Morris tribune., 1909-03-06
Articles of Incorporation
of
H. w. STONE COMPANY

have associated ourselves together and
hereby of
under and pursuant to the provisions of
Chapter IS of the Revised Laws of Mime.
sofa, 1905, and acts amendatory thereof
the following certificate specifying the
| articles of INCORPORATION, viz:
The name of this corporation shall be
Fl. w. Stone Company. The general ma.
operate farms, to buy, sell and deal in
real and personal property of every de-
scription and to buy, sell and deal in
stocks and bonds of corporations, includ-
ing it's own stock.
The principle place for the transaction
of the business of this corporation shall be
Morris, Minnesota.
II.
The period of duration of this corpor-
alton shall be thirty years from and after
the Goth day of February, 1909.
III.
The names and places of residence of
| the persons forming this corporation are
H. W. Stone, residing at Morris, Mime
sofa.
Archibald A. Stone, residing at Morris,
Royal A. Stone, residing at St. Paul,
Minnesota.
The officers of this corporation shall
be president, vice president, secretary and
directors from their own number imnedi-
ate1y after the annual meeting of the
stockho olders in each year and shall hold
sors are elected and qualified. The offices
of secretary and treasurer may be held by
the same person.
The general management of the affairs
of this corporation shall be vested in
board of three directors, who shall be
elected by the stockholders from their
own number at the annual meeting and
shall hold office for one year and until
their successors are elected and qualified.
The annual meeting of the stockholders
Of this corporation shall be held on the
first Monday in February of each year.
The names and addresses of the persons
composing the board of directors for the
first year ard until the annual meeting
H. w. Stone. residing. at Morris, Mime
sofa; Archibald A. Stone, residing at
siding at St. Paul, Minnesota; Of whom
Royal A. Stone shall be president. III. w.
Stone, vice-president, and Archibald A.
Stone, secretary aud treasurer.
v.
The amount of capital stock of this cor
poration shall be forty thousand ($40,0OO
dollars which shall be divided into four
hundred 400 shares of the par value of
one hundred Sioo) dollars each
vi.
I
liability to which this corporation shall
at any time be subject shall be forty
thousand 10000 dollars.
In witness whereof we have hereunto
set our hands and seals this 18th day of
February, A. ID. 1909
H.W. STONE (SeaD
ARCHIBALD A. STONE (SeaD
ROYAL A. STONE (SeaD
Signed and sealed in the presence of
NJ. NJ u W, MATTsoN| N chibald A. Stone
fHPnas Ti P Ms8AdHB 3 6BxrEs AS to stH@s R0yai A.
STATE OF MINNESOTA
COUNTY OF STEVENS
On this 10th day of February 1909, be-
fore me personally appeared FL. w. Stone
and Archibald A. Stone to me well known
Executed e1 m ted the the fore foregoing Instrument @ and
acknowledged that they executed the
same as their free act and deed,
T. E. COLAHAN,
(Notarial SeaD Notary Public,
Stevens County, Minnesota.
Ny commission expires 1913, 1910. !
STATE OF MINNESOTA
COUNTY OF RAMSEY
On this 1st day of March, 1909, before me
personally appeared Royal A. Stone. to |
me well known 20 be the persons describ- |
ed in and who executed the foregoing in |
strument and acknowledged that they
executed the same as their free and deed. |
c. F. McNALLY,
1Notarial SeaD Notary Public,
Ramsey County, Minnesota. |
My commission expires Jan. ], 1915 |
STATE OF MINNESOTA
DEPARTMENT OF STATE
/ hereby certify that the within instru-
ment was filed for record in this Office on
the 2 day of March, A. d. 1909, at $3.50
O'Clock, a. m. and was duly recorded in
Book R-3 of interpretations. on page 16l.
JULIUS A. SCHMAHL,
Secretary of State.
Office of Register of Deeds. County of
stevens. MINI.
HEREBY certify that the within instru-
ment was filed in this office for record on
the 5th day OF March. A. d. 1909, at 1O:3O
O'Clock a. M, and was duly recorded in |
Book K of Misc1., on page 557.
JOS. J. GAEFNEY.
Register of Deeds. 1