The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1905-03-21
ARTICLES OF INCORPORATION
cRAwF0Rn.nIcK t COMPANY.

$3.50 CRAWFORD-DICKEY COMPANY,
al men Py these that We s
gether for the PURPOSE r Of forming manufae
turing corporation under end pursuant to the
four (a4J Of the 1884 General Statutes Of the
STATE State o. Minnesota, and all laws amendatory
1kffof f Ss sSE Escq ORE,
cr aS1 Diekey Company. =, -, -.
corporation shall be printing. book binding and
mechanical book making. Of all kinds; the pnr-
essential or incidental to, and the sale Of the
product Of. such business. and shall be limited
G1g ta thereto lines TO
Inc principal place for the transaction OF the
sn5s GS1 Of s4f s static
OF minnesota. .pr,c, ;, r1ro
The time Of the comm Of this cor.
roration shall be March Goth. 1905, and it shall
continue for period of thirty (9o) years there
- I'D ARTICLE THREE.
pora ton shall be- twenty thousand dollars $50
Oeo:oo) divided into two hundred t2oo) shares res
sa sa Be p sS's ssd sre
as the board OF directors Iq th n1lp determine.
The highest amount Of liability to which this
corporation shall be subject at any time is
the sum of five iE RSHssnf f Fi7E S''0000
The and place Of residence q the per-
ford eourtiand \: biekey: Amelia NJ Crawford
and John P. Sims. ali ef Minneapolis, Minnesota.
The government Of this corporation and the
MANAGEMENT Of its affairs shall be vested vested in "a
and from the stockholders at their annual meet
ina with the annual meeting q
at i the principal office Of said corporation IN
the said City Of Minneapolis at ten 90 O'CLOCK
each year 'u COMMENCING a with the said year 1905
each stockholder being entitled at all stock
owneS BY him e
such meetings shall hold their Offices for one
~ year and d until their are eleet1
The annual meeting Of the boaEa Of %
Of e said corporation mmedtateiy at the close q
the annual meeting Of the stockholders and
With the annual meeting Of the year 1906:
ah wee Shall sseS
may devolve upon them under the bylaws OF
s spec Offices for one q year and until their
successors elected and accept office, but said
tine time Any two Is Of said oiiees except those
| Of president and vice president may be held
IT,, for any reason, the stockholders should
fan to elect the directors. or any Of them. or
or any Of them, at their annual meetings. they
may be elected at an adjogrned meeting. or at
1%tsass
ee ad 81
or in any of said offices at any Of its meetings.
! in case due notice of such intended action has
The board Of directors shall adopt such
bylaws for the government Of the corpora ton.
not inconsistent with these articles, the direc
| tors may deem advisable, and may thereafter re-
| peal, amend or in any way change the same
OF at special esne called for
| purpose, or at any regular meeting of said board
but the power to withdraw this authority from
the directors or to add to. amend, or repeal the
stockholders may desire. Is hereby reserved to
said stockholders
Until the annual meeting of the year 1905 and
office, the said Hamilton Crawford, CORTLAND n.
Dickey, Amelia NJ Crawford and John P. Sims
shall constitute the board of directors. and the
the said John P: Sims shall be the vice presi-
dent. and the said CORTLAND N. Dickey shall be
tie secretary and treasurer, of said corporation.
In witness whereof. we have hereunto set our
1905.
HAMILTON CRAWFORD, (seal.)
COURTLAND N. DICKEY. (seal)
46HN = 81 siM CRAWFORD {seal}
Signed and sealed in presence Of
| J. R. Julian.
Robert G. Morrison.
STATE OF MINNESOTA,
County of Henneoin-ss.
On this 18th day Of March. A. D. 1905. before
me, notary public within and for said Henns-
pin county, personally appeared Hamilton Craw-
and John P. Sims, to me personally known to
be the persons described in and who executed
the foregoing articles of incorporation, and they
deed. ROBERT G. MORRISON,
Notary Public, Hennepin County, Minnesota.
[Notarial Seal.]