The labor world. [volume] (Duluth, Minn.) 1896-current, 1905-02-11
ARTICLES OF INC PoBATIoN
THE ACME THEATER CON-
PANY.

PANY.
We, the undersigned, for the purpose
of forming q corporation under and by
four (s4), Of the General Statutes Of
Minnesota for the year 1894, and the
acts amendatory thereof and supple
.mentary thereto, do hereby associate
the following articles of interpolation:
ARTICLE I.
The name of this corporation shall
principal office and place of business
shall be the City of Duluth, in the State
Of Minnesota: The general nature of
Its business shall be the conducting and
carrying on of one or more theaters In
| the State of Minnesota, and in any
other states and territories of the Uni
ted States, and in connection Herewith
1t shall have the power in said states
and territories to buy, own, SELL mort
gage, lease and improve real estate:
and to make and execute and take and
other Instruments effecting real estate
and the title thereto and to foreclose,
collect, release and satisfy mortgages
and OF Rips
and employment with persons, firms,
corporations and associations; and to
execute all necessary contracts and nd
acts and execute all instruments neces-
sary, proper and convenient in carrying
| OH a. general theater business.
ARTICLE 2.
| this corporation shall be February l.
A. D. 1905, and shall continue for
period of thirty 500 years.
ARTICLE 3.
The amount of the capital of this
| corporation is Ten Thousand Dollars
! ($10,00O) which shall be paid in cash
| or in property at such times and in such
| amounts and in such manner, as may
| be determined by the Board of Direc-
| tors.
ARTICLE 4.
The highest amount of Indebtedness
or liability to which said corporation
shall at any time be subject, is Thirty
Thousand Dollars ($3O,OOO)
ARTICLE 5.
! The names and places of residence of
the persons forming this association
John S. Gooch, Sioux City, Iowa.
| Herbert 1. Gooch, Duluth, Minnesota.
William Getty, Duluth, Minnesota.
ARTICLE 6.
The government Of this corporation
posed of not less than three 90 per-
sons, nor more than five 60 persons
each of whom shall be stakeholder in
John S: Gooch, Herbert I. Gooch and
William Getty, shall constitute the first
Board of Directors. and shall serve as
the stockholders: hereinafter provided
for, or until their successors are duly
chosen and qualified.
! The first annual meeting of the
| stockholders shall be held at 10 o'clock
A: NJ, on the second Monday in Feb
ruary, A. D. 1906. and the regular an
the ssme oa the sha hSS
meeting not less than three 90, nor
more than five go directors shall be
or until their successors are duly elect
ed and qualified.
There shall be the following Off
and exercise such powers as may be
prescribed by the Board of Directors,
and who shall be elected annually by
meeting. immediately followins ing the iu an
n n%ai meeting of the stockholders to-
President, Vice-President, Secretary
| OF said offices may be held by the
same person. except those Of president
! and vice-president, and until the first
annual meeting of the directors the
following persons shall act as officers
of said corpora ton:
John s. Gooch, President; Herbert I.
Gcoch, Vice-President, and William
Getty, Secretary and Treasurer.
The Board of Directors shall have
power to enact and adopt such bylaws
! for the government of the corporation
| as they may see fit, and from time to
time to revise or amend the same or
any part thereof.
ARTICLE Z.
The number of shares of the capital
stock of this corporation shall be two
hundred (20O), and the amount of the
par value of each share shall be Fifty
Dollars ($5O.)
IN WITNESS WHEREOF, We have
hereunto set our hands and seals this
23rd day of January, A. D. 1905.
JOHN S. GOOCH,' (SEAL.)
HERBERT I. GOOCH. (SEAL.)
WILLIAM GETTY (SEAL)
Signed, Sealed and Delivered in pres
ence of.
| C.. E. HOFIUND,
MOAN I. JUNA,
Witnesses as to signature of John
S. GOoch.
JOHN A. KEYES
PEARL ETTINGER,
Witnesses as to signature Of Her.
bert I. Gooch and William Get