The Virginia enterprise. [volume] (Virginia, St. Louis County, Minn.) 1893-19??, 1912-02-16

The UNDERMINED DO heteDy s0e0QC1ele
themselves together for the purpose OF
forming corporation pursuant to the pro
visions Of Chapter s. Of the Revised Laws
of Minnesota. 1906. and acts amendato1y
thereto and supplemental thereof apd do
hereby adopt. subscribe. seal and acknowl-
edge the following certificate Of incoTpors-
tion:I 4. s sss3.
:. ~ ARTICLE !. ,<.5=.ssE ,.s#..l., -
= The name of this corporation shall be
The Gopher Heading and ManufacturinR
Company. ~ {. d. -
The general nature of the business 10 be
carried on bv the said corporation Il the
manufacturing of and dealing In barrel
heads. slaves. hoops and any and all other
wooden novelties and articles of manufec-
ture and forest products. in buying and
selling timber. timber lands and realestate
and operating logging camps and gepeIal
stores a. may be required.
The .pripcipal place of business shall he
the City of Virginia, County of st. Louis
and State of Minnesota. -
~ >. ARTICLE II.
The time of commencement of this cor
poration shall he the 10th day of January,
A.; D. 1912. and the period of duration shall
be thirty wears. -.
AkIlILE III.
The names and places of residence of in
corp0rators are as follows:
E. D. Becker of Virginia. Minnesota.
F. J. Rinnert of Virginia. Minnesota.
Gust johnson of Virginia. Minnesota.
VIM. Moore of Virginia, Minnesota;
Carl X. Johnson of Virginia, Minnesota.
II. c. Boysen of Virginia. minnesota.
Ben Erickson of Cook, Minnesota.
ARTICLE ".
The management of the business and
affairs of said corporation shall be vested
in board of seven directors who shall be
stockholders. They shall be elected annu-
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 he
elected bv the Board of Directors. The Of
flee 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:
e. D. Becker of Virginia, Minnesota.
F. J. Rinnert of Virginia. Minnesota.
Gust Johnson OF Virginia. Minnesota.
Vim. Moore of Virginia. Minnesota.
Carl H. johnson of Virginia. Minnesota.
r. G. 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 arc AZ
follows:
Edwin d. Becker of Virginia. Minnesota.
President.
F. !. Rinnert of Virginia. Minnesota. Vice
President.
Carl r. Johnson Of Virginia. Minnesota.
Secretary and Treasurer.
ARTICLE v.
The amount of the Capital stock of said
corporation shall br $4,000 composed of one
thousand shares of par value of $50OO
each to be paid in as called for by the Boa I'd
of Directors of said corporation. in cash or
its equivalent subject to the approval of
said board.
ARTICLE vi.
| The highest amount of indebtedness or
liability to which said corporation shall at
any time be subject shall be $4,000
IN TESTIMONY WHEREOF We have
hereunto set our hands and seals this 18th
day of January. 1912.
E. D. BECKER.
| F. J. RINNERT.
/ GUST JOHNSON.
WIN. MOORE.
CARL r. JOHNSON
| X. G. BOYSEN.
| BEN ERICKSON.