The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-06-05
ARTICLES OF INCORPORATION
HOTEL NICOLLET COMPANY.

dOIEL N1COLLrI COAFAN4.
The undersigned adopt and sign the following
Articles of incorporation for the purpose Of
organizing corporation under and pursuant to
the laws Of the state of Minnesota:
The name Of the corporation shall be "Hotel
By
leasing and operating hotels, restaurants f',d
cafes; buying, owning, leasing, selling or other
and Entertainments, real, mixed and personal es-
tate and property, and doing and transacting
connection with any Of the aforesaid purposes.
The principal place of transacting the business
Of said poration shall be in the city Of Min
neapolis, Hennepfn county, Minnesota
The time of the commencement of this cor
poration shall be the 5th day Of June, A. D.
ARTICLE III .,.
The amount Of capital stock Of said
n shall R s and F b
for, called and paid in at such times and IN
such manner, and in such amounts or Install
NV ARTICLE w.
The highest amount Of Indebtedness or la
biiity to Witch said corporation shall at any
time be subject shall be Fifty Thousand Dol
lars $3.50 ooo'oo). .Rr1un
The names and places Of residence of the
persons forming this corporation are as follows:
shastgsh sna w n1Gsts
| e. Capron, Minneapolis, Minnesota.
| The government of said corporation and the
board u Of q hse so
Said board Of directors shall elect from among
their number a president. a vice president
but the Offices Of vice president and secretary
may be held by the same person: Directors shall
be elected annually BY the he's sSa
elected annually by the board Of directors.
The first meeting Of said corporation and OF
| ho1d in tlo Ntro1lef hotel Minneapo1fS on Ties
| day, June 9TH, 1906 at o'clock pm.
The annual meeting Of the stockholders TOT OF
such other business as, may come before it.
shall be held at the office Of said Company in
f first day day Of june in eaeh year at 10 O'Clock
| in the forenoon Of that day. II, for any rea
son, there shall be failure to elect pir es
m nuea Of the stockholders thereafter called
sr pe PIaure
to elect officers of said corporation at the time
they be elected f ted
: tors thereafter held, or at special meeting
!, Thereafter called for that purpose.
office until their successors are elected or ap
pointed. and vacancies occurring In the Boar
Directors may BE- sa BY the aned ~ bo
office until the next election Of Directors.
The names Of the first Board of Directors S,, ar
E. oapron :' and the names Of the hrst officer
3 are, ira n. Shattuck, President; Floris E
ara above cr
i, and Directors shall hold their offices until tn
y annual meeting Of the stockholders in June
. qualihed ~, .....s.
svd sss'si Fl
Of One Hundred Dollars $500 :oo) each: :.
, In Witness Whereof, We have .hereunto sc
our hands and seals this second day Of Jun'
| A. D. 1905. =.
1 FhoR # + zoSsB { |sssl}:
v W. 3. CAPR0N (seal}.
y In Presence Of: - -.----~:. - e@-'f
v G.. A.. shelmire.
= VIM. s. Beard.
STATE OF MINNESOTA,
N Be It Known, That this second day.
n june A. D. 1905, personally appeared befo
Notary Public Wthn and for said
n and william 3. Capron, to me personally know
to be the persons who executed the foregoilI
NJ freely and voluntarily. for the uses and pu
n n pos 1Notara af' seai5 pieeS WILL A. KooN,
n Notary Public, Hennepin County, Minnesota.
" NY Commission expires May 8, 1907.
!. STATE OF MINNESOTA,
= Department of State.
- was filed for record in this office on the 4
,s day of June. A. D. 1905. at 1890 o'clock Pm
s and was duly recorded In Book M3 Of Inct
- sff',.'s p E.@sHANsON
.}s .t.r.s.ays Secretary Of State.
b. OFFICE OF THE REGISTER OF DEEDS,
n State Of Minnesota, Isl
W County Of Hennep1n- s4z
4. II hereby certify that the within instrunae
nd WIS nleu Ie1 reeOro ~ LIS s Su o ,ne
In Gay OF jude a. r. lso0s ~ ---soci CLOCK P-1
or and was duly recorded in Book 49, of -
GEO G. MERRILL,
RaSaHtHr Cd l1tRefs.