The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-01-06

shall be held at the office OF the corporation In
me city OF Minneapolis on the second Tuesday
forenoon, for the purpose Of electing a Board OF
III for y, the ensuing and for the
seer mestns = rh mag Regular
annual meeting 81 the Board Of Directors. shall
be held Immediately after the regular annual
for the purpose Of electing the officers Of the
corporation and transacting such other business
as may properly come before It..
The officers of this corporation shall consist of
y, Fresldent Secretary and Treasurer, who shall
q! an be stockholders Of the corporation, and one
treasurer or Of secretary ana treasurer; and such
officers shall have such duties and powers as may
&c Rrescr ~ by the bylaws Of this corporate
Directors. II n 4. 3
The Board Of Directors hereof may adopt such
bylaws for the management Of the business Of
this corporation as they shall see At, and such
as shall not be inconsistent with these Articles
Ct Ct Incorporation and with the Statutes OF the
state or minnesota. and may by such bylaws or
by resolution provide for and appoint such
other officers, agents and managers as may be
necessary me- FOR the management Of the business Of
The Directors Of said corporation shall have
Board may az
ior the current year. and shall also have power
to I'LL any vacancy in the offices Of the corpora
Special meetings Of the stockholders hereof
shall be called by the secretary Of the corpora
majority Of the Board of Directors or stockhold-
ers holding the majority of the stock of the cor
poration, but at least ten 1O) days written
notice Of such meeting shall be given by the
Secretary to each holder Of stock as shown by
the books of the corporation, which notice shall
state the time, place and object Of such meeting.
dressed to each stakeholder at his lastknown
| place Of address.
At all stockholders meetings each stakeholder
shall be entitled to cast vote for each share
| Of the capital stock owned by him. in person or
by proxy, but If BY proxy the written authority
therefor shall be filed with the secretary hereof
at or before the time the meeting convenes.
The books Of this corporation containing its ac
counts shall be kept at all reasonable times open
in its said office for the inspection OF any of the
stockholders thereof, and such stockholders shall
have access, to the books and statements Of said
corporation and shall have the right to examine
| the same at said office, and as often as once 8
corporation shall be made and exhibited to the
stockholders. r.s--s~r. - -'-,z & ,..-
| These articles of incorporation may be amended
in any respect which might have been lawfully
made part of these original articles at any
regular meeting Of the stockholders or at any
special meeting thereof called for that purpose
by two-thirds vote Of all It's shareholders ant
by otherwise complying with the statutes OF thu
state Of Minnesota. s.s 49,. ~ .-...
| In witness whereof we have hereunto signet
Iour names this third day Of January. 1905. Al
Id. ~ ... JAMES r. FERRIS,
! .....,, T.. W. n. BURD. -.
- j.. .- - JAMES H. GRADY. g.
| In presence Of "l'3 f>~'5,-r - 49, e
Max Davis, = .E-& I'D ~.
F. v. Brown, ,.'-.i :-'."-t -.%=| -
Al. to. James r. Ferris and William n
/ Burd. 4-