The Virginia enterprise., 1909-11-26

OF THE =, :. @.:#
NORTHERN MINNESOTA NON MINING
COMPANY. =

ourselves together aud aegee nros, the ta1
lowing Articles Of 1nCoeperotieu for tie
purpose Of aor.,,inG' q coenosasinu uvsdS9
and by virtaae of c,aap&er n Of the 1Revis<o
Lawsof 1906 of the State Of Mi.,neaota ev.d
acts omcndatory thereof, Z.
Finat: The name Of this cnyrosa>in,,
shaA he the Northern MINNESOTA lion
Mining COMPANY" The genssa, r,u,ut<xf
the bs1stuese 10 t,r carried IN shy tare 90
shall be the u.i,.l.k. s,n+ltiua.
refining aud working Of ores and ,ui,~rutx.
the working coal mines and stone ounrriea
md the ha sing, working. seliiuu, lcasi,,,t.
holding. owning. usortxnxi..k. ~xt.lori1ar
developing. sN1h otherwise tfcaIiux in
lands. teuements. heretlitu,,,+uts aud oe.-
sonal >pToperty- The pst,.cit,ai p.ace al
transactin9 the business ri said corx.os<-
ton sa1all:lo.: the City o. El.xis.ia. In tn.
County Of st. Louis. State III >linleso.u.
Second: The petiod Of duration III ,ht.
corporation sa,aa't,r thi.,y .sDl years.
Third: The names ana .,lAcrs Of resi
dence'o the incCNDoSatnrs IL this cnrp,ra
ton are ~ follows. to-~A,:
Nels Anderson. Vtrgiuiu. Slinn.
d. W. Freeman. Evel~'h. At1n.
S. T.. Hansilton. Duluth vim.
c. b. Leunnt. Virginia. Mimi.
H. !. .Aats.auson. Eigajt,A.. A.uu.
Axe! Fakkala. VirGIUtu. Wtun.
John Runauist. D,,iltt, Aiu,,.
\. W. Shaw. Buhl. MIMI.
P. X. Vail Virginia. Minu.
Fourth: The management NJ tie affairs
OF THE corporation shall be vested ina
boa1d OF Directors at eight dS) peseous who
ahou be stockholders In the corporation,
| any five (5) OF whom shall constitutes
'a'aornn to DO hestuess. Cnstl the hsvt a.
| noel election the following ;persos,e ahGh
compose the Board of Directors. to- wit:
Nels anderson. Virginia. Ninn.
! DIV. freeman. Eveleth. dian.
8. T. Hamilton. Duluth. MINI.
G. r. Lenosst. Virginia. Ninn.
HI. Nathanson. Virginia. Mimi.
| Axei pakkaia. Virginia. Httnn.
John RunQuist. Duluth. attnn.
| A. w. Shaw, .Buhl. hai,,n.
! PR. Vail. vasai,1ia. Miuu.
| The annual meeting for the election sd
directous Of said corporation shall be hala
on the first Tuesday after the fiEst Monday
IN January In each year at the otacx Of thin
corporation In Virginia. Minnesota. at such
hour OF the day as'shall beA1ed BY the Br
Laws Or by order OF the Board Of Dlrsctoss.
Fifth: The amount of the Capital stoek
OF this corporation si,au be Five Hundrea
Thousand tS60O.m> Dollars divided j.ss<
ftvc hundred thousand (1OOMl shareaS Of
the par value Of One $500 Dolisr each. TIE
capital stock shall be paid either In cash
}or property acceptable to the BOARD OF n
rectOrs and In such amounts and at such
times as the Board Of Directoss shall deter
u'tne and designate.
Sixth: The htEhest amount Of indebted
ness or liability to which thts corporestou
shall at any time be subject shall be Five
Hundred Thousand $4,000, Dollars.
Seventh: In case Of vacancy existing
In the board Of Directors OF this corp,ra
ton from any cause wtatsoecer. said va
cancy shall be filled bv thr remaining
members of tho said board of Disectors
In Witness Wher<4of. We have heyeuuso
set our hands aud seals ti,ts NDrh daraf
Septexnber. A. u. l9Oe
JOHN RcAot,sx,
H. ". EaS1NAN
NE1.S ANDERSON.
q. b. LkNONT.
| II. J. EATHANsON
| AIRL fAKKALA.
! A. W. SHAW.
! y. K. VAIL
| 5. T. HAMILTON
! Signed. sealed aud delivered
in the presence of
AL0ERr E. BIcxRoaD.
{. l.. ABBOTT.