Bisbee daily review., 1909-09-02
PAGE SEVEN.
SECOND Glass.

: OF Duluth, Minnesota, who shall holo
I Office until the annual meeting Of the
stockholders in August. 1911, as pro
yided for by this Article.
THIRD CLASS.
The directors of the thiel class
shall be Thomas F. Cole, Joseph b.
cotton and Richard NJ. Atwater. Jr..
III of Duluth, Minnesota, who shall
1 lold office until the annual meeting
Iof the stockholders In August, 1917
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 18th 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
its general Office in Duluth, Mime
sofa, or at such other office or pace
as the Board of Directors may by
resolution designate.
The Board of Directors shall hold
its first meeting for the year immedi-
ately after the election Of directors
at said annual meeting or at any ad-
journment thereof. At said meeting,
the Board of Directors shall elect
from its own number a Presidep!
and a First Vice President, and shall
also elect Secretary, an Assistant
I Secretary, a Treasurer. an AssistaH.
Treasurer, and an Auditor, who neeG
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 Tree =.
urer, or of Assistant Secretary ans
Assistant Treasurer, or of Assistant
Secretary. Assistant Treasurer ana
Auditor, may be held by the same
person.
Any vacancies in any of the said
Offices may be filed by the Board Of
| Directors.
The Board Of Directors may, from
time to time, by resolution appoint
such additional Vice-P Presidents, adj
ditional Assistant Secretaries and ad-
ditional Assistant Treasurers of the
corporation as 1t 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, as
the Board of Directors may from
time to time by resolution prescribe
Joseph B. Cotton shall be the Pre-
sfdent; Richard NJ. Atwater, Jr., shall
be the First Vice-President; Frederil
r. Kennedy shall be the Secretary;
Edward ]. Nancy shall be the Treas
urer; and Henry B. PAUL 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.
ARTICLE vi.
The Board of Directors of the cor
| NOtdtIDh Shall nave pONGI W lldhCB
adopt, amend, repeal and rescind the
Bylaws of the corporation or any or
all thereof; to fill all vacancies occur
/ ing in the Board of Directors from
any cause, and to appoint from the
membership of the Board an Exc
cutive Cor aittee of not exceeding
three persons and to vest said COM
mittee with all the rights and powers
granted 70 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 cCrpor-
alton may at any time subject itself
or be subjected is the sum of Three
Million Dollars (s3,000,0OO).
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 cur hands and seals, in tripli-
cate, this 18th day Of August, A. D.
1909.
THOMAS F. COLE, (SeaD
JOSEPH 3. COTTON, (SeaD
RICHARD "a. ATWATER, Jr., (SeaD
Signed, sealed and delivered in
presence Of:
GEORGE H. TAYLOR,
JOHN W. NEUKOM
| State of Minnesota, County of st
! Louis, IS.
Before me. JOHN w. NEUKOM.
Notary Pu5lic within and for said
county of St. Louis and State OF
Minnesota, on this 18th day of Au-
gust, A. D., 1909, personally appeared
Thomas F. Cole, Joseph B. Cotton
ard Richard N. 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 18th day of August, A. ID.
1909.
JOHN W. NEUKOM,
Notary Public,
st. Louis County, Minnesota.
My commission expires June s,
1916.
| (Notarial SeaI)
| Filed and recorded at request OF
liz. E. Whitley, August II, 1909, at
Is a. m, Book 5 interpretations at
1 .ao.o. roo zo1 500 200 zoA5Q55Qe