The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-06-04
ARTICLES OF INCORPORATION
HOTEL NICOLLET COMPANY,

HOTEL NIC0LLET COMPANY.
The undersigned adopt and sign tho following
Articles OF Incorporation for the purpose OF
organising corporation under and pursuant to
the laws Of the state nsrf Of Minnesota N
The name Of the corporation shall be 'Hotsl
business shall be constructing, buying, owning,
leasing and. operating hotels, restaurants and
cafes; buying, owning leasing. selling Or other
wise acquiring disposing Of lands tenements
ans and
any and all business pertaining to or proper in
connection with any Of the aforesaid purposes.
of said corporation shall be in the city of Min
neapolis, Hennepia county, Minnesota.
m. t,,ne ~ AhalUms ra =, this co-
poration shall be the 9Th day Of June a. D.
1906. and it shall continue for thirty 800 years.
ARTICLE III. -
ton shall be Zone Hundred and Fifty Thousand
Dollars (s150, 100000 which shall be subscribed
for. called and paid in at such times and In
such manner, and in such amounts or INSTALL
ments as the stockholders shall prescribe OF
direct. 49,. ...-
The highest amount Of Indebtedness or na-
bility to which said corporation shall at any;
time be subject shall be Fifty Thousand Doll.
lars $780, oo.oo,. r,c1uy @--
The names and places of residence Of the
persons forming this corporation are as follows:
81. Tonne, Minneapolis, Minnesota, and William
e. Capron, Minneapolis, Minnesota.
The government of said corporation and the
mana cement Of Its affairs shall be vested in O.
board OF directors, consisting Of three persons.
Said board Of directors shall elect from among
their number president. vice president, .;
secretary and treasurer of said corporation,
but the offices Of vice president and secretary
may be held by the same person. Directors shall
be elected annually BY the s. 1hoiders from
elected annually by the board of directors.
The first meeting Of said corporation and OF
held in the Nieollet hotel Minneapolis, on Tues
day. June 9TH, 1905. at o'clock pm.
The annual meeting Of the stockholders fori
such other business as may come before 1t.
shall be held at the office OF said Company In
in the forenoon Of that day. If, for any rea-i
son, there shall be failure to elect Direc-i
such Directors may be elected at special
meeting of the stockholders thereafter called
for that purpose And IT, for p, any reason; there
to elect Officers Of said corporation at the time
appointed, therefor they may be elected or APP
pointed at any regular meeting Of the Diree.i
tors thereafter held or at special meeting
thereafter called for that purpose.
Directors and all officers shall hold their
pointed and vacancies occurring in the Board
Of Directors may be filed by the remainder Of
ess Unt the Of
The names OF the first Board of Directors are
Ira II. Shattuck, Floris E. Zonne and William
are, Ira II. Shattuck, President; Floris e.
Zonne yice-President and Secretary; and Will
and Directors shall hold their OFFICES until the
annual meeting of the stockholders in June,
1907, or until their successors are elected and
qualified.
The capital stock Of this corporation shah
S 6 dd aundse e ears
In Witness Whereof, We have hereunto set
our hands and seals this second day of June,
F + = d i ESSsT |S::j|
g. A.. shelmire.
VIM. s. Beard.
STATE OF MINNESOTA,
County of Hennepin,-ss.
Be 1t Known. That on this second day Of
Notary Pubic AND foP sad
and State, Ira H. Shattuck, Floris E. Zonne
to be the persons who Executed the foregoing
Articles Of Incorporation, and they severally
that they executed ss the
SNotariai seal.j WILL A. KooN...
N ny commission n s e1pires May !, 1917.
STATE OF MINNESOTA,
Department Of State.
I hereby certify that the within Instrument
was fled for record In this office on the 4th
day Of June A. D. 1906. at 1890 o'clock pm.
and duly recorded in Book M3 of Incor-
: P. E. HANSON.
Secretary of State.
OFFICE OF THE REGISTER OF DEEDS.
State Of Minnesota,
County OF Hennepin
I hereby certify that the within instrument
was filed for record in this office on the IN
| day of June, A. D.. 1906. at - o'clock PM,
| and was duly recorded In Book Of -
| GEO. G. MERRILL,
l., esg 5q.zsE Register of Deeds.
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