The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-02-17
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ARrror Es OF INCORPORATION OF SARGENT

ARTICLES OF INCORPORATION OF SARGENT
LAND COMPANY.
We, the undersigned. for the purpose OF 1or na
ing a CORPORA ton under and pursuant to the pro-
visions of Title Of Chapter "a, General statutes
OF Minnesota. 1894, and the acts amenaa nody
CORPORATE and do hereby adopt the following
Articles Of incorporation:
The name Of this corporation shall be the
The general nature Of its business shall be
the buying, owning exploring anu " Iands
tenements and heredita ments and the doing OF al
things necessary incidental to the things
The princpai place Of transaGtng said a1,I bust; Il
Hennepin County; Mi1ne =
The time for the commencement d OF fn1 TS cor.
poration shall be the twentieth Day OF FeDru
az ina ~ shall be thirty (3o) years.
ARTICLE III.
The amount Of the capital stock Of this corpo,
nasn. ee 01e WINCH sha be- paid % in
money or property in such manner and at such
times as the Board Of Directors may from time
TO time o'ree'' ARTICLE ". -.---..
The highest amount Of Indebtedness or habll-
ity to which this corporation shall at any tLn
thousand dollars sRT3 ;G1G'' v
sons forming this association for incorporation
shall be John NJ. Longyear of Marquette County
Michigan; Russell NJ. Bennett OF peep s'aNeo,
and. Carleton C. Pillsbury, all Of Minneapolis
! Minnesota.
The names Of the first Board Of Directors o.
said corporation are John NJ: Longyear Russe e.
Bennett 4a asm Resgsff N Alfrea
Pflsbury' Charles S. Pillsbury. Fred B. Snyder
Carleton G. Pillsbury and Frank Il earle ton e
| The first president shall be the sald cnarie
| vice SDau
John s. Pillsbury. The first secretary an an
treasurer shall be the said Russell NJ Bennett at
management of its affairs shall be vested In
board Of ten directors and in a president. vic
president, secretary snd treasurer, and such othe
officers and agents may be from time to tim n
appointed by the Board of Directors: Said d.
rectors and officers above named shall hold thel
Hss ., until hc the me and o
succeeding first Tuesday Of December Thereafter
board Of ten directors shall be elected by tn
meeting Of said stockholders to be held at tn
Office Of the corporation in the City of Mime
rectors may direct Immediately after the ele'
ton Of the directors, or as soon thereafter T,
profitable, the, directors shall meet ana elet
the corporation president, vice president, seer
tary and treasurer Any member Of the boar
of directors or any stockholder Of the corpor
r ton may fill any two of said Offices except thu
' Of president and vice president. which Office
shall not be filled by the e., same person I'll II
hold their respective offices until their success
ors have been duly elected and shall enter upt
v / their duties. In case of vacancy In the boar
. | of directors on account Of death. resignation
removal special meeting of the stockholde
l. shall be called within forty five 45) days Their
J., after and a new director elected to fill such Y
q cancy in the manner hereinafter provided
: case of vacancy in the office of president. vi
~ president secretary or treasurer. caused
n death, resignation or removal. the directors
II said corporation when the board of directors
J. filed MS herein above provided, shall fill SUI
q vacancy Regular and special meetings Of t
. directors and stockholders may be held at su
times and under such rules as may be prescrib
| by the bylaws Of such corporation. but the fiji
- meetings Of the Board Of Directors and t
e stockholders Of said corporation shall be held
Ii the office Of the corpora ton In the City OF Mi
neapols Minnesota, On the second Tuesday
Mny A. D. 1906 at ten and eleven O'Clock
the forenoon respectively. Any. director may
represented at any meeting OF the Board of
e irectors by proxy II the stockholders of I'll
Z CORPORATION shall authorize such representa-
i = - = ARTICLE VII.
q The ccpital stock OF this corporation shall
II divided into two thousand one hundred a
"a sixty q 1907 shares of Fifty Dollars ($50) ea
70 800 ARTICLE VIII.
g No sale assignment transfer hypothecat,
n,edpe or other disposition of any stock in t
= cornora tion shall be valid or effectual for
nurLose until there has first been endorsed W
D. The stock certificate to be affected by such
cfarts ti,ooo View y,Io1rpo