The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-03-05
CERTIFICATE OF INCORPORATION OF
FIRE AND MARINE IN
STIR ANCE C0MpANv

SURANCE COMPANY.
We, the undersigned do hereby associate our
selves together for the purpose of forming a
the Revised Laws Of f. 1913 'e Of the A State ss Of
Minnesota, and do hereby subscribe and adopt
the following Certificate Of Incorporation to wit:
wEsrERN FIRE AND 81 MARINE Ar SS'i 1S IS
COMPANY.
This corporation shall transact its business
nature of it's business shall be to insure against
loss or damage to property on land by fire,
lightning, hail or tempest or any or all Of them;
ana to insure vessels, freight, goods money, ef-
reefs and money lent on bottomry responder
tia against the perils of the sea and other perls
including risks Of inland navigation and trans.
companies and associations doing a similar bust
ness. zA
This corporation may transact its business in
any state or territory in the United States and
The principal place H of ansactng the business
Of this corporation shall be the city Of Mime
'p0'is county OF H sTG6Sb state Of Minnesota
The period Of IT, Duration OF this corporation
shall be thirty 500 years from the date hereof.
Tho names and places s', Of residence Of the in.
eorporators Of this corporation follows:>
G5t0 O. G Gosfson Mnneapos Minnesota
Charles q. Baldwin, Minneapolis, Minnesota.
1 Wniesr D; froW9 9. Minneapolis, Minnesota. 3
waiter A. haidla T6rj ST Paul. Minnesota.
The management of this corporation shall be
vested in Board Of Directors which shall con
s s1st OF not less than five (5) nor more than
E Wis the Board Of Directors shall BE- elected
snall De held on the second Thursday in March
g. The first Board Of Directors shall consist of
ave (5) members and they shall hold their
offices until the first annual meeting Of this
corporation, or until their successors are elected
and qualified. .. :. 80 - - 'NN
the Board Of Directors until the first election
~
Otto O. Tollefson, Minneapolis. Minnesota;
Charles Garothers, Minneapolis Minnesota;
Charles Fl. Baldwin, Minneapolis Minnesota !:
James D: Brown. Minneapolis, Minnesota;
. waiter A. Latdlaw, st. Paul, Minnesota
..-'~ FIFTH. y. = 80 d. H..
The ga amount Of the capital stock of this cor
pora d shall be two hundred thousand ($20o..
OuO.oo( dollars to be paid In full in cash within
six (6) months from the date hereof. The said
capital stock of this corporation shall be divided
SIXTH. ! = -
49, ne nlgnest amount Of indebtedness or habil-
!ty TO which this corporation shall at any time
Pc De subject shall be one hundred thousand $500
Voo.oO? dollars, exclusive Of contingent liability
surance. - 80
In witness whereof, the undersigned have here.
S Mro set their hands and seals this Sd day Of
S SEz4 :; s FGS2hkagEz2S; {Sss3
I ''-<. JAA AksT y =; d8MALDWIN. tseai( {
IN nroso W. WALTER A. LAIDLAw.27(seal :.
George w. Burlington, - - = !
Nels II. Nelson. ~ ~
- &<a. .-Esfas q
STATE OF MINNESOTA, 49,, VI e. =
County of Hennepin-ss .gs- =
On this 3D. day of March, 1906 before, mo
personally appeared Otto O. Toefson, Charles
Oaaotners; charles H. Baldwin, James b. Brown
ana Walter A. Laidlaw, to me known to he
the persons described in and who executed +be
foregoing instrument. and acknowledged that
Lhey executed the same as their free act onS
deed. GFsORGE w pnrr1N ES az ana
f NG1ary PuSne Hennepin County, Minnesota.
MY commission expires April 10, 1908.
The form of and the within Certificate ~ Tn.
corporation Is hereby approved.
y >s-"%''-' :: r. THOMAS D: O'BRIEN.
st. Paul, March g. 1906. o'" u'u
STATE OF MINNESOTA, -~ :.-,a-.-, -.
Department Of State. ~
l hereby certify that the within instrument
was was MED Tor record in this office on The <
Jay OF March, A. y. 1906 at 1U1k O'clock A m
ana was duly recorded in Book I.8 of Incornoro,
'1oi' I'll page p E. HANSON,
Secretary of State.
Office OF REGISTER OF DEEDS
state OF Minnesota, County Of Hennen;n In
hereby certify that the within Instrument
was nled Tor record in this office on the XIII
Jay OF ,1 Men, A; D. 1906. at - o'clock M. and
312, etc. GEO H,rnn sS., pages
D. Register of Deeds
by A. w. Skog. Deputy Reoster of 1eeIs