The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-03-20
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ARTICLES OF INCORPORATION

- .CRAWFORD-DICKEY COMPANY,
Know all men by these presents, that we, tne
gether for the purpose of forming manufac-
provisions Of Of title two Is Of chapter thirty.
-four s Of the 1894 General Statutes Ct the
thereof or supplementary thereto, and do hereby
AO'p' AZ rciES OF INCORPORATION.
The name of this corporation shall be sthe
TSe Of the business of this
corporation shall be printing. book binding and
chase Of materials and other personal property
TO- and the sale hs IF ss
to manufacturing along the above. above lines and to
The principal place for the transaction OF the
business Of this corporation shall be in SHE the
-" 49, ARTICLE TWO.
poration shall be March Goth, 1905: and it shall
continue for a period of thirty (So years there
after. -
The amount of the capital stock of this cor
oe one hdned dars
ss lie board Pc Of pare
The highest amoant Of hGSh to which this
sum Of i've RT19& q E4HE (s6ooooo1
| The names and place Of residence of the per-
forming this are ha%tSn
| IN. y.
and John Sims zR Il & Ni SIX. nnes0s.
board Of four 4? directors, to be elected y
1885, all Which annual meetings shall e heid
the second WssRssdsy J anna iao e
each stakeholder being entitled at all stock
ovnss Ing to vote
5 d year and until their successors are elected
be hsa sns ies
the Snsd sPs s eject Of td hs nae
with the annual meeting Of the year 1905,
Who oG Shall
may devolve upon them under the bylaws OF
ces o and VIZ sh and hHa
successors are elected and accept office, but said
any @ N said
Of president and vice president. may be held
If, for any reason, the stockholders should
fail to elect the sd or s any Of s
or any Of them, at their annual meetings. they
may be elected at an adjourned meeting. or att
notice Of such Intended election at such regular
Pv be pse4 to and ssa in its
or in any Of said offices at any of its meetings,
| in case due notice Of such intended action has
been given. - .
The board of directors shall adopt such
| bylaws for the government of the corporation,
not inconsistent with these articles as the direc.
tors may deem advisable, and may thereafter re-.
: peal, amend or in any way change the same
o or any, Of them, all or any part Of which may
. be done at any special meeting called for that
purpose, or at any regular meeting Of said board
f but the power to withdraw this authority from
r the directors to add to. amend, or repeal the
= | bylaws of the company as and at any time the
,, stockholders may desire. is hereby reserved to
Y said stockholders.
= Until the annual meeting of the year 1906 and
until their successors are elected and accept
office, the said Hamilton Crawford, CORTLAND n.
Q Dickey, Amelia N. Crawford, and John P. Sims
shall constitute the board of directors. and the
said Hamilton Crawford shall be the president,
= the said John P: Sims shall be the vice presi-
l. dent, and the said CORTLAND N. Dickey shall be
the secretary and treasurer of said corporation.
: In witness whereof, we have hereunto set our
I, hands and seals this 18th day of March. A. D.
|. HAMIL TON CRAWFORD, (seal.)
=. ! ., " COURTLAND N. DICKEY, .(Seal)
., AMELIA NJ. CRAWFORD, (Seal)
re JOHN P. SIMS. r~1CE (Seal)
o. Signed and sealed in presence of
7. r. Julian. y