The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-10-31
CERTIFICATE OF INCORPORATION OF THE
CLARK LUMBER COMPANY.

CERTIFIcATE OF. INCORPORATION OF THE
CLARK LUMBER COMPANY.
eoForatfon under he REVISED laws laos
of Minnesota do hereby certify:
|. The name of the corporation shall be
1.-THE Clark Lumber Company.
The general nature of its business shall be
to to manufacture logs into lumber and to manu-.
into commercial and mechanical products and
by-prO1ucts and tile sale OF such lumber, pred
ucts and by-prodrcts, and the business of the
corporation shall be limited solelytto that Of
necessarily Incidental thereto: s2i
The principal place, for the transaction Of
the business sof the corporation shall be the
City OF minneapolis, Hennepin County, Min
nesota!Fs $sTS IN 10
q The, period of duration of said corpora
ton will be thirty years from November End,
1906. "
g. The names and places of residence of the
g. ae follows Herbert J. Clark
residing in Minneapolis, Minnesota. III
The management Of the corporation shall be
vested in Board Of three Directors, which
shall s be elected annually at the meetings of
neapolis on the second Monday in Novenaper in
each year, at two O'Clock in the afternoon.
posing the Board Of Directors until the first
election are as follows. Herbert J. Clark,
Aldrich and Second Avenue North, Minneapolis,
Minnesota; Frank s.. Geodspeed, Aldrich and
Second Avenue North. Minneapolis Minnesota;
Albert y; Davies, Aldrtch and Second Avenue
5. The amount Of the capital stock Of said
corporation shall be 100000, and 1t shall be
paid In in money, or In other property, taken
at It's actual cash value. when and as the
Board Of Directors! may determine. 1-...g--
The number Of shares Of capital stock will
be 1000. and the par value of each share will
g. The highest amount Of Indebtedness or
liability which said corporation shall at any
time be subject is the sum Of $3.50, 900
In testimony. whereof the undersigned have
hereunto set their hands and seals this goth
HERRERT j. CLARK, (seaD
'-. FRANK S. GOODSF Fed, (seaD
ALBERT J. DAVIS. (SeaD
Signed, sealed and delivered in triplicate in
presence Of
Frank R. Hubachek.
Victor j. Welch.
sTATEgoF MINNESOTA.
County of Hennepin---ss.
J On this 10th day Of October, 1905, before me,
9. Notary Public within and for said County and
State, appeared Herbert j.. Clark, : Frank S.
Goodspeed and Albert j. Davies, to- me per-
sonally known to be the, persons described in
and who executed the foregoing. Certificate of
1ncorporat ton and each of them acknowledged
deed FRANK R. HUBACHEK.
Notary Public, Hennepin County, MINI.
Ny commission expires Sept. @ 1909.
(Notarial Seal)
STATE OF MINNESOTA,
Department Of State
I hereby certify that the within instrument
was filed for record in this office on the Both
day of October, A.. D. 1905, at 4 o'clock Pm,
and was duly recorded in Book NJ 8 of Incor.
porat1ons,- on Page r. e. HANSON,
Secretary of State.
OFFICE OF REGISTER OF DEEDS.
state of Minnesota, County of Hennepin.
| hereby certify that the within instrument
was fled for record In this office on the 31s
day of October, A. D. 1906. at 8 o'clock am.
and was duly recorded in Book - of -
Rage -. GEORGE c. MERRILL,
Register of Deeds.
By L. n. Hand
Deputy Register Of Deeds.