The labor world. [volume] (Duluth, Minn.) 1896-current, 1906-02-03
the City of Duluth. in stlle County OF st.
Louis and State of Minnesota.
7: 5ss ]. ARTICLE TWO a{2).

the City OF Duluth, in sthe GountyRof st.
Louis and State OF Minnesota
p ARTICLE TWO go. . 5:s
The time Of the commencement OF this
corporation shall be the fifteenth day of
February, 1905, and the period of it's con-
'tinuance shall be thirty years. 4stF%
ARTICLE THREE o. s:ss
The amount of the capital stock OF this
corporation shall be one hundred thous-
and ($1o0, 000,0ol dollars and the same shall
be issued and paid for at such times
and IN such amounts as may be prescrib-
ed by the Board Of Directors hereof.
ARTICLE FOUR "a. 49,
The highest amount Of Indebtedness to
Whlch this corporation shall be at any
Tune subject is the sum of one hundred
thousand S1O0, 100000 dollars.
ARTICLE FIVE (5).
The names and places of residence of
me persons forming this corporation
ILL nlu incorporating the same are as fol-
so s,aa George e; W. somerville. residing
o Itsiasqn, residing at Minneota, MINES
ota' Haldor B. Gislason, residing at
M! uia;' Minnesota: Arnie B. Gislason.
enoe B. Miller. residing at Duluth. Min
ARTICLE SIX {6).
The government of this corporation and
the conduct and the management of its
affairs shall be vested in a board Of FIVE
So) directors and the officers to be elected
by the board of directors as hereinafter
specified, the members of which board
OF directors shall be stockholders and.
except exec; those first chosen to act as such
e ant,t {h e. nfst annual meeting, shall be
nual meeting on the first Tuesday after
the first Monday in June of each year
and the said board of directors upon the
gay OF :. their election, or within ten days
hereafter. shall meet and organize and
eject the following officers Of said cor
poratlon, to-Wit: a president, vice pres
ldent, secretary and treasurer, all of
directors. A majority OF such board shall
e constitute a quorum for organization anu
the transaction of business.
no me nrst annual pu meeting Of this cor
luth in the County Of St. Louis and state
OF minnesota, on the first Tuesday after
IN first Monday in June. 1906, and un-
III SUCH time and until their successors
persons shall constitute the board of di.
rectors of this corporation to-wit:
born B. GISLAsON,
ARNIE B. GISLASON,
CLARENCE B. MILLER.
and until such annual meeting is held
ana the directors thereat chosen shall
erect OFFICERS as above provided, the gen
efal officers Of this corporation shall ha
as follows, to-wit: w
GEORGE W. soMERv1LLE,
BORN B. G1sLAsoN, ''''e'''
CLARENCE B. Miller sss'oe'''
NV, Secretary and Treasurer.
Inc orncers and directors of this cor
porat1on except those DESIGNATED to ACT
as such until the first annual meeting
saall hold their Offices during the term
OF one year, or until their Successors
are elected and qualified; and in case =
vacancy at any time occurs in any Of
the tn Offices of said corporation or in the
membership OF the board of directors. the
same shall be filled by the board of d.
rectors until the next annual meeting OF
said corporation. W
The board OF directors shall adopt such
bylaws. rules. regulations and resolu-
tlons' not inconsistent with these articles
or the constitution and laws of the State
or minnesota. as it may deem necessary
and proper for the government of the
anairs OF the corporation and the con-
duct of it's business.