The Irish standard. [volume] (Minneapolis, Minn. ;) 1886-1920, 1910-01-15

4IAu1SCAA.
"Take him up a towel" said the
hotel manager, land charge him for
one BATH"
CERTIFICATE OF INCORPORATION
OF THE wEBSTER-WHIPPLE LUM-
Der COMPANY.
Know All Men BY These Presents, That
we, the undersigned, do hereby associate
ourselves together for the purpose of
forming body polite and corporate 20 t IN IN
Revised Laws Of the State Of Minnesota,
1906 and Acts Amendatory thereof and
supplemental thereto;
Section 1. The name of the Corporation
shall be Webster-W hipple Lumber Com
pany.
Section 2. The genera! nature ,a,, o.; Of the the
manufacturing, buying, selling and deal.
ing in lumber and lumber products Of
every nature and description, and said
quire by purchase, or otherwise, and to
hold and sell such real and personal prop
erty as it may deem necessary or con-
venient In the management and conduct
right to own,' hold and sell the. capital
stock of any other Corporation when this
Corporation may deem it necessary or
Section 8. The principal place for the
transaction of the business Of said Cor
poration shall be in the City of Mime
apolis, County of Hennepin ana State
Said Corporation shall commence on
the first day of January 1872 and l, the
(3O) years from that date.
ARTICLE g.
The names and places Of residence OF
the. incOrpOratOrs are as follows:
"ahqfor MfnnaqnC1E
v. A. Whipple, Minneapolis, MINI.
George B. Webster, Minneapolis. MINI.
section !. A Az mana + Of this
Corporation shall be vested in a board
Of three directors and such directors
shall be elected from the stockholders at
the date Of which meeting is hereinafter
Section 2. The first annual meeting Of
the stockholders Of this Corporation shall
neapolis, Mimi, on the 25th day Of jan
uary, 1910, and thereafter the annual
meeting Of said stockholders shall be
Of December, of each year, unless such
date falls on a Sunday, in which case. It
shall be. held the day following. Each
such meeting shall be entitled to one vote
in the election of the board of directors.
or in any other matter which may be
brought before the said stockholders for
Section 8. The names and addresses
of the board Of directors until the first
meeting of the stockholders, are as fol-
lows:
Henry Webster, Minneapolis, MINI.
V. A. Whipple, Minneapolis, MINI.
George B. Webster, Minneapolis, MINI.
The amount Aa Fl eapifa + stock Of this
Corporation shall be One Hundred Fifty
Thogsa9d Dollars sl5oooo.oo> and shall
I,;f+v tho,,San5 Soi1ars fsso nno m, ,,ro
ferred stock divided into five hundred
5000 shares. of one hundred dollars
($1oo.o0) each and such preferred stock
per cent q per cent? per annum and
such interest shall be guaranteed to the
stockholders Of said preferred stock and
this Corporation s2,a in its bylaws, shall
the stockholders Of such preferred stock.
but the holders Of such preferred stock
shall have no voting power at the meet
ton may, at its option, recall and retire
at the end Of three years from its begin
ming, or at any time thereafter, all the
te he ahen s0ek thirty s days
written notice of it's intention so to re-
call and retire such preferred stock and
by paying to the then stockholders, the
sum of One Hundred Ten Dollars ($11o.00)
per share and accrued interest unpaid on
the date set for such recalling and re-
tirement of the said preferred stock.
oH0 11uNuESO lllOuSdNQ DOll&rS ($lUU,s
ooo.oo) Of common stock divided into one
thousand (1,000) shares Of one hundred
dollars (s100.O0) each.
This stock shall be paid in such man
ner and at such times as is set forth in
the bylaws of this Corporation.
ARTICLE 6.
>, The highest amount Of indebtedness or
at any time be subject shall be One Hun
dred Fifty Thousand Dollars ($l5O 900 (0)
ARTICLE Z.
Section l. :, The officers Of this Cor
ident, Secretary and Treasurer, all Of
whom shall be elected by the directors
from their number. Any two Of said Of
The BY oae s aSoTe naea
shall be elected at the annual meeting
of the board Of directors each year, or
ct any special meeting Of the board Of
Section 3. The term of office Of all d.
rectors or other officers shall expire on
the election and qualification Of their
the time Of meeting Of the directors and
the manner of filing vacancies in any
OF the Offices Of this Corporation.
Section l: The stockholders at their
first annual meeting shall formulate the
o. W VS.. Of this Corporation and said by.
the Business Of said id Corporation sr eouc' OF
the preceding section may be amended
at any time upon the two thirds vote
Of the stockholders.
IN Witness, Whereof. We, the under
signed, have hereunto set our hands and
affixed our seals this Sth day of jan
uary, 1910.
HENRY WEBSTER. tseaD
v. A. wHIPPLE. (SeaD
GEORGE B. WEBSTER. (seaD
LOUIS G. KoNKLE.
JAMES c. MELVILLE.