The Virginia enterprise. [volume] (Virginia, St. Louis County, Minn.) 1893-19??, 1912-05-10
EhIlfle n coIll' 0lllI
BOZ IAN lll COMPANY | !

W e, the undersigned, TOR the purpose of
forming a corporation under and pursuant
to The provisions Of Chapter fifty-eieht (5s).
Revised Laws of Minnesota for 1905, and
any amendments thereof, do hereby asso-
ciate ourselves as body corporate. and do
hereby adopt the following Certificate of
interpretations:
,~.~~ ARTICLE I.
The name of this corporation shall be
BOYLAN AND COMPANY. The general
nature of it's business shall be the enRaq-
ing In and carrying on of a contracting
plumbing. heating and stean-f fitting bust
ness. including the laying of sewers and
water mains, the manufacturing and COM
bining for sale and distribution of articles
of every description used in said business.
the wholesale and retail purchasing, hold
ing and selling of personal property of any
and all descriptions. the buying. holding,
improving, selling and leasing of real es-
tate and the performing of all other acts
which may be incidental to the proper car
rying on of said business The principal
place of transacting TIE business of this
corporation shall be in the city of Virginia.
county of St. Louis, state of Minnesota.
ARTICLE II.
The time for the commencement of this
corporation shall be May Is. 1912 and the
period of it's duration shall be thirty (3O)
years.
ARTICLE III.
The names and places of residence of the
persons forming this corporation are Mich
ael Boy Ian and Hilma Boylan. of Virginia,
Minnesota. and James P. Boyle, of Eveleth.
Minnesota.
ARTICLE ~.
The management of this corporation
shall be vested in Board of Directors
| composed of not less than three and not
more than five members. The names and
addresses of the first Board of Directors
are Michael Boylan and Hi1ma Boylan. of
Virginia, Minnesota. and James P. Boyle.
of Eveleth Minnesota. The first officers
of this corporation shall be: President and
Treasurer. Michael Boylan; Vice President.
James p. Boyle; Secretary. Hilnla Boylan
All of the above named officers and direc
tors shall hold their respective Offices
aforesaid until the next annual meeting of
the corporation to be held June 4. 1912. at
which time and annually thereafter, a
Board of Directors shall be elected from and
by the stockholders of this corporation.
The annual meeting of this corporation
shall be held at it's principal place of bust
! ness on the first Tuesday in June in each
year. Immediately after the election of
directors, or as soon thereafter as practical
| BILE the directors shall meet and elect from,
their number president and vice presi-
| dent and from their number or from the
stockholders secretary and treasurer.
| Any Office except that of president and
! vice-president may be held by one person.
| The directors and officers of this corpora
ton shall hold their respective Offices un-
| til their successors have been duly elected
and entered upon the Discharge of their
| duties. The first meetings of the stock
holders and of the Board of Directors shall
be held at the company's principal place of
business in Virginia., Minnesota, on the
18th day of May. 1912. at 10 and IL o'clock,
respectively.
ARTICLE v.
The amount of the capital stock of this
corporation shall be Twenty-Five Thous-
and Dollars ($25.0O.O0), which shall be paid
in, in money or property or both, at such
times and in such amounts as the Board
of Directors shall order. The capital stock
shall be divided into Two Hundred Fifty
C250) shares of the par value of One Hun
dred Dollars t$100.0O) each.
| ARTICLE vi.
The highest amount of indebtedness or
liability to which this corporation shall at
any time be subject shall be the sum OF
| Twenty-Five Thousand Dollars ($25OOO.O0).
! IN TESTIMONY WHEREOF, We have
hereto set our hands this 22nd dayof pril
1912.
| MICHAEL BOYLAN
! HILMA BOYLAN,
IAMES p. BOYLE.
In Presence Of:
| ALBERT E. BICKFORD,
| EDW. L. BOYLE.