The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-01-10
ARTICLES OF INCORPORATION
~

n. B. WAITE LUMBER CO.
For the purpose of organizing eorperati at
eral Statutes minnesota, 1894. and the laws
by associate ourselves by these articles of agree
ment in writing under the name hereby assumed
by US for the purpose of CARRYING on the bust
ourselves, associates. successors and assigns,
a body corporate and polite under said name
The name Of this corporation shall be III. B.
Waite Lumber Co.. The general nature Of its
business shall be buying, selling manufacturing
ape e for on
Der, shingles and all mill products, build.
ing materials and fuel of ali kinds, and the
dealing in real and personal property, includ-
ing the stock Of other corporations, and the do
ing Of all things necessary incidental or con
venient to the things above specified. The prin
cipal place Of transacting said business shall be
the city of Minneapolis, in Hennepin county, Min
nesota.
The time Of the commencement Of this corpora
ton shall be the 18th day Of January, 1905. and
ton shall be thirty XR !R2} ys'f Iii:
The capital stock of this corporation shall BE-
two hundred thousand dollars ($20O, OO0OO) which
shall be paid in In such manner and at such
times as the board Of directors may from time
time direct The corporation may
lars oo,ooo.oo) Of the capital stock Is sub
scribed for.
The highest amount of indebtedness or liability
to which this corporation shall at any time b.
| subject shall be the sum. Of three hundred thou
sand dollars ($aooa' go o9) : "
The names and places Of residence of tn
| persons forming this association for incorpora
tion are Harry 3. Waite; Arthur R. Rogers
Marshall H. Coolidge and Harry A. Muffley, al
residing at the city of Minneapolis, Hennepi
| county, Minnesota.
|
The names Of the first board 1o 81 directors t
ss1 H. oodge wbo are
Of the incorporators above named. The frs
president of said corporation shall be said Harr
poration shall be said Marshall f. Coolidge; Ii
| frst secretary Of said corporation shall be tn
said shall be said r.
The government of this corporation and tn
management of its affairs shall be vested in
president, secretary and treasurer. Said diree
tors and officers above named shall hold thei
Succeeding second tuesday in December Of eac
be elected by the stockholders Of said corpora
ton at an annual meeting of said stockholder
be held At the oe Of the
after the election Of the directors. or as 500
meet and elect president, vice president seer,
tary and treasurer Any two of said offices ma
Of president and vice president shall not be hel
by the, same person. Any Jstockholder, whethe
member of the board Of directors or not ma
which office shall be held by a member of tn
board of directors. The directors and officer
of this corporation shall each hold their office
until their successors shall have been dull
elected appointed and entered upon the
duties. In case of vacancy in the board
i directors or In any Of the offices of this CO..
porat1on on account of death, resignation or II
: inoval Of director or officer the remainin
directors may appoint person to fill sue
!, vacancy until the next annual stockholders NEE
!, ing. The first meeting OF the hoard of director
\ of this corporation shall. be held at room IL
4 Lumber Exchange. Minneapolis Minnesota c
Jan. II th, 1906 at two O'clock pm, and the fir
meeting OF the tockholders shall be held on Il
i: same day. at the same place, and at two o cloe
and thirty minutes pm.
Il ART GLE VII.
The capital stock Of this corporation shall ]
& divided into two thousand $4,000 shares Of OF
"A hundred dollars ($1OO.0o) each:
81 In Testimony Whereof, we have hereunto s
. our hands and seals this 7th day OF Januar
7 A.D., 1906.
. HARRY B. WAITE, (seal)
6 ARTHUR r. ROGERS (Seal)
!. MARSHALL H. COOLIDGE, (SeaD
Il HARRY A. MUFFLEY. iSeaD
5 In the presence of
&, Norton NJ. Cross,
II Clara B. Martin.
I STATE OF MINNESOTA,
County of Hennepin.-ss. st
E On this daya Of January. "A n COX G4hnfr