The labor world. [volume] (Duluth, Minn.) 1896-current, 1912-02-03
CERTIFICATE
OF
Articles Of Incorporation
OF
The Park Amusement Company

= ~ * p IS E
The undersigned for the purpose of
becoming an Incorporation under the
provisions of Chapter So OF the Re-.
vised Laws of 1905. Of said State, and
the Acts amendatory thereof and sup
Elementary thereto. do hereby ADOPT
the following Certificate and Articles
Of lncorpora tion. ~
The name of this, corporation shall
be the Park Amusement Company, and
the general nature Of it's business shall
be constructing, leasing, owning, oper-
ating and managing public grounds,
and in connection Herewith, placing"
on exhibition and renting to the pub
lie certain property for amusement, en-
joyment and entertainment for public
of merchandise at retail in connection
herewith, or any other lawful BUSH
ness, not otherwise provided for in said
Chapter So of the Revised Laws of 1905
ARTICLE 2. "
The time Of the commencement OF
said corporation shall be the 18th day
continuance shall be thirty years.
ARTICLE 3.
The amount OF capital stock of said
corporation shall be $2o,o00.oo, which
change for property of equal value, to
be determined by the Board of d.
rectors, and shall be paid for as called
Tor Dy the SalQ BO6rO OF DIRECTORS.
ARTICLE 4.
The highest amount of indebtedness
or liability which this corporation shall
Ct any time be subject to is $780,
''V'' ARTICLE s.
The names and places OF residence
Of the or e of ne
L. A. Greean: F. A; Dryden and A..
D. Opel, all Of Duluth, Minnesota.
ARTICLE 6.
The government of this corporation,
and the management Of its affairs shall
be vested in board Of three directors,
to be elected annually from among the
stockholders, at the annual meeting Of
said corporation and the officers of
said corporation to be" elected by the
Board of Directors from their number
shall be the President, Vice President,
Secetary and Treasurer, who shall hold
their tor period OF
been elected and qualified, and any two
Of such officers except those Of Presi-
dent and Vice President, may be held
by the same person.
The Board of directors shall adopt
such bylaws for the government and
management Of the said corporation.
not inconsistent herewith. as they may
The above named incorporators shall
constitute the first Board of Directors
Of this corporation, and they shall at
thu Hr first esng Sl o1a 6 Ssers
the next annual meeting.
The annual meeting of the stock
holders shall be held at the principal
ia 6n e seeona Mon 9ao
February, of each year, at ten o'clock
in the forenoon. The first meeting Of
the corporation shall be held at such
corporators shall thereto consent in
writing.
ARTICLE T.
The number OF shares Of capital
thousand shares, of the par value of
in TESTIMONY WHEREOF, The
their hands and seals this 29th day Of
January, A. D. 1912.
[. A. GROGAN
E. A. Dryden
A. D. Opel
Signed, and Sealed in g..
. n: $. COURTNEY
|. F. M. MCKAY, ..:....-.s
STATE OF MINNESOTA, COUNTY OF
st. Louis IS.
on this 2sth day of January, A. D.
and foT saS witn
peared L. A. Grogan, E. A. Dryden and
A. D. Opel. to me personally known to
be the same persons described In and
of Incorporation, as incorporators, and
| they acknowledge that they executed
| the same as their free act and deed,
| for the uses and purposes therein
! Nj. S. COURTNEY,
| Notary Public, st. Louis County,
Minnesota.
My commission expires July "a, 1916.
STATE OF MINNESOTA, DEPART
ment of State.
! hereby certify that the within in
! strument was filed for record in this
office the 30th day of January A. D.,
1872 at 9 o'clock A. NJ, and was duly
I, recorded in Book, va of Incorpora-
! tions on page IA.
JULIUS A. SCHMAHL,
Secretary of Estate.
OFFICE OF REGISTER OF DEEDS
STATE OF MINNESOTA. COUNTY OF
| St. Louis, SIS.
| I hereby certify that the within In
strument was filed in this office TO,
record Jan. 81, 1912 at 9 o'clock A. M.
and was duly recorded in Book II ~ol
| Misc. page 444.
| NJ G.. PALMER
Register of Deeds.
| BY Thomas Clark,
Deputy.
Labor World, Feb. 3, 10, II, 1912.