The Sauk Centre herald. (Sauk Centre, Stearns County, Minn.) 1886-current, 1911-12-07
CERTIFICATE OF INCORPORA
TION OF THE NORTHWEST
TERN RADIATOR COR
PORATI0N

pose and with the corporate name
hereinafter specified and 30 that end
certify:
I l. 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 the business
Of said Corporation shall be 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.
,. Tile Duration of this Corpora
ton shall be thirty (3O) 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: j. A. Caughren, j. +. Coop
er, j. a. Dubois, C. b. Bentley, and
L. Carey Wright, all of Sank Centre,
Mimi.
). The management of the affairs
of this Corporation shall be vested in
a board of five % directors elected by
the stockholders at their annual meet
ing which annual meeting shall be
held on the second Wednesday of Oc-
tober in each year. The names of
the first Board Of Directors who shall
hold office until the first annual meet
ing are as follows: j. A. Caughren.
j. +. Cooper j. A. Dubois, g. 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 President, Vice President, Secre-
tary and Manager, Treasurer and SUI
perintendent, and until their success
SorS are elected and qualified, j. A.
Caughren shall be President, }. +.
Cooper, Vice President, j. A. Dubois,
Treasurer, G. b. Bentley, Secretary
and Manager, and l.. Carey Wright,
Superintendent.
Said Board OF Directors shall have
power to Tx the salaries of all of said
officers and all of the employees OF said
Corporation.
,. The amount of capital stock of
said Corporation shall be One Hundred
Thousand $500, 100000 dollars divided
into One Thousand $1,000 shares of
of One Hundred $4,000 dollars each.
and the same shall be paid in as
called Tor 10y the Board OF Directors
tf.a of i'm, ii
, Corporation shall specify that the
same shall not be asslgnable or trans
lferable on the books OF said Corpora
| ton without the approval and con-
sent OF two-thirds OF the Board OF
Directors.
.. The highest amount of indebt-
edness or liability to which the Cor
poration Shall at any time be subject
shall be Forty Thousand $50, 100000
dollars.
In witness witness whereof we have
herennto set our hands and seals this
10Th day OF November "A. ID. 1911.
j. A. CAUGHREN
}. +. COOPER
j. a. Dubois
L. b. BENTLEY
l.. CAREY WRIGHT
Signed, sealed and delivered i'm pres
ence of
BENZ. +. Dubois
9. b. ANDERSON
STATE OF MINNESOTA
County of Stearns %
On the 10Th day of November A. d.
1911: before me a Notary Public with
in and for said County of Stearns,
personally appeared j. a. Caughren,
j. L. Cooper, j. A. Dubois. c. Il.
Bentley, and l.. Carey Wright to me
known to be the persons described
in and who executed the foregoing
instrument and acknowledge that
they executed the same as their free
act and deed.
BENZ. +. DUBOIS
Notary Public, Stearns County,
Mimi. My commission expires April
9th, 1916.
SEAL