The Sauk Centre herald. (Sauk Centre, Stearns County, Minn.) 1886-current, 1911-12-14
CERTIFICATE OF INCORPORA-
TION OF THE NORTH IVES
TERN RADIATOR COR
PORATION

PORATION
We, whose names are hereunto Sub
scribed, do hereby associate ourselves
together as u corporation for the pur-
pose and with the corporate name
hereinafter specified and TO that end
certify:
|. The name of this corporation |
shall be the Northwestern Radiator !
Corporation and its principal place OF |
business shall be in the City OF Sank |
Centre. Stearns County. Minnesota. |
The general nature OF lie business !
of said Corporation shall he the man |
ufacture OF radiators and boilers, the |
selling and vending of the same and |
the manufacture and sale of all kinds |
Of machines and foundry work. And
said Corporation may do everything
necessary and essential to be done TO
enable it TO fully perform. carry out
and fulfill the general purpose of its
organization as herein declared.
,. The Duration of this Corpora
ton shall be thirty (30) years from
and after the first day of December.
a. ID. 1911 upon and after which date
/ this Corporation shall be authorized
to commence business. The names
and place of residence of the incor-
porators of this Corporation are as
follows: }. A. Caughren, j. +. Coop
er, }. A. Dubois, G. b. Bentley, and
l.. Carey Wright, all of Sank Centre,
| Mimi.
| ). The management of the affairs
OF this Corporation shall be vested in
board of five ~ directors elected by
the stockholders at their annual meet
! ing which annual meeting shall be
| hold on tho caocnd NVaInocHoy of no-
tober in each year. The names Of
hold office until the first annual meet
ing are as follows: j. A. Caughren.
J. +. Cooper. j. A. Dubois, q. B.
Bentley and L. Carey Wright, all Of
Sank Centre, Mimi.
4. The Directors of this Corpora
ton may adopt all necessary bylaws,
rules and regulations for the manage
ment OF its affairs, and shall elect the
officials OF the Corporation. The Of
ticers OF this Corporation shall consist
of a President, Vice President, Secre-
tary and Manager. Treasurer and Su-
perintendent, and until their success
SorS are elected and qualified, j. A.
Caughren shall be President, J. +.
Cooper, Vice President, j. a. Dubois.
Treasurer, 6. b. Bentley, Secretary
and Manager, and l.. Carey Wright.
Superintendent.
Said Board OF Directors shall have
power to fix the salaries of ali of SaiC
officers and all of the employees of sale
Corporation.
D. The amount of capital stock OF
said Corporation shall De One Hundred
Thousand $500, 100000 dollars divided
into One Thousand $1,000 shares o.
of One Hundred 100000 dollars each
and the same shall be paid in a:
called for by the Board of Director:
and the certificates OF stock in sale
Corporation Shall specify that the
: same shah not be assignable or trans
ferable on the books of said Corpora
ton without the approval and con
sent of tWo-thirdS of the Board 0
Directors.
!, .. The highest amount of indebt
edness or liability TO which the Cor
poration shall at any time be subjec
Shall be Forty Thousand $40, 10000
- dollars.
In witness witness whereof we hav
hereUntO set our hands and seals thi
10Th day OF November A. ID. 1911.
= j. A. CAUGHREN
j. +. COOPER
l j. A. Dubois
G. Is. BENTLEY
l.. CAREY WRIGHT
Signed, sealed and delivered in pres
!. ence of
BENZ. +. Dubois
q. Is. ANDERSON
STATE OF MINNESOTA.
County of Stearns
On the 10Th day of November A. L
1911: before me a Notary Public Will
in and for said County of SteauS
personally appeared j. A. CaughreI
j. +. Cooper, j. A. Dubois, G.. L
Bentley, and l.. Carey Wright to m
known to be the persons describe
in and who executed the foregoin
instrument and acknowledge tina
they executed the same as their fire
\ act and deed.
BENZ. f. DUBOIS
Notary Public, Stearns Count,
Mimi. My commission expires Apr
9th, 1916.
SEAL
STATE OF MINNESOTA
Department of State
| hereby certify that the within il
strument was filed for record in TIL
office on the 2oth day of Novembe
a. ID. 1911, at IL o'clock A. NJ, an
was duly recorded in Book U-3 of Ii
corporations Oh page Ill.
julius A. SCHMARL,
Secretary of Stat
(27-29)
Citation for Hearing on Final Ac
~oun< and FIR nisfvihufion