The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-01-16
ARTICLES OF INCORPORATION

$500 AHI1OLE6 DE lNCOkEOGATlON
MINNEAPOLIS IRON STORE COMPANY.
We. whose names are hereunto subscribed.
end do hereby adopt and sign the following
ARTICLE I.
The name Of this corporation shall be Mime
The general natrre OF the business of said
corporation shall be buying. selling. holding and
elusive of iron. steel. lumber, wood machinery,
vehicles and manufactured goods Of every kind
e an .tsss the NJ al6
part Of metal alloy. glass. leather. oil or other
or Or 5 ss
to any. article at any time dealt in. manu-,
faetured by. said corporation; also buying.
selling holding, leasing and letting mort
the q buildings ai thereon Also
buying selling and holding Of all classes and
others ead1ces Of ali within He the
state of Minnesota and elsewhere.
business this shall be Mnneapos
! ARTICLE H.
| Said corporation shall commence on the first
period Of twenty years.
ARTICLE III.
Ihe amount of capital stock OF said corpora
ton shall be five hundred thousand dollars $500;
shares of one hundred dollars each. and shall
be paid Ia as the Board of Directors shall re.
sock and as he
| board OF Directors may determine. Said pre-
Tered stock shall be cumulative and shall give
payment Of dividends and in the distribution Of
cor Ta s assets.
prescribed by the Board of Directors. Said com.
mon stock and said preferred stock, when issued,
wise specifically provided By the Board Of Direo.
i
and each preferred stakeholder the payment
OF WHOSE dividends is in default for ten 1o)
Of stock owned by him and standing and regis
.erea IN us name on the books Of the COR
loration at all meetings e1qgg Of II the stockholders
The highest amount Of Indebtedness or liability
to which said corporation shall at any time be
dollars $500 1000; rc,rr
| Ihe names and places Of residence Of the
persons forming this association for incorpora-
ssma., L. eESs sws hMsas nsspo. MINI Tnn
Peter .Aubart, Minneapolis, MINI - II.
Dugald s. Fond. Minneapolis, MINI. ...
ARTICLE VI. .
The names Of the first board Of directors Of
this CORPORATION are:
Samuel snn's i L. 'f se@a1l, SKIS
Peter Aubart, --- - '.. <-.-
Dugald s. Pond. sr. ....e-
management Of its affairs shall be vested in
board Of i've. directors. The Board Of Direc.
duties and authority shalt be- prescribe. BY said
} Board Of Directors and officers.
The officers Of said association; except the
Directors and elected by the Board Of Directors,
and any two of the offices, except president
may be held by the same person The secretar;
, need not be a stockhvlder Or director. The
meeting Of s.d
corporation for the election of IT'S directors
and sfor the transaction of such other bust
holders shall be held at the office Of the cor
poration at Minneapolis Minnesota. on the frs
/ the year 1907 ~"
] The annual meeting Of the Board Of Director,
meeting Of the Stockholders: and at the sam,
(. place The officers Of said corporation stal
II ing, and such officers and directors shall boil,
n their offices for the ensuing and until thei
= successors are elected and qualified unless scone
). The Board Of Directors shall fill any vacanc.
either in the Board Of Directors or in the Office
- of said corporation. 49,. -,
Bylaws Of the corncration may be adopte
= by the Board Of Directors.
Henry S. Gregg shall be president.
John s. Proctor shall be vice president;
Samuel L. sewal1 s shall be treasurer Of sal
e. corporatim until their successors are electe
at Dated at Minneapolis, Minnesota, this 18th ,da
at Of January. 1906.
Of SAMUEL L. sEwALL.<
hel JOHN s. PROCTOR. 80.
e. - r PETER AUBART.
er DUGALD 8. POND. r..
re- In presence Of: = IL.
OF Eugene J. Speiser, ID. 49,. -.
no Ora P. Hand. w. 49,.
is STATE OF MINNESOTA.
DIS Court y of Hennepin-ss.
ed appeared before me, Henry $. Gregg, Samuel I
by Sewall, John s. Proctor, Peter Aubart an
Dugald 8. Pond to me personally known, bein
ID the same persons described in and who execute
De the foregoing 1nstrument"and they each acknov
e- lodged that they executed the same as the
n free act and deed. '.H..
y, WILBUR E.. SWARTwooD,
Notary Public: Hennepin County, Minnesota.
on My commission expires May 18th, 1909.
ly STATE OF MINNESOTA,
ie Department of State.
hereby certify that the within instrumer
was fled for record in this office on the 18th da
. Of January, A. D. 1905. at $40 o'clock pm, an
- was duly recorded in Book L3 Of Incorporation
on page -. .--.. .-. P. g. HANSON.
1890 Secretary of State.
OFFICE OF REGISTER OF DEEDS, STAT
~ Of Minnesota, County Of Hennepin. g.
I hereby certify that the within instrumer
was fled for record in this office the 13t
o day of January, A. D. 1906. at 81 % clock m
o and was duly recorded in Book - of -
Page -. GEORGE G. MERRILL.
Register Of Deeds.
o Deputy Register Of Deeds.