Bisbee daily review., 1909-09-09
PACE SEVEN. '
SECOND CLASS.

he4lco, ana C. Ashley TOmlinsO of Duluth, Minnesota, who shall holn office until the annual meeting of the stockholders in August, 1911, as pro yided for by this Article.
 THIRD CLASS. The directors of the third class shall be Thomas F. Cole, Joseph B. Cotton and Richard M. Atwater. Jr.. all of Duluth, Minnesota. who shaIi hold office until the annual meeting of the stockholders in August, 1912. as provided for by this Article. The first annual meeting of the stockholders Of the corporation shall be held at its general office in Duluth. Minnesota, on Tuesday, the 16th day of ] August, 1910, at the hour of twelve o'clock noon, or at such other office or place as the Board of Directors may by resolution designate. Thereafter, the annual meeting of the stockholders of the corporation | shall be held on the third Tuesday after the first Monday in August in each year, at twelve o'clock noon, at It's general office in Duluth, Mime sota, or at such other office or place as the Board of Directors may by resolution designate.
 | AAO 8IOoA0 Ol SDaI n0f0 It's hrst meeting for the year immedI- ately after the election of directors at said annual meeting or at any ad- Journment thereof. At said meeting i the Board of Directors shall eleo rom Its own number a Presiden and a First ce-President, and shal also elect a Secretary, an Assistau Secretary, Treasurer. an Assistau Treasurer, and an Auditor, who need not be members of the Board of Di- rectors, all of whom shall constitute | the officers of the corporation and shall hold office for one year and until their successors are elected and qualified
 The offices of Secretary and Treas urer, or of Assistant Secretary and Assistant Treasurer, or of Assistant Secretary, Assistant Treasurer and Auditor, may be held by the same person.
 Any vacancies in any of the said 1 offices may be filled by the Board of Directors.
 The Board of Directors may, from time to time, by resolution appoint l suen additional Vice-Presidents, ad- dtttonal Assistant Secretaries and ad- | N-S@NhA0A SAooAotdAi 1IGdSuTcIS or the | corporation as it may deem advisable. prescribe their duties and fix their compensation, and all such appointed officers shall be subject to removal at any time by the Board of Directors. All other officers, agents, attorneys and factors of the corporation shall be chosen and appointed in such manner, and shall hold office for such terms and upon such conditions. az the Board of Directors may frol | time to time by resolution prescrfb Joseph B. Cotton shall be the Pr sfdent; Richard NJ. Atwater, Jr., sha be the First President; Frederi R. Kennedy shall be the Secretary Edward J. Nancy shall be the Treas urer; and Henry B. Paun shall be the Assistant Secretary, the Assistant Treasurer and the Auditor of the corporation until the first election Of officers by the Board of Directors immediately following the first an- nual meeting of the corporation in August, 1910, as provided for by this Article, and until their successors are elected and qualified. l ARTICLE VI. i The Board of Directors of the cor poration shall have power to make. adopt, amend, repeal and rescind the Bylaws of the corporation or any or 1 all thereof; to fill all vacancies occur ing in the Board of Directors from any cause, and to appoint from the l membership of the Board an Exc cutive Committee of not exceeding 1 three persons and to vest said com ! mittee with all the rights and powers granted to the Board of Directors by these Articles of Incorporation and ' the statutes in such case made and provided.
 ARTICLE VII. The highest amount of indebted ness or liability to which the corpor- ation may at any time subject itself or be subjected is the sum of Three Million Dollars ($3,00O,O00).
 ARTICLE VIII. The private property of the stock holders of the corporation, and each of them, shall be forever exempt from its debts or obligations and any and all thereof.
 IN WITNESS WHEREOF, We, the undersigned, have hereunto set and affixed our hands and seals, in tripI- cate, this 11th day of August, A. D. 1909.
 THOMAS F. COLE, (Sean JOSEPH B. COTTON, (SeaD RICHARD NJ ATWATER, IT., (SeaD
 Signed, sealed ard delivered in presence of:
 GEORGE H. TAYLOR,
 JOHN W. NEUKoM.
 State of Minnesota, County of s Louis, ss Before me. JOHN W. NEUKOM Ia Notary Public within and for said county of St. Louis and State of Minnesota, on this 11th day of Au- gust, A. D., 1909, personally appeared Thomas F. Cole, Joseph B. Cotton and Richard M. Atwater, Jr., to me known to be the identical persons described in and whose names are subscribed to the foregoing instru- ment and Articles of Incorporation, and they acknowledged to me that they signed and executed the same for the purpose and consideration therein expressed.
 Given under my hand and seal of office. this 11th day of August, A. D. 1909.
 JOHN W. NEUKoM,
 Notary Public,
 St. Louis County, Minnesota
 My commission expires June s. 1916.
 (Notarial seaI)
 Filed and recorded at request of E. E. Whiteley, August IT, 1909, at 9 a. m., Book 5 Interpretations at pages 5SO-5S1-5s2-5S3-5S4-5s5-5s6
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