The Irish standard., 1907-09-07
ARTICLES. OF INCORPORATION
OF THE
H. M. kARLEN MANUFACTURING

COMPANY.
We the undersigned. for the purpose of
e e1,s an 81 a corporation under and pur-
eight '5s5 Revised laws. 1eps' of f'' tSe
state OF Minnesota. and the laws amend
atnfy thereof, do hereby associate our
ss s.;e; together and adopt the following
ar1icles or incorporation:
Sec. 1. The name ~, Of this corpora tion
s s1 u /, be the F. NJ. KARlEN MANTFAC-
Sec co. :: fTRR e patSre Of its business chat,
sage and shampoo ointment. facial
creams creams toilet articles and druggists spe-
Sec: 8. The principal place of business
OF OF TINS corporation shall be the City Of
M a.a polls, Hennepin county, Mime
The time of the commencement Of this
corporation shall be the third (3rd5 day
OF September A. D. 1907 and the period
81 IN, me continuance OF the same shall be
ARTICLE ILL.,
nc o Sc; l.. ne amount of the capital stock
Gums o. ms ceo'rPoratlon shall be ten thousand
which stock shall be non -assessa bic.
sec. 2. Such stock shall be paid in at
S Sna.,, times 8, and in such manner as the
ARTICLE Nv.
The highest amount of Indebtedness to
whlcn said corporation shall at any time
RH 1s5 eoo shall be five thousand dol
ARTICLE V.
=, Inc names and places of residence Of
inc Part,eS on forging this associa for
Paegel Charles F. Langley and E. NJ
MMe,i i all of the City of Minneapolis,
Sec. 1. The government Of this cornor-
atlon and the management Of it's affairs
s .Ir be vested in a Board of not less
tn nn f fmree and not more than five Drec
gent, Vice.President, Secretary and
Treasurer. The offices of Secretary and
treasurer may be held by the same per-
son at the same time.
Sec: 2. The annual meeting of this cor
poration shall be held on the first Tues
gay after Ter, the first Monday in January of
e the ye and eI 81 1s Xsar commencing with
Sec: g. Until,,,the first annual meeting
OF this corpora ton. and until their sue
e cess IS: are elected and shall have quail
n ,en. tne t on named persons shall
corpora ton: r: NJ. Karlen, Jr.. 4. ''1 p
Leighton. " w.
rectors of this corporation at each annual
election or meeting thereof the number Of
Directors to be. elected shall be fixed bv
resolution to be adopted by a majority
stock of the corporation. If no such re so.
luton is adopted a, any particular annual
meeting, then and in that event the Board
OF directors for the ensuing year shall be
composed OF the same number Of persons
as constituted the same in the preceding
year.
Sec. s. Immediately after the election
of Directors as hereinbefore provided for
ho
elect from their number the officers here
lnbe1ore provided for who shall serve for
one year and until their successors are
elected and shall have qualified.
Sec. 6. Until said first election and I'M
til their successors shall have been elected
and qualified A. e Paegel shall be Presi-
dent p: NJ: Leighton shall be Vice Presi-
urer. and E. NJ. Karlen shall be Secretary
ARTICLE VII.
The bylaws for the government Of this
corporation shall be adopted by the Boa I'd
OF DIRECTORS. and may be amended. altered
or modified at any time by a. two thirds
CID Tots 10 Of said Board OF Directors
unto set our hands and seals this twenty
sixth day of August. 1907.
4. E. PAEGEL (seaD
G 81 N .iH5G i. LANGLEY CESAR {sssb
E. NJ. KARLEN. JR. seaD
In presence Of
u. w. Hanna as to f. NJ. Leigh
ton. Charles e. Langley and
f. NJ karlen
Ernest Lagerstrom as to A. E.
Paegel
Matthias Baldwin as to all.
STATE OF MINNESOTA. COUNTY OF
HENNEPIN-ss.
Be it remembered that on this 26th day
of August A. D. 1907, before me- notary
public. within and for said Hennepin
county, personally appeared A. f. Paegel.
2. NJ. Leighton Charles f. Langley and
p. NJ. Karlen. Jr.. to me known to be
the persons described in and who sew
orally signed the foregoing Articles Of
execution thereof for the purposes there
in expressed.
MATT BALDWIN.
(Seal) Notary Public
Hennepin County. Minnesota
(My commission expires July 9th. 1900