The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-02-17


elected to represent, each of said two classes
of former owners, that, as long as the whole
number Of directors shall be ten, five directors
and five only, shall be chosen by the stock
holders Of this corporation from the nominees
of 1.-The Pillsbury Heirs constituting one
class, and five directors, and five only, shall be
chosen by such stockholders from nominees of
said Bennett and said Longyear constituting the
In case vacancy shall occur in said board
of directors such vacancy shall be filled by a
nominee of the class by which the director
nominated; and until this article shall be altered
or abrogated by the vote of the stockholders
of this corporation, as hereinafter provided, the
equal division, numerically, Of said board OF
directors shall be strictly maintained, SO that
said "P1llsbury Heirs" and their successors in
interest shall always be represented ed upon the
half of the full authorized number OF directors,
and said Bennett and Longyear, and their sue
sented upon said Board by one-half of the
full authorized number of directors, and no
amendment Of these Articles of Incorporat ton
shall be made changing the number OF Directors,
ARTICLE xI.
Article K Of these Articles cannot be altered,
amended or abrogated except by the vote pof
ninety (eO) per cent of the shares Of the cap
ital stock Of this corporation actually issued
altered, amended abrogated, except by the
| vote Of seventy-fve (75} per cent Of the shares
issued and outstanding, the vote in every case
to be taken at regular meeting of the stock
holders or at special meeting of the stock.
holders called for that purpose.
ARTICLE XII.
Articles VIII and x and XII Of these Articles
of Incorporation shall be printed in, full upon
and part of every certificate Of stock issued
~ |-''' ARTICLE Kill.
No bylaw of this corporation embody1ng the
provisions Of Article x of these Articles of In
| corporation shall be altered. amended or abro-
Of the shares Of the capital stock of this corpora
| ton actually issued and outstanding: nor can
h BE 1ee Of or
per cent of the capital stock Of this corporation.
| actually issued and outstanding. the vote in
| every case to be taken at a regular meeting Of
the stockholders, at a special meeting Of the
| stockholders called for that purpose.
ana ess SE haze e Sc. our
| D. 1906. -.
| JOHN NJ LONGYEAR, ffSeal.5
| ALFRED F. PILLSBURY. {Seal.j
G GRKLnHoS 2; C. e4 RI1sBuRy. { sssI3
IN J. pi 3. sSer@ 1a:
f'a as to HS john II. 1onsyear.
! Harvey E. Coleman,
Clara B. Martin.
As to all other sisners.
STATE OF MICHIGAN.
County ,t Of oe Msrg gan e. ss,u ,ooe ;,
county. personally appeared John N. Longyear.
| |
! who executed the foregoing ms trument, and &C.
, | knowledged that he executed the same as his
|, free act and deed.
JAMES E. SHERMAN,
Notary Public. Marquette County. Mich.
, [Notarial seal.1
STATE OF MINNESOTA,
, County of Hennepin-ss. -.
On this 9th day Of February, A. D. 1906 be-
fore me. notary public within and for said
county, personally appeared, Russell M. Ben.
! nett Alfred F. Pillsbury, Edward c. Gale and
= Carleton c.. Pillsbury. to known to be the
. persons mentioned in and who executed the
: foregoing instrument. and acknowledged that
: they executed the same as their free act and
1 deed. HARVEY e. COLEMAN.
Notary Public, Hennepin County. MINI.
" Ny commission expires May list, 1912.
> lNotarial Seal.
t OFFICE OF REGISTER OF DEEDs-sTATE
of Minnesota. County of Hennepin.
I hereby certify that The within instrument
was fled for record In this office on the 14th
. day Of February. A. D. 1909. at o'clock pm.
II and was duly recorded in Book 10S of Mise
d Page -. GEO. G. MERRILL.
y '--..4 Register Of Deeds
By A.. ". SKOG. -. "a. -.=ss
Deputy Register Of Deeds.
Is STATE OF MINNESOTA,