The Virginia enterprise. [volume] (Virginia, St. Louis County, Minn.) 1893-19??, 1912-05-03
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soyLAN N COMPANY.


We.;the undersigned, for the purpose Of
forming 4 corporation under and pursuant
to1he pEovisions Of Chapter Afty-eieht (5s).
Revised Laws Of Minnesota for 1906. and
my amendments thereof do hereby asso-
ciate ourselves as q body corporate, and do
hereby adopt the following Certificate of
Incorporation: I ,:4S: ::
Z 4 s ~ ARTICLE /. *9s
The name of this corporation shall be
nature of it's business shall be the engaR-
Ing In and carrying ON of contracting,
plumbing, heating and steam fitting bust
meas. including the laying of sewers and
water mains, the manufacturing and COM
bining for sale aud distribution of articles
of every description used in said business.
the wholesale aud retail purchasing, hold
ing and selling of personal property of any
and all descriptions, the buying, holding,
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 transactinR tie business of this
corporation shall be In the city of Vir9inia.
county of St. Louis. state of minnesota.
ARTICLE II.
The time for the commencement Of this
corporation shall be May Is. 1912. and the
years..
ARTICLE III.
The names and places of residence of the
persons forming this corporation are Mich
Ref Boylan and Hilma Bovlan. of Virginia.
Minnesota. and James p. Boyle. of Eveleth.
Minnesota.
ARTICLE ~.
The management of this corporation
shall be vested in q 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 Hilma 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. Hilma Boylan
All of the above named officers and direc.
1oEs 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 its principal place of bust
ness on the frst Tuesday in June In each
year. Immediately after the election of
directors. or 40 soon thereafter as practical
ble the directors shall meet and elect from,
their number q president and vice presi-
dent aud from their number or from the
stock-holders q secretary and q 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. 1872 at 10 and II O'Clock,
respectively.
ARTICLE v.
The amount of the capital stock. of this
corporation shall be Twenty-Five Thous-
and Dollars SIS 10000, which shall be paid
In, in money or property or both, at such
times and In such amounts a. the Board
OF Directors shall order. The capital stock
shall be divided into Two Hundred Fifty
(z50) shares of the par value of One Hun
dred Dollars $4,000, 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 (S25O000).
IN TESTIMONY WHEREOF, We have
hereto set our hands this 22nd day of April.
1919.
MICHAEL, BOYLAN,
HILNA BOYLAN,
JAMES p. BOYLE.
In Presence Of:
ALBEIT s. BICKFORD.
EDW. L. BOYLE.