The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-04-03
RESORTS
OF INCORPORATION OF COX
------ AND HARRIS COMPANY.

AND HARRIS COMPANY.
The for the purpose Of forming
OF Minnesota, do hereby certify:
The name of the corporation shall be "Cox
and Harris Company
The general nature OF Its business shall be
to manufacture, purchase produce. buy. sell
and deal in cigars, tobaccos, pipes, smokers arti-
and personal property <of all kinds; to acquire.
hold and dispose of such real and personal, cor
poreal and incorporeal property, including the
ssry, useful or expedient for the carrying out of
the general purposes Of the corporation; to do
any OF the acts and things aforesaid to the
same extent as natural person might, whether
as principal agent, trustee otherwise.
The principal place for the transaction Of the
Minneapolis Hennepin County. Minnesota.
g. The period OF duration Of said corporation
shall be thirty 1907 years.
incorporators as follows: Robert H. Cox,
Cyrus 4. Harris and Oliver ]. Nash, all residing
in Minneapolis, Minnesota. ffs& &.
vested In a board OF three directors, which shall
be elected annually at the meetings Of the stock
holders which shall be- held At the office OF the
second Monday in April in each year at two
o. clock in the afternoon.
The names and addresses Of the persons COM
posing the board of directors until the first cleo
ton are as follows:
Robert H. Cox. 41a Ntcollet avenue, Minneap-
OILS, MINNESOTA. - rs.
Cyrus r Harris, Alb Nicollet avenue. Minneap-
oils, Minnesota
oliver J. Nash, Alb Nicollet avenue Ninneap-
oils, Minnesota. g.5-
8. The amount of the capital stock of said
| corporation shall be fifty thousand (50,o0o) dol
| lars, and it shall be paid in by money or by
other property which this corporation Is author
| lied by this charter to deal In, taken at Its ac
tual cash value.
The number of shares Of capital stock will be
! 500. and the par value OF each share will be
| 500. g.za-5s ys .re
| 6. The highest amount Of Indebtedness or liza
| bility to which said corporation shall at any
| time be subject is the sum of fifty thousand
! (6O. ooo) dollars.
In testimony whereof, the undersigned have
hereunto set their hands and seals this 10th day
| of March, A. D. 1906.
| CYRUS T. HARRIS, tSeal.)
OLIVER J. NASH. (Seal.)
Signed, sealed and delivered In tripl1cate In
Epresence of
Frank R. Hubachek.
| Robert NJ. Works.
! STATE OF MINNESOTA,
| County of Hennepin-ss.
| On this 10th day Of March, A. D. 1905, before
and state, s appeared p Robert H. Cox. Cyrus =
| Harris and Oliver j.. Nash, to me personally
known to be the persons described In and who
/ ton, and each Of them acknowledged that he
executed the same as his free act and deed
Notary Public, Hennepin County, MINI.
/ ENotarial Seal.l
| My commission expires Sept. 2, 1909.
STATE OF MINNESOTA,
Department of State.
4 hereby certify that the within instrument
was filed for. record in this office on the 81 gay
Of March, A. D. 1906. at II o'clock am, and
was duly recorded in Book LS OF 1ncorpora lions
! on mage -, P. E. HANSON,
- -, &as.s !, Secretary Of State.
orFIcp or REGISTER OF DEEDS,
state Of Minnesota, County of Hennepin
| was filed for record in this Office on the 81st
/ day of March. A. D. 1906, at 11A o'clock am,
and was duly recorded in Book - OF -
mage - GEO C. MERRILL,
70 Register Of Deeds.
By A. W. skog, Deputy Register of Deeds.