The Twin City star. [volume] (Minneapolis, Minn.) 1910-19??, 1913-05-23

CERTIFICATE OF INCORPORATION
OF
NYeREN TYPEsETTlNe COMPANY.
KNOW ALL MEN BY THESE
PRESENTS, That we, the under
signed, do hereby associate ourselves
for the purpose Of forming Corpora
ton under and pursuant to the Provis-
ions Of Chapter (58) Of the Revised
Laws Of the State Of Minnesota, for
the year 1906, and all acts amendatory
thereof, and to that end do hereby
adopt and subscribe the following
Certificate Of Incorporation.
ARTICLE I.
The name of this Corporation shall
be "NYGREN TYPESETTING COM
PANY." The general nature of its
business shall be to buy, sell, lease,
operate and generally deal in Linotype
Machines and other Typesetting Ma
chimes and to carry on, conduct and
do general printing and publishing
business and to acquire, equip and
maintain such machinery, machines,
type and other property as shall be
cessary for carrying on any one of the
lines Of business above mentioned, and
to build, construct, equip or other
wise acquire, maintain, all such build
ings and to acquire by purchase or
otherwise all such real and personal
property as shall be deemed, expedi-
ent, convenient or necessary for car
rying on any Of the lines of business
stated above.
The general office and principal
place Of business of this Corporation,
shall be in the City Of Minneapolis,
Hennepin County, State Of Minnesota.
ARTICLE II.
The time Of the commencement of
this Corporation shall be the 2Sth day
OF February, A. D. 1913, and the period
OF its continuance shall be thirty 900
years.
ARTICLE iii.
The amount Of the capital stock of
this Corporation shall be Twenty-Five
thousand ($25. 000.00) Dollars, divided
into Two thousand five hundred
(2,5OO) shares Of the par value of Ten
$4,000 Dollars each, which shall be
subscribed for and paid in at such
times and in such amounts and in such
manner as shall be determined and
prescribed by the Board Of Directors.
ARTICLE Nv.
The highest amount Of Indebtedness
to which this Corporation shall at any
time be subject, Is the sum of Ten
thousand ($10,00O.00) Dollars.
4 ARTICLE v.
The names and places Of residence
OF the persons forming this Associa-
ton for Incorporation, are as follows:
John Nygren, Florence A. Newton, and
the City Of Minneapolis, Minnesota.
ARTICLE vi.
The government of this Corpora
ton and the management of its affairs
shall be vested in a Board Of three
Directors who shall be elected each
year by and from the stockholders at
their annual meeting, to be held as
hereinafter provided. Said Board of
Directors shall elect each year a Presi-
dent and Vice-President from among
their number, and shall also elect a
Secretary and Treasurer. The offices
OF President or Vice-President, and
Treasurer or Of Secretary and Treas
urer may be held by the same per-
sons. The annual meeting of the
stockholders Of this Corporation for
the election OF the Board Of Directors
and for the transaction of such other
business as may properly come before
1t shall be held at the office of the
Corporation in the City of Mime
apoils, State OF Minnesota, on the Sec
ond Tuesday in February in each year
at ten o'clock in the forenoon. All Of
flcers shall be elected each year at
the first meeting Of the Board Of Di-
rectors after the annual stockholders
meeting. Directors and officers shall
hold their offices for one year, and un-
til their successors are elected and
qualified.
II there shall be a failure by the
stockholders to elect Directors at the
annual meeting, such election may be
had at special meeting OF the stock
holders called for that purpose and If
the Directors shall fail to elect officers
at the time specified herein, such Of
ficers may be elected at any subse-
quent regular meeting of the Directors
or any special meeting thereof called
AVA SAAoS Rui POoO.
The following named persons are
constituted the first Board of Direct
ors or this corporation, to-wit:
John Nygren, Of Minneapolis,
Robert Larson, of Minneapolis,
Florence A. Newton, of Minneapolis,
who shall hold their offices until the
annual meeting OF stockholders on the
second Tuesday of February, 1914, and
until their successors are elected and
qualified and
John Nygren, shall be President, and
Robert Larson, shall be Vice-Presi-
dent, and
Florence A. Newton, shall be Secre-
tary, and Treasurer, of this Corpora
ton until the first annual meeting of
the stockholders of this Corporation
ON the second Tuesday Of February.
1914, as herein provided.
JOHN NYGREN (SeaU
ROBERT LARSON (SeaD
FLORENCE A. NEWTON (SeaD
In the presence Of
uv II