The Sauk Centre herald. (Sauk Centre, Stearns County, Minn.) 1886-current, 1910-06-16
ARTICLES OF incorporation
OF THE
SAUk CENTRE GARAGE COMPANY

OF THE
SAUk CENTRE GARAGE COMPANY.
We the undersigned do hereby as.
ssoclate ourselves for the purpose OF
organizing corporation under and
| pursuant to the provisions of Chap
% 'of the Revised Laws of Minnesota
OF l9O5' and all acts amendatory
thereof and applicable thereto, and
Tor That purpose do hereby adopt,
execute and acknowledge the follow
Ing Certificate of Incorporation.
| Article l.
The name of said corporation shall
! be the ''Sauk Centre Garage Com
pany."
The nature of the business of said
corporation shall be the buying and
selling automobiles, automobile sup
/ plies and extras and all other goods
ana chattelS that it's directors may
see Mt SO to do and the repairing,
operating, running, storing and hous-
ing automobiles and the transaction
OF all business necessary or incidental
thereto, with power to purchase real
estate and to erect buildings thereon
that may be necessary for the conduct
ana use OF the business aforesaid and
TO sell said real estate when desired.
The principal place of business OF
SAID corporation shall be the City OF
Sank Centre, StearnS County, MINES
| ota, with the privilege to establish
places OF business elsewhere in the
State of Minnesota as may he neces-
sary or desirable for the conduct of its
| business.
Article II.
| The time of the commencement of
this corporation shall be the first day
| OF July A. ID. 1910 and the period of
its continuance shall be thirty years
and the first meeting of its board of
directors shall be July 1st, 1910, at
Sank Centre, Minnesota.
| Article III.
| The amount or the capital stock of
| this corporation shall be Fifty Thous-
and Dollars to be divided into five
hundred shares of the par value of
one hundred dollars each.
Said stock shall be paid in at such
times and in such manner and amounts
and shall be issued at such times and
in such manner and amounts as the
board of directors from time to time
shall determine.
ArClClo ".
The highest amount of indebtedness
or liability to which said corporation
at any one time shall be subject shall
be ten thousand dollars.
Article V.
The names and places of residence
OF the incorporators are: Mel Billed,
j. A. Johnson and A. G.. Brown, all
residing at Sank Centre, Stearns
County, Minnesota.
| Article vi.
The government of this corporation
vested in board of directors consist
| than five members who shall be stock
holders of this corporation and shall
be elected at the annual meeting of
the stockholders which shall be held
on the first Monday of January in each
year at the office of this corporation
in said city of Sank Centre.
Article VII.
The first board of directors shall
consist of Mel Billed, J. A. Johnson
and A. G. Brown all residing at Sank
| Centre, Stearns County, Minnesota
and said board of directors shall hold
| their office as such directors up and
until the first Monday in January.
1911 and until their successors are
elected and qualified.
Article VIII.
The board of directors shall elect a
President, Secretary and Treasurer
of said corporation and such officers
shall hold their Office for one yeal
from the first Monday in January in
each year and until their successors
are elected and qualified, except the
first President, Secretary and Trea
Isurer shall hold until the first Mon
day of January 1911 and until theil
successors are elected and qualified,
The office of Secretary and Trea
surer may be held by the same person
Vacancies in the board of directors
may be filled by the remaining mem.
bers of such board by appointment
until the next ensuing annual meet
ing of stockholders.
Special meetings of stockholders
may be called at any time by the
board of directors, by giving such
notices as said board of directors may
see fit, to such stockholders and any
business may be transacted at such
| Speclal meetings.
Article TX.
The board of directors shall adopt a
corporate seal and make and adopt
such bylaws as they may see fit for
the conduct of the business of said
corporation not inconsistent with
these articles and may provide for
other officers and agents than those
named herein and may limit and
restrict the powers of such officers
and agents as they may see fit.
In Testimony Whereof, we have
| hereunto set our hands this 1st. day
of JuDa u 1910