The Irish standard., 1910-01-22

ment just as soon as he heard Koiner
had lost everything in Wall Street?
Mrs. Giroux-Oh, yes, I know all
about that. But do you know why he
broke off the engagement? No, OF
course you don't. But know why; he
told me with his own lips. He broke
it off because he couldn't bear to have
a girl he loved SO devotedly married
to a poor man. .
CERTIFICATE OF INCORPORATION
OF THE wEBsTER-WHIPPLE LUM-
| Der COMPANY.
! Know All Men By These Presents, That
we, the undersigned. do hereby associate
T! ourselves together for the purpose of
forming body polite and corp.9Srats, IN IN
Revised Laws Of the State of Minnesota,
1905, and Acts Amendatory thereof and
supplemental thereto;
! Section 1. The name Of the Corporation
shall be Webster Whipple Lumber Com
pany.
business of said Corporation shall be the
manufacturing, buying, selling and deal.
ing in lumber and lumber products Of
Corporation shall have the right to ac-
auire 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
/ Of its business and shall also have the
right to own, hold and sell the capital
stock of any other Corporation when this
Corporation may deem 1t 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 and State
of Minnesota.
ARTICLE 2.
period Of its continuance shall be thirty
(30) years from that date.
ARTICLE 3.
The names and places Of residence of
the incorporators are as follows:
: Henry Webster, MINNEAPOLIS. MINI.
so1.e WhiRPlss Mnnfapelie MINI MINI
Section 1. The management Of this
Corporation shall be vested in a board
shall be elected from the stockholders at
the annual meeting Of said stockholders,
the date of which meeting is hereinafter
Section 2. The first annual meeting Of
be held at its Office in the City Of Min
uary, 1910. and thereafter the annual
held at, the same place on the 10th day
date falls on sunday, in which case. It
shall be held the day following. Each
share of common stock represented at
in the election Of the board Of directors,
or in any other matter which may be
brought before the said stockholders for
Section 3. 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.
Corporation shall be One Hundred Fifty
THOUSAND Dollars ts15o, 100000 and shall
ferred stock divided into five hundred
5000 shares of one hundred dollars
(s1oo.oo) each, and such preferred stock
per cent q per cent? per annum and
such interest shall be guaranteed to the
i stockholders of said preferred stock and
this this Corporation, in its bylaws. shall
the stockholders of such preferred stock,
but the holders Of such preferred stock
nss Of THIS no cGs rhs
ton may, at it's option, recall and retire
at the end of three years from its begin
nn or at hy al the
to the then stockholders thirty days
written notice of it's intention SO to re-
call and retire such preferred stock and
sum of One Hundred Ten Dollars (s11o.O0)
per share and accrued interest unpaid on
the date set for such recalling and re-
tirement of the said preferred stock.
One Hundred Thousand Dollars $780,
0oo.00) of common stock divided into one
thousand G;ooo) shares Of one hundred
This stock =! shall be paid IN such man
the bylaws of this Corporation.
The highest, amount Of Indebtedness or
at any time be subject shall be One 1n
Section 1. The officers Of this Cor
poration shall be a President, Vice Pres.
%n shs be ena he tSe all of
from their number. Any two of said Of
fees may be filled by the same person.
Section 2. The officers above named
of the board of directors each year. or
at any special meeting Of the board of
! directors called for such purpose.
rectors or other officers shall expire on
the election and qualification of their
the time of meeting Of the directors and
the manner of filling vacancies in any
OF the offices of this Corporation.
| ARTICLE 8.
Section 1. The stockholders at their
first annual meeting shall formulate the
bylaws Of this Corporation and said by
laws shall govern the general conduct Of
the business Of said Corporation.
| Section 2. The bylaws referred to in
the preceding section may be amended
at at an any time upon the two-thrds vote
In Witness Whereof, We. the Under
signed, have hereunto set our hands and
affixed our seals this sth day Of JAM
| uary, 1910.
HENRY WEBSTER. (seaD
| V. A. WHIPPLE. (SeaD
GEORGE B. WEBSTER. (seaD
| Witness.
| LOUIS C. KONKLE.
| JAMES C. MELVILLE.
STATE OF MINNESOTA, COUNTY OF
| HENNEPIN.-ss.
On this sth day Of January, 1910, be.
county. personally appeared Henry web
ster. Y. a. Whipple and George \. Web
| named in and who executed the fore
! going Certificate of Incorporation, and
l To11x OH f1,ot