The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-02-17


corporation shall hold their respective OFFICES
until their successors have been duly elected and
shall enter upon their duties. II case Of =
DEATH resignation or removal. special meet
Ing Of the stockholders shall be called within
diree+or elected to fill such vacancy in the
manner hereinafter provided. In case Of
dent secretary s at By
resignation or removal. the directors Of said
as hereinabove provided, shall fiji such vacancy.
Regular and special meetings Of the directG as
under sIai rules as may be prescribed by the
bylaws of such corporation, but the first meet
holders Of said corporation shall be held at
the office Of the corporation in the City OF Min.
neupolis, Minnesots. on the second Tuesday q
The forenoon. respectively. Any director may %
represented at any meeting Of the board os
Corporation shall authorize such representation
by bylaw.
The capital stock Of this corporation shlli
be divided into two thousand one HUNDRED ana
sixty t2eo> shares ct fty aGliars $500 eaen
No sale, assignment. transfer. hypotnecatilSSh9,
pledge Or other disposition OF any soGk for OF
purpose, until there has first been tndorseo upon
to be by
or other disposition, the approval OF consent 81
majority of the board Of directors c 9, s spen
ccYporntio sitting as. board 20 s1ea sAie.
assignment transfer. hypothecation. pledge o
other disposition. ARTICLE TX. ~
owned me % by the Corporation. shall ever be hy.
, SOLO sst sss os sny interest therein
owned by rhi. corporation. ever be mortgageu.r
sold, conveyed or leased for Derioa iong sts
a than the one soSsrs e
lent) Of the shares OF the capital ssosx
| given at a regular or special meeting OF ING
| 6tOcknoloeIs. rim
Nh. +,+,e To the properties belonging TO this
CORPORATION having been prior to the tram
thereof to the
divided interests therein, ana sucn owns 70 M.
been at the time OF saeh tsaesai classes
to-Wit: the heirs at law, assigns and deTs ss
Of George A. Pillsbury and Hargaret. :; pns'
Pilisbury his WIFE and John. S. PillsbuEy, anas-
ceased, constituting the class known as sansi
bury Heirs' who owned conectMey an an pus.
Sen M Bennett and John NJ. Longyear, consti-
! t11ting the other Of said classes, who ownea az
Of n" ali said properties; and this corporation
| having been formed, by mutual agreement aoI
. all said owners Of both classes TOT Lne mer .e
, | convenient handling improvement, deFelopHehL
end disnos,tion Of said properties, and 1t being
the desire and intention OF all said owners thaf
, nronerties. shall remain, and be maintained In
the future, In said two classes:
It is hereby established as the psrpesaati anu
SoSs "a 4Sa entire board Of directors of this
s corporation shall always be nominated ps; arg.
elected to represent eaG dhaf Of as long, as the
S q ef number Of directors shall be ten. Eye
ectors and I'VE .. only saa Se from
y nominees Of 1.-THE Pilsbury heirs" constituting
one class, and five directors and I'VE only snss
+ OF said Bennett and said Longyear constitunns
t ~ In case vacancy shall occur in said board
L
J. a nominee Of the class by which the director
J. WSose retirement caused such vacancy was pom.
ina ted: and until this article shall be alterea
or abroeated by the vote of the Stockholders
Of this Corporation, as hereinafter provided, the
shall be Strictly maintained 50 that
3 said "PnIsbury Heirs and their successors N
interest shall always be BE, upon b ons
, halt of the full authorized number, OF diree.
a toes, and said Bennett and Longyear and theis
s. SeSented upon said board by onehan Of the full
II authorized number Of directors, ana no amen4
er ment Of these Articles Of Incorporation sna
10 be made changing the number OF olreclofs' Ok
en- cept to an even number, hi
~ Article z of these Articles cannot De altered
ns amended Or abrogated except by the vote o
CO. per f f ssn OF sns actually
on on by the vote Of seventy-hve .(75l per cent
aeaa ~ i issued and oustandns
in every case to be taken at a regular meet
-, ing Of the stockholders or at special NEE.
Sc ARTICLE XII.
Of shall Be printed in
re- issasd + By this SeSRssstS1 XIII
DO bylaw Of this corporation smbodyins "a
- provisions of Article Z Of these Articles Z
rosteS EXCEPT By the vote Of ninety tso ps
cent Of the shares Of the capital stock OF tnl
m corporation actually issued and outstanding: nc
the caE any other bylaw be altered or amended e,
ga cept by the affirmative vote OF seventyhve 90
cts per cent Of the capital stock of this corpwt
opt actually b be TAKEN at
of the stockholders, or at special meeting
the the stockholders called Tor mat puspose; ],
~. our hands and seals this 2sth day OF Januar:
,as- 4. b. 1905. ,,
'ds 5oTS X k Z; SzHSSr7 s sss,
n es ALFRED F. PILLsBURT, tsesn
G EREP 2; sG = rPPinhsBunzss s ssl,
lem In eresence Of: .. 81,
J. e. Sherman, -. - -
cor. Emily As m 10 SohS NJ. Lonsy.a.. III Ia
oru- Harvey E. Coleman, Ii ~
ss' 6''i + e a Il asss, ,,s,.,. z SCI,
cor srAFH OF MICHIGAN. -:
'sis Couats of MarQuette-ss -.
and befoc, me-, notary public within and for $.
n"' Cou1ty, personally appeared John NJ Lon
s yeas, to me known to be the person ment1ona
r+v in and who executed the foregoing 1nsrumeI
no and acknowledged that he executed the san
ous- as his free act and deed. e.. ~ -
(liotaria1 Seal) ! JAMES d. SHERMAN
Notary Public, Marquette County, Mich
ora STATE OF MINNESOTA, ~
cite ConEN of Hennepin-ss. -
eep- d, on this 9th day Of February, A. D. lee
B. 100. mo notary public within and for 81
nne- CouH35, personally appeared Russell ID. BE
p nett. Alfred F. pillsbury, Fred B. Snyder q
80 Carfbspn c. Pillsbury, to me known to be
Gi perssas mentioned in and who executed {
s'e - foresVtng instrument, and acknowledged u
err thew executed the same their free act, q
der deed. III. :,
ton (Noussial seal.) HARVEY q. COLEMAN.
n - Notary Public, Hennepin County, Minn.
the MI commission expires May LIST, 1872 s.z
Ben oFFfuE OF REGISTER OF DEEDS,
State Of Minnesota, County of Hennepfn.
the I hereby certify that the within instruma
In was 4sed for record in this office on the 1.
vice day 9 February, A. D. 1905. at o'clock p,
sucn and cas- duly recorded In Book 1oS OF Mis-
tlme Page t2. etc.
tors; 40. c. MERRILL, Register of Deeds
s ma. By 4. =. sKOG, Deputy Register of Deeds.
and STATS Of MINNESOTA. "
1iDei DepaksEasnt of State. -
-. ne 0rsby certify that the within instrum
20 was 6lea for record In this Office the J.
= In day Of February, A. D. 1906, at o'clock P.
a. and wrs duly recorded In Book L. of Incospo
n AZ 'i'' P. E. HANSON, Secretary Of Stat
J.