The Virginia enterprise. [volume] (Virginia, St. Louis County, Minn.) 1893-19??, 1912-02-23


themselves together for the p,sTpoDe :of
foEIhfuk CORPORATION pursuant to IT. Pho
vi4tons of Chapter IS of the Revised LAW :
Of Minne6ota, 1906. and acts :an1endato1y .
thereto and supplenentaI thereof and %
hereby adopt. subscribe. seal af1d ackno1l-
edge the following certificate Of incOrIIofss-
ton: .-~,:.,. j ~. ::
-. ARTICLE /. BE- ssssss.}j
The maine of this corporation shall Re
The Gopher Heading and MsnufactuEthx :
Company. 80 - >. :. sst.5 s:s5, :
TheRenefsl nature of the business TO be
carried on by the said corporation d TIE
manu- facttirinR of and dealing In barfxi
heads. staves, hoops and any and ali other
wooden novelties and articles Of t1anu1ac-
ture and forest products. in buying add +
selling timber, timber lands and real estate
and operating'lo9KinR camps and general
stores 40 ri,ay BE- required. f:s ~.
The pfincipai place of business sh1ll Be
the CITY of Virginia. County of St. Louis
and State of Minnesota.
ARTICLE II.
The time OF com rnenceuent of this cor
noratioh shail'be the 10Th day OF January,
A. ID. 1872. and the period of duration shaIl
be thirty wears.
ARTICLE III.
The names and places of residence Of in
corporators are as follows:
f. d. Becker Of Virginia. Minnesota.
F. J. Rinnert of Virginia. Minnesota.
Gust Johnson of Virginia. Minnesota.
VIM. Moore of VifKinia. Minnesota
Carl X. Johnson of Virginia. Minnesota.
K. c. Boysen of Virginia. Minnesota.
Ben Erickson of Cook. Minnesota.
ARTICLE ~.
The management of the business and
anairs OF said corporation shall be vested
| In board of seven directors who shall Sc
stockholders. They shall be elected Snnli-
ally at the annual meeting of said CORPORA.
ton. which said meeting shall be held on
the second Monday in January of each
year. The officers of said Board of Direct
ors shall consist of President. Vice-Presi-
dent. Secretary and Treasurer who shall b.
elected bv the Board of Directors. The Of
ice of Secretary and Treasurer may be
held by the same person. -.
The names and places of residences Of
! those composing the first Board of Direct
| ors until the first election are as follows:
Z. II. Becker OF Virginia. Minnesota.
r. }. k1nnert of Virginia. Minnesota.
Gust Johnson of Virginia. Minnesota.
VIM. Moore of Virginia. Minnesota
Carl X. Johnson of Virginia. Minnesota.
X. {. Boysen of Virginia. Minnesota.
Ben Erickson of Cook. Minnesota.
The NAMES of the officers of said CORPORA
ton and their addresses. who shall hold
said Offices until the first election are m
! follows:
Edwin d. Becker of Virginia, Minnesota.
Psesident
F. }. Rinnert of Virginia, Minnesota, Vice
| President.
Carl K. Johnson of Virginia. Minnesota,
Secretary and Treasurer.
| ARTICLE v.
| The anlount:of the Capital stock of said
corporation shall br $780, 600 com posed of one
thousand shares of a par value of 5000
each to be paid in as called for by the Boa I'd
of Directors of said corporation, in cash OF
it's equivalent subject to the approval OF
said board. ::
ARTICLE VI.
The highest amount of indebtedness or
liability to which said corporation shsli 1t
any time be subject shall be $25m
| IN TESTIMONY WHEREOF We have
hereutito set our hands and seals tiits 18th
day of January. 1912. - - - :.
f. D. BEcKER.
! F. }. RINNERT.
| GUST JOHNsON,
WI. NOORE.
CARL Il: JOHNSON,
K. c. BOYSEN,
BEN Erickson.
| Witnesses: