The Appeal. [volume] (Saint Paul, Minn. ;) 1889-19??, 1908-02-29
ARTICLES Or INCORPORATION.

We, the undersigned, for the purpose
of becoming Incorporated under the
ARTICLES OF INCORPORATION
~ ARTICLE II.
The mare Of this corporation shall
s s. tns c COMP HAelH T6e general neral
nature of it's business shall be the
manufacture Of cement and concrete
paving and building material, con-
Struct1nS, erecting. rebuilding and re-
pairing buildings, houses, bridges, VIA.
duets OF other structures of every de-
scrtption; to pave, and repair streets
and roads; to. construct sewers, drains
and bitches; to buy. sell and improve
real property; to own and rent houses,
and to do. perform and engage in such
tains to the contracting and construct
inc. business in any of its branches.
l.. The principal, place of transacting
e e in e S OF Of fh S. Pan co% shall
Ramsey and State of Minnesota.
, & ~ ARTICLE II.
The time of+ithe commencement of
ffth daT of February. A. D.. 1908, and
the period of it's continuance shall be
n ARTICLE, III.
The amount of capital stock of this
corporation shall be FIFTY. THOUSAND
DOLLARS $3.50, 900 00), which shall be
paid in at such time and upon such
mined by the Board of Directors.
49, - ARTICLE&IV.
The highest amount of Indebtedness
or liability to which this corporation
shall at any time be subject shall be
the sum of twenty thousand dollars.
~ beg 3D. ARTICLE v.
The names and places Of residence
Of tie persons forming this association
for Incorporation are George II. Evans.
w. d. Carter, George w Wills w. T.
oe est and r; b tb Besrd all Of the City
ARTICLE VI.
The government of this corporation
ana the management of its affairs
dha BE y1ste ed in b snn OF Of
holders. and shall be elected yearly by
the stockho lders at their annual meet
ing which annual meeting shall be
OF each year beginning with the year
1909. Each director shall serve until
his successor shall be elected and shall
quality. All vacancies in the board of
p directors occurring between the annual
meetings shall be filed by the remain
ing meInbers Of the Board of Directors.
ARTICLE VII.
The officers of the CORPORATION shall
be a President, Vice. President, Secre-
tarv' and Treasurer. Such officers
shall, upon the completion of the or
ganization of this corporation be elect
ed by the BOARD of Directors. and
thereafter said officers shall be elected
annually at q meeting of said Board
of DIRECTORS beld Immediately follow
ing the annual meeting of the stock
holders of the Company. The follow
ing persons shall constitute y the first
Ronrd of Directors and shall serve
holders to be held in the year 1909:
n. G. Cuthhert, W. D. Carter r. B.
ECard. w. y. Joyce, P. F.. Reid, William
h!l"N2nder and Laura Perkins, all OF
the City of st. Paul, and State of Min
neSOta. ...s 81 -. : =
49, ARTICLE VIII.
me capital stock of this corporation
Snalt be divided into two hundred and
fifty shares at one hundred dollars
each.
ARTICLE TX.
autf the oa to o of Dirfstors shall have
s;overnr""nt OF said corpora ton.
IN witness whereof We have here
unto g. or names and affixed our
GEORGE II. EVANS
WI. CARTER.
W. +. JOYCE.
r. B. BEARD.
pr sisoed, Sealed and Delivered in the
W. T. FRANCIS
r. G. GARTER
State OF Minnesota, -.
County of Ramsey, % ,,r
On this 18th day of February. A. D.,
1908. before noe, q Notary Public with
IN and for said County, personally APP
Deared George IT. Evans W. D. Carter
George. w. Wills. w T. joyce and
K +. Beard, to me known to be the
persons described in and who executed
the foregoing articles of Incorporation
and trey sAvorally acknowledged that
theE executed the same as their free
act and deed.
W. r. FRANCIS.
(NOtarial enal) Notary PnhIio 80
Ramsey County, Minnesota.
MY Commission expires April s. 1911.