The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-01-04
AhT1cLEs CT INCORPORATION
THE KnLLY-srEINMnrz LIQUOR com

n
ARTICLEs CT INCORPORATION
THE KnLLY -sTEINMnTz LIQUOR COM
The undersigned have and hereby do agree
to associate themselves for the purpose Of
Title OF Chapter "a Of the General Statutes Of
Minnesota of 1894. End the laws amendatory
thereof. and to that end have and hereby do
incorporation. y
ARTICLE l.
Kelly -steinmetz Liquor Company; the general
nature Of Its business shall be the purchase and
and other merchandise incident to the copSncs
or a. Wholesale and retail liquor business and
the doing and performing of all and every act
complete carrying out, enjoyment, and exercise
OF the general powers and purposes above
The principal place of business of this cor
poratton shall be the city of Minneapolis Hen.
nepin county. Minn @s9 :. !,
shall pc the 18th day Of January, 1906 and
the period Of its duration shall be thirty (3O)
years.
ARTICLE III.
]. Inc amount Of canital stock of this corpora.
to be paid in in cash or its equivalent in
property az prescribed by the board OF directors
be paid up issued before the
OF the business of this corporation. Any unissued
stock , shall he held as treasury stock subject to
upon such terms and conditions as they may
prescribe.
The highest amount Of indebtedness to which
u sh be liable time
hfs thousand 'sSsfR;2 G2aLh dollars Y.
The names Of the persons forming this cor.
bs H al e. ERo@ are s. 1s.l:
dents Of the city of MINNEAPOLIS Minnesota. :"
: ARTICLE W..
The management and government Of the
affairs Of this corporation shall be vested 'i in
a board of directors, consisting Of NOT less
than three or more than FIVE. as shall BE- de-.
In the following officers viz: President, vice
resident. and secretary and treasurer which
vded by the bylaws may Be bed Sc
The names Of the nrst board Of directors who
Minneapolis on the 9Th day Of January. ieoe,
are S sg
officers Of this eor9oration; who shall similarly
annual meeting of the stockholders and until
their successors ere duly elected and chosen
preside at; ". R. Kelly vice president pre- and
ne board q directors shsll e elected at tbs
on Jan. 6, 1906 and thereafter annually on the
same date in each succeeding year or on sucf
meeting BY bylaw duly enacted in that b aain
The officers shall be elected by the board OF
directors At the regular annual meeting q
be prescribed serb ty A tie 5glHw Su
! The capital stock of this corporation shat
tie divided into six hundred (eoo) shares Of thu
par y. yalas Of one hundred tsleo} dollars each
the total thus provided for not les
shall be issued MS common stock. The remainder
Of the total capital hereby provided and no
g e value 81 %s hundred hundred
board Of directors. be issued as special or pre-
the directors n ay provide in that behalf. an,
any such preferred stock may be issued upol
conditions Of preference over the common stocl
in the matter Of distribution Of assets upon tn
ali 'ns thus saes By the
effect as respects it's conditions: and provide
shall contain a provision reserving to the cor
poration I',r right Of retirement by the paymen
stock with accrued profits.
testimony tin whereof o we have hereunt
S SSR$E j. sEa5sHbr7 |S::|
i n. q. Boutelle.
N. II. Chafe.
STATE OF MINNESOTA.
: County Of Hennepin-ss
~ On this Path day of December. 1905. befor
1 ne, notary public within and for said county
personally appeared Patrick j. Kelly Rudolp
Steinmetz and Orval G.. Blair. TO known
be the identical persons who executed the fort
going and annexed articles of Incorporation an
each acknowledged that he executed the sam
as and for his free act and deed for the use
i and purposes therein expressed.
/ -.tS2-.s...ss 81. NATHAN n. CHASE,
Notary Public, Hennepin County. Minnesota.
| [Notarial Seal.1
OFFICE Of REGISTER OF DEEDS. COUNT
| Of Hennepin, State of Minnesota.
| L hereby certify that the within articles
Incorporation were filed for record In this offit
l on the Both day Of December. A. D. 1905,
liz o'clock am, and that the same wei
duly recorded in Book 100 Of miscellaneou
page so5. = GEORGE g. MERRILL,
| - -4S4 Register OF Deeds.
BY A.. W. Ekog. Deputy.
STATE OF MINNESOTA.
Department Of State. .--, :,
i hereby certify that the within fnstrurnel
was filed for record In this office on the 30
day Of December. A. D. 1905. at 27s o'clot
pm, and was duly recorded In Book L 3
!. | Trcorporatfons, page -.
- P. e. HANSON. Secretary of State