The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-01-15
ARTICLES OF INCORPORATION

i MINNEAPOLIS IRON STORE COMPANY.
do hereby associate ourselves for incorpora-
ton under the laws OF the state Of Minnesota,s
and do hereby adopt and sign the following
articles Of Incorporation.
ARTICLE l.
apolis Iron Store Company 800
The general nature OF the b, business Of SAID
dealing in personal property of all kinds. In
elusive OF iron. steel, lumber. wood. machinery.
vehicles and manufactured goods of every kind
and description; also. the manufacturing and
selling of any articles made In whole or In
part Of metal. alloy. glass. leather oil or other
thereof, or artificial compound; also, the acquir-
ing OF letters patent Tor any invention relating
e. article at any time s dealt In manu-
faGe,rcd by said corporation; also, buying.
selling. holding, leasing and letting mort, mort.
Of the construction Of buildings thereon; also;
buying selling and holding Of all classes and and
other evidences of indebtedness: ali within the
state Of Minnesota ard elsewhere.
{. The principal place for the transaction of the
ARTICLE IT,
Fl Said corpora ton shall commence on the first
day Of February, 1906, and continue for
period of twenty years: 81
ARTICLE III.
- The amount of capital stock Of said corpora
t0O) which shall be divided into five Thousand
shares of hundred dollars each, and shall
be paid in as the Board Of Directors shall re.
into common stock and preferred stock. as the
Board Of Directors may determine Said pre-.
to eSes boh in the
payment Of dividends and in the distribution Of
corporati assets. 80 HI - - -
prescribed by the Board Of Directors. Said com.
mon stock and said preferred stock, when issued,
snail be paid II cash or property; unless other
wise specifically provided by the Board Of Direc.
tors. $500. -, .-..t--@# -. =. es !
Each common stockholder ir the corporation
and each preferred stakeholder the payment
Of who's, dividends is in default for ten (1O)
days. shall be entitled to vote for each share
Of stock owned by him and standing and regis.
tered In Is name the books OF the
Ioratton. at all meetings Of the stockholders.
The highest amount Of indebtedness or liability
to which said corporation shall at any time be
dollars (s5oo,oooy. " NV ''>' law '''''''"1
The names. and places Of residence Of the
persons forming this association for incorpora-
Henry s. Gregg Minneapolis. MINI. H..
Samuel L. sewall, Minneapolis, Mimi. =.
Peter Aubart, Minneapolis Mimi,
Dugald $. Pond, Min Minneapolis, Mimi.
The n,me. ., A Ar 1,cl1 w. VI ,r.oor. .,
this CORPORATION are: E,
Henry s. Gregg, = ",
Samuel L. sewall. - a.
John s: Proctor, - $500 !. @!,- ,.,'. 30
Peter Aubart. : "f>
Dugald S. Pond.
The government of said corporation and the
management of. its affairs shall be vested in
board Of FIVE directors. Tho Board Of Direc-
duties and authority shall be- prescribed by said
Board Of Directors and officers.
The officers Of said association EXCEPT the
secretary. shall be chosen from the Board of
. Directors and elected by the Board Of Directors,
and any two of the Offices, except president
aid zee se5 and vice president and
need not be stakeholder or director. The
be e. Officer or director
and for the transaction of such other bust
holders shall be held at the office Of the cor
poration at Minneapolis Minnesota, on the first
Monday Of foA May in each year. beginning with
). The annual meeting Of the Board Of Directors
shall be LelG Immediately after the annual
dc Of sad at
be elected by its directors at said annual meet
Ing and such officers and directors shall hold
s1ccessors are elected and qualified, unless sooner
removed under the provisions of the bylaws
The Board Of Directors shall fill any vacancy
either in the Board of Directors or in the Offices
Of said CORPORA ton. .. .... 80
I :. BYLAWS Of the CORPORATION may be adopted
BY the Board of Directors. '-.>I -
+ Henry S. Gregg shall be president.
T. John S.. Proctor shall be vice president -
Samuel l.. Sewall shall be secretary. and y
Samuel L. sewall shall be treasurer Of said
corporation until their successors are elected
Dated at Minneapolis, Minnesota. this 10Th day
! 80. ! = HENRY s. GREGG.
? ~, 49, SAMUEL L. SEWALL. IT,
~. - ~. JOHN S. PROCTOR.
1 -. f. PETER AuB ART
.: In presence Of: = :
4 Eugene ]. speiser, = -,,l. >&
III Ora P. Hand. 49,. tt.,-gT. ~
Estate OF MINNESOTA.
Corrty Of Hennepin-ss.
! On this 18th day Of January, 1905, personally
I appeared before me- Henry s. Gregg, Samuel L.
Sewall, John S. Proctor, Peter Aubart, ane
EDugald ST Pond. to me personally known. being
! the same persons described in and who executed
| the foregoing instrument and they each acknow
! lodged that they executed the same theil
| free act and deed.
f. WILBUR D. sWARTWOOD.
| Notary Public, Hennepin County, Minnesota.
[Notarial Seal. '.Tr. ~
Ny. commission expires May 18th, 1909.
STATE OF MINNESOTA,
| Department Of State.
1 hereby certify that the within instrumen
was filed for record in this office on the 18th day
Of January, A.. D. 1906, at $40 o'clock p. M, ant
was duly recorded in Book LIB Of interpretations
on page -, - . P. 3. HANSON.
1 ~. "a Secretary Of State.
OFFICE OF REGISTER OF DEEDS, STATE
Of Minnesota, County Of Hennepin.
| I hereby certify that the within instrumen
was fled for record in this office the 13tl
day of January, A. D. 1906. at OK O'Clock m.
and was duly recorded in Book - Of -
Page -. GEORGE C. MERRILL,
| i. Register of Deeds.
Deputy Register Of Deeds.