The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-02-16
matters relative to said properties, shall r.
main, and be maintained in the future, in said


main, and be maintained in the future, in said
two classes:
1t IS hereby established as the perpetual
one-half Of the entire board of directors of this
corporation shall always be nominated by, and
elected to represent, each Of said two classes
number OF directors shall be ten five directors,
and five only, shall be, chosen by the stock
holders ss,, of this corporation from the nominees
Of "The Pillsbury Heirs constituting one
class, and five directors, and five only, shall be
chosen by such stockholders from nominees of
said Bennett and said Longyear constituting the
other class. .... ....-- e.. .--a-.-
In a vacancy shall occur in said board
Of directors, such vacancy shall be filled by a
nominee Of the class by which the director
whose retirement caused such vacancy was
nominated; and until this article shall be altered
or abrogated by the vote of the stockholders
Of this corporation, as hereinafter provided, the
equal division, numerically, of said board Of
directors shall be strictly maintained, SO that
said "Pillsbury Heirs" and their successors in
interest shall always be represented upon the
half Of the full authorized number of directors,
and said Bennett and Longyear, and their sue
eessors in interest as,s shall always be repre-,
full authorized number OF directors, and no
amendment of these Articles of Incorporat ton
shall be made changing the number of Directors,
except to an even number.
ARTICLE XI.
| Article K Of these Articles cannot be altered,
! amended or abrogated except by the vote OF
ninety (90) per cent Of the shares Of the cap
ttal stock of this corporation actually issued
and outstanding, nor can any other Article be
| altered, amended or abrogated, except by the
vote Of seventy-fve 75) per cent Of the shares
of the capital stock of this corporation, actually
issued and outstanding, the vote in every case
to be taken at regular meeting Of the stock
holders, or at special meeting Of the stock
holders called for that purpose.
! ARTICLE XII.
Articles VIII and and XI Of these Articles
Of Incorporation shall be printed In full upo1
and as part Of every certificate OF stock ISSUED
| by this corporation. @s " 20
b ARTICLE XIII.
/ No bylaw of this corpora ton embodying the
| provisions of Article of these Articles Of In
/ corporation shall be altered, amended abro
! gated except by the vote of ninety (9O} per cen
of the shares Of the capital stock Of this corpora
i ton actually issued and outstanding. nor car
| any other bylaw be altered or amended excep
by the affirmative vote Of ,seventy-fve (75
per cent Of the capital stock OF this corporation
4 actually issued and outstanding. the vote II
1 every case to be taken at regular meeting o
4 the stockholders, or at a special meeting Of tn
1 stockholders called for that purpose
In witness whereof, we have hereunto set GU
hands and seals this 26th day Of January, A
1 D. 1905
4 RUSSELL M. BENNETT, (seal9
! JOHN NJ. LONGYEAR, (Seal
i ALFRED r. PILLSBURY. (Seel.)
EDWARD @. GALE, (Seal)
q CARLETON G. PIr.LsBURY, (Sealj
In presence of:
X J. r. Sherman.
Emily McNrlty.
Il 81 As to John NJ. LonSycar.
i Harvey E. Coleman,
b Clara B. Martin.
II AS fn ali ofh Gle