The Irish standard., 1907-09-14
ARTICLES OF INCORPORATION
OF THE

E. NJ. KARLEN MANUFACTURING
COMPANY
We. the undersigned. for the purpose Of
organizing corporation under and pur-
su ,E,r. to the provisions of Chapter Fifty
s,ght l5s,; Revised Laws. 1905. Of the
s asTry tth hereof do hereby associate our
aF''e'es OF inco IPRT1t tt4T;
81, sec. L. The name Of this corporation
snall be the F. NJ. KARLEN MANUFAc-
rgss e.. s G T5s F ny. ,.;,. .,eu
gem oe tne manufacture and sale of scalp mas
creams. toilet articles and druggists spe-
sec; 8. The principal place of business
n ,n 1nas n corporation shall be the City Of
ARTICLE II.
co me TINE Of the commencement Of this
Of spte@ser rha b 1 third n sd neS day
Of the continuance of the same shall be
ARTICLE III.
sec; l. The amount of the capital stock
Of this corporation shall be ten Ten thousand
collars (s10.00o,o0). divided into one hun
GREG cree, SHARES a Of one hundred dollars each.
Sec 2 Such stock shall be paid in at
such times and in such manner as the
Boar Board Of Directors shall require, ana the
Article ART q ER!I ".
-, Inc ne highest amount of indebtedness to
wh1ch said corporation shall at any time
o. pc suo1e aHa shall be FIVE thousand dol
ARTICLE v.
the ne eo, names and places of residence of
Incorporation are Is. NJ. Karien' Jr .ao e. IS.
e Hie ca All ef r. F. dda Ian ley and
ARTICLE VI
at See' Ia me me government of this corpor
s tha be vested in a Board of not less
Lid5ent, Vice President. Secretary y and
TTr rea sur The offices of Secretary and
son at the same time.
o sec; = The annual meeting Of this cor
after sh tha be held the first
the year ana A eI s. 1858 Nsaf commencing with
Of s tSis 8; Until the first annual meeting
eessors are elected and shall have quail
ned. the following named persons shall
constitute the Board of Directors of this
Pa a;sS Charles E Langley and E. NJ.
Sec 4: Prior to the election of the Di-
election or meeting thereof the number Of
Directors to be elected shall be fixed by |
resolution to be adopted by a majority
49, III chioutlt VI tlle outstanding capital |
stock of the corporation. If no such reso-
luton is adopted at any particular annual
meeting, then and in that event the Board
of Directors for the ensuing year shall he |
composed of the same number of persons !
as constituted the same in the preceding !
year.
Sec. 5. Immediately after the election
or directors as hereinbefore provided for |
such elected Directors shall meet and |
elect e. from their number, the officers here
lnbefore provided for. who shall serve for
one year and until their successors are |
elected and shall have qualified.
Sec. g. Until said first election and I'M
til their successors shall have been elected
and qualified A. e. Paegel shall be Presi-
dent. p. M. Leighton shall be Vice Presi-
dent. Charles E. Langley shall be Treas |
urer, and E. NJ. Karlen shall be Secretary
of this corporation.
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
t2-3) vote of said Board of Directors.
In Testimony Whereof we have here
unto set our hands and seals this twenty
sixth day Of August. 1907
A. E. PAEGEL (SeaD
...E NJ. LEIGHTON (Seal)
E. M. KARLEN, JR. SeaD \
In presence Of
o. W. Hanna as to E. M. Leigh
ton Charles E. Langley and
E. NJ. Karlen.
Ernest Lagerstrom as to A. E.
Paegel
Matthias Baldwin to all.
STATE OF MINNESOTA. COUNTY OF