. Donnan and N. Joseph Con.
way all of Minneapolis. Mimi :.
- ARTICLE TX. -slr
Inc government of this corporation and The
Llama management OF It's affairs shall be vested in a
aod f OF three lS directors to be elected by
ing ing commencing with the annual meeting of
s he year sa b 1897 all Of which annual meetings
corporation in the said city of Minneapolis sat at
ten (1O) o'clock am. on The second Tuesday of
1905 each oh estn Syear commencing with the year
stockholders meetings, to one vote for each
snare OF stock owned by him. The directors
elected at such meetings shall hold Their of.
noes tor one o. year and until their successors
are elected and accept Office.
Inc annual meeting Of the board of directors
shall be held at the said principal Office Of sail
corporation Immediately at the close of the an.
nual meeting of the stockholders and said board
shall elect from their number at their annual
nual meeting Of the year 1907, president! q
secretary, a treasurer. and such other officers
perform such duties as may devoIve upon them.
under the bylaws of eaid corporation and who
shall hold their respective offices for one III
year ana until their successors are elected and
accept onice. Any two (2) Of the offices of the
corporation, except those Of president and vice
II. for any reason, the stockholders should
fail to elect the directors or any of them or
the directors should fail to elect the Officers, or
any OF them, at their annual meetings. they may
be elected at an adjourned meeting, or at any
special or regular meeting, provided due and
proper notice of such intended election at such
meeting be given, and said board of directors
shall have power to fill vacancies in Its number
or in any of its offices at any Of its meetings
in case due notice of the consideration Of such
action at such meeting has been given each q.
rector.
The board Of directors shall adopt such bylaws
sistent with these articles, as the directors may
| deem advisable, and may thereafter repeal
Of in change f the or
| any special or regular meeting of said board,
provided due and proper notice of the consid-
| GRAFTON of such action at such meeting has been
j given to each director, but the power to with
| draw this authority from the directors or to add
to- amend and Or repeal the bylaws of ss
| DESIRE is hereby reserved to said stockholders.
Until the annual meeting of the year 1907
and until their successors are elected and ac-
cept office, the said Robert F. Jones, Donald
d. Donnan and NJ. Joseph Conway shall con-
stitute the board Of d5ecf45s and tine SAID AID
said Donald D. Donnan shall be the secretary,
and the said NJ Joseph Conway shall be the
treasurer, of said corporation.
Iu Witness Whereof, We have hereunto set
our hands and seals this Goth day of October,
"A. D. 1905. !. 3.
DONALD d. DOMAIN, (Seall ,
/ H. JOSEPH CONWAY. {Sea1)
Signed and sealed in presence OF -.
4 ROBERT G.. MORRISON.
| SUSIE GULBRANDSEN.
STATE OF MINNESOTA, COUNTY OF HEN.
/ nepin-ss:
/ on this Doth day Of October, A. D. 1905, be.
4 fore me, Notary Public within and for said
Hennepin County; personally appeared Robert
| Conway, to me personally known to be the
/ persons described in and who executed the
| foregoing articles on incorporation, and they
| acknowledge that they executed the same as
their free act and deed.
i ROBERT MORRISON,
(Notarial Seal) Notary Public,
| Hennepin County, Minnesota
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