The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-02-08

that end do adopt and signed the following
The name Of the corporation shall be 1.-THE
Kunz Oil Company."=EA T. j p 4. ~
The general nature Of It's business shall be to
manufacture lubricating oils, greases, oil prod
ucts Of all kinds and refined oils its function
shall be limited to the business of manufacturing
and to business essential thereto. =!
The principal place for the transaction Of the
business OF the corporation shall be In the City
Of Minneapolis, Hennepin county, Minnesota.
.. ARTICLE II. H.: -.
The corporation shall begin on February 9th,
A. D. 1908, and shall exist for thirty (30) years.
| ARTICLE III. -
The amount of capital stock Of said corporation
shall be one hundred thousand 600 .ooo) dollars,
| and It shall be paid in as prescribed by the
Board of Directors.
In addition to said amount, the corporation is
empowered. II it's Board Of Directors shall at
any time deem it proper 50 to do. to issue Pre- Pre-
| and upon such terms and conditions as said Board
of Directors may Rr pres; W.
The highest amount of indebtedness or liability
to which said alton shall at any time
BE-, subject is the sum of fifty thousand (5o,ooo
ARTICLE " IF"
| The names and places of residence of the per-
sons forming this association for incorporation
are as follows Jacob Kunz. Matthias Kunz and
Joseph F. Kunz all a Of Minneapolis Minnesota
The names Of the first Board Of Directors are
Jacob Kunz, Matthias Kunz and Joseph b. Kunz
| The government of the corporation and the
board of not less than three more than five
directors, who may act through President,
! Vice President, Secretary, Treasurer and such
! other assistants, agents and employees as may
be selected by the directors:
The directors shall be stockholders of the
poration and shall be elected annually at the
meetings of stockholders, which shall be held
at the office Of the corporation in Minneapolis on
the second Wednesday in February each year at
four O'Clock in the afternoon Mss. rss-
The President, Vice President, Secretary and
Treasurer shall be elected by the directors from
fboir a t.
ing, Immediately after the election of directors.
and any two Of said offices, except President and
The directors and officers shall hold their Of
fees for one year or until their successors are
elected and enter upon the discharge of their
duties.
The number of shares Of capital stock will be
one thousand Q,ooo) to be increased to fifteen
stock shall be issued and the amount OF each
In testimony " whereof we have hereunto set
our hands and seal this 9th day Of February,
, A. D. 1905. $1,000 -,
M sAGGR Mu RUN { {Ssa1:}
H. JOSEPH F. KUNZ (seal.)
II Stoned scaled and delivered in duplicate In
= Frank R. Hubachek,
STATE OF MINNESOTA,
County Of Hennepin-ss
On this 9th day Of February, A. D. 1928, before
personally appeared Jacob kunz Matthias kuni
and Joseph F. Kunz. to me known to be the per
sons described in and who executed the foregoing
= Articles of Incorporation and each Of them &C
knowledged that he executed the same as hi
i! free act and deed.
> Notary Public, Hennepin County, MINI.
rNotarial Seal.1
OFFICE OF REGISTER OF DEEDS,
State of Minnesota-County of Hennepin.
IT hereby certify that the within instrumen
was fled FOR record in this Office on the 9th da.
: Of February "A. D: 1905. at AZ o'clock p. M an
D was duly: recorded in Book ---- Of page -
- - - GEO. C. MERRILL, Register Of Deeds.
81 A. w. skog, Deputy Register of Deeds.
4 STATE OF MINNESOTA,
Department Of State.
: 1 hereby certify that the within instrumen
D was filed for record in this office on the 7th da
Ic Of FEBRUARY, A. D. 1905, at 8 o'clock a. m.
It and was duly recorded in Book J8 Of Incorpora
d tons ON page -. P. e. HANSON,
- 2s2-Hs>,l Secretary OF State.--