The Appeal. [volume] (Saint Paul, Minn. ;) 1889-19??, 1908-02-29
ARTICLES OF 1NcoRpoRAr1oN.

Z Z { IS
We: the undersigned, for the purpose
Of becoming Incorporated under the
laws of the State of Minnesota, do.
hereby Y, adopt and sign the following
ARTICLES OF INCORPORATION.
IL. =, ARTICLE l.
me name of this corporation shall
De ;2,3 the Twin CITY STOCK COMPANY.
The general nature of it's business
operating Of general grocery stores;
the huying, selling and dealing in coal,
Wood and other fuel, and the owning,
ana and 5ending Of real
s.s The principal place of transacting
the business. of this. CORPORATION shalt
be in the City of st. Paul, County of
ARTICLE II.
The time Of the commencement of
TINS corporation shall be the second
period Of It's continuance shall be
thirty years. rs
ARTICLE III.
The amount Of capital stock of this
DOLLARS, which shall be paid in at
such; time and upon such conditions as
shall be fSed and determined by the
Board Of Direet tors ~
The, highest anlount Of Indebtedness,
or liability to which this corporation
shall at any time be subject shall be
the sum of five Thousand dollars
ARTICLE v.
me names and places of residence
OF the persons forming this association
for incorporation are, w. NJ. Cannon,
Of the City of St. Paul, County Of
Ramsey and State of Minnesota.
The government Of this corporation
and the management of it's affairs
! shall be vested in a board of seven
directors, all of whom shall be stock
holders, and shall be elected yearly by
the stockholders at their annual m eet-
I held on the third Thursday in March
OF each year beginning with the year
1909. Each director shall serve until
qualify. All vacancies in the board of
directors occurring between the annual
meetings, shall be filled by the remain
ing members Of the Board Of Directors.
The officers Of the corporation shall
be President. Vice President, Secre-
try, and Treasurer. Such officers
shall shall upon. the completion of the Or
ganlzat1On Of this corporation be elect
cd by the. BOARD of Directors. and
thereafter said officers shall be elected
an ar at a meeting Of said Board
ing the ANNUAL afln meefng of tge fel9W
holders Of the Company. The follow
ing nersons shall constitute the first
BOARD Of Directors and shall serve
holders to be held in the year 1909:
W. M. Cannon A. J. Roberts, W. A.
Lawrence. j. Birdeaux, w. P. Hough,
W. H CASTOR and A. Tucker, all of the
City Of, st. Paul, and State of Mime
sofa. y.
ARTICLE VIII.
The capital stock of this corporation
shall be, divided into five thousand
ShareS at ten dollars each.
ARTICLE TX.
/ The Board of Directors shall have
authority to adopt Bylaws for the
government of said corporation.
In witness whereof we have here
unto set our names and affixed orr
seals this 10th day of February, A. D.,
w M. CANNON.
W. A. LAWR ENCE.
A. j. ROBERTS.
Signed, Sealed and Delivered in the
Presence of
w. r. FIR ANrIS, J..
w. J. NECKOM. sS tt.@
State of Minnesota !
County of Ramsey,
On this 18th day Of February, A. D..
9oS, betore mo, a Notary Public with
in and for. said County. personally ap-
neared w. M. Cannon, W. A. Lawrence.
). B!rdeauX. A. j. Roberts and w. P.
Hough. to me known to be the per
sons described in and who executed
the foregoing articles of INCORPORATION.
End they severally acknowledged that
they executed the same as their free
act and deed. '
<>,o. w. T: FRANCIS.
(Notarlal Sealo ~ Notary Public,
Ramsey County. Minnesota.
My Commission expires April s, 1911.