The Princeton union. [volume] (Princeton, Minn.) 1876-1976, 1908-12-17
Articles of INCORPORATION.


the persons whose names are hereunto
subscribed, have, for the purpose of
becoming corporation under and
pursuant to the laws of the state of
Minnesota, become associated and
hereby adopt and sign the following
articles of incorporation.
ARTICLE FIRST.
The name of this corporation shall
be "a. E. Allen and Company" the
general nature of its business Mer-
camille. The principal place for the
transaction of the business of this
corporation shall be Princeton, county
of Mile Laos, state of Minnesota.
ARTICLE SECOND.
The time of the commencement of
this corporation shall be the first (1st)
day OF January, 1909, and the period
of its duration shall be thirty f3O)
years.
ARTICLE THIRD
The names and places of residence
of said incorporators are as follows:
Algot E. Allen. Alice Allen, Albin
Allen. all residents of Mile Laos
county, Minnesota.
ARTICLE FOURTH.
The names of the first board of
directors of said corporation are
Algot E. Allen, Alice Allen, Albin
Allen, and the government of said
corporation and the management of
its affairs shall be vested in board
OF not less than three (3) nor more
than tive ~ directors, from whom
shall annually be chosen the following
officers. A president, vice president,
secretary and treasurer, and the Office
of president and treasurer may be
holden by one person. Said officers
shall be elected at meeting of said
directors to be holden on the second
Tuesday in January, 1909, and an
nually thereafter on the second Tues
day of January of each and every
year new board of directors shall be
elected by the stockholders of said
corporation. and from their number
said board of directors shall elect the
officers of said corporation to act for
the ensuing year. Said election of
directors shall take place at said
Princeton, and the election of said
officers shall take place as soon there
after as may be practicable, at time
and place to be then and there desig-
mated by the board of directors so
elected.
ARTICLE FIFTH.
The amount of the capital stock of
this corporation shall be fifty thousand
dollars $3.50. OO0), and shall be paid
in as called for by the board of direc-
tors. The number of shares of the
capital stock of said corporation
shall be five hundred (5OO) and the
amount of each share shall be one
hundred dollars (sl0O).
ARTICLE SIXTH.
The indebtedness of this corporation
shall not at any time exceed the sum
of ten thousand dollars (s1O,OOO).
Witness our hands and seals this
30th of November, 1908.
ALGOT E. ALLEN (SeaD
ALICE ALLEN tSeal)
ALBIN ALLEN (SeaD
In presence of
j. A. ALLEN
c. 81. DAHLSTROM
State of Minnesota .z-~ a2=--
County OF Mile Laos IS
On this 3Oth day of November, 1908,
personally appeared before me Algot
E. Allen, Alice Allen and Albin Allen,
to me known to be the same persons
who executed the foregoing articles of
incorporation, and acknowledged that
they executed the same as their free
act and deed and for the uses and pur-
poses therein expressed.
J. A. ALLEN
(Notarial SeaD Notary Public,
Mile Laos County, MINI.
My Commission expires Feb. 5. 1914.
State of Minnesota
Department of State
I hereby certify that the within
instrument was fled for record in this
Office on the 1st day of December.
A. D. 1908, at IL o'clock a. NJ, and
was duly recorded in book Q3 of In
corporations on page 657.
JULIUS a. SCHMAHL.
Secretary of State.
29.42
Office of Register of Deeds.
County of Mile Laos
State of Minnesota SIS
[ hereby certify that the within in
strument was fled in my Office for
record this End day of December, A.
D. 1908, at l O'Clock p. M, and duly
recorded in Book A of interpretations
on page SO.
FRANK GOULDING.