Echo de l'ouest. [volume] (Minneapolis, Minn.) 1883-1929, 1915-07-23
ARTICLES OF INCORPORATION.

The undersigned, Henry J. Hoy, Selma
M. Hoy and Hartvig Johnson, In order TO
form a corporation under Chapter % OF
the General Statutes of Minnesota. 1913,
and specify:
The name of this corporation is Lyndale
Theater Company. The general al, nature ianse
rent and operate moving picture theater
and show houses; to buy, sell, own I'M
prove, rent and lease lands and tene-
ments; to acquire, hold, sell and exchange
securities of all kinds, including stock In
theaters and theater companies; to manu-
f~acture, own, rent, sell, use n exhibit
films, slides and theatrical equipments
and appliances of all kinds; to prepare,
| use and use of others advertisements, bills,
posters, heralds and printed matter Of all
kinds. The principal place of transacting
the business is Minneapolis, Hennepin
County, Minnesota.
ARTICLE II.
The period of duration shall be thirty
years commencing July 18th, 1915.
ARTICLE III.
The names of the ~incorporators are
Henry J. Hoy, Selma M. Hoy and Hartvig
| Johnson, all of whom reside in Mime
apolis, Hennepin County, Minnesota.
ARTICLE ~.
The management of the corporation Is
vested in a board of three directors, who
shall be elected at the annual meeting OF
the corporation to be held on the first
Tuesday of September in each year, com
ators above named shall compose the first
board Of directors and shall hold office
until the annual meeting in September
1916, and until their successors are elected
and qualified. The address of all OF sale
directors is Minneapolis, Minnesota. The
Board of Directors shall have power tt
fill all vacancies in it's own membership
or any of the offices of this corporation
occurring between annual meetings and tt
adopt such bylaws for the government
of the corporation, not inconsistent will
these articles, as it may deem proper.
ARTICLE V.
The amount of the capital stock of thi!
corporation shall be the sum Of Fifty
Thousand $3.50, o0o) Dollars, which shall
be divided into five hundred (500) shares
of the par value of One Hundred ($1OO.
Dollars each, and shall be paid Tor at such
times either in money or it's equivalent
as the board of directors shall determine
Each share shall be entitled to one vote
in the corporation.
The highest amount Of indebtedness OF
liability to which this corporation shall
of Fifty Thousand $3.50, oool Dollars.
ARTICLE VII.
The officers of this corporation shall
be a President, a Vice President, a Secre-
tary and a Treasurer and shall be elected
by and from the board of directors at the
annual meeting in each year, to be held
Immediately after the annual meeting OF
the stockholders on the first Tuesday OF
September in each year, commencing Sep
TENDER, 1916. Henry J.. Hoy shall be
President, Hartvig Johnson shall be Vice
President and Selma M. Hoy shall be
Secretary and Treasurer until the frs
annual meeting of the board of directors
in September, 1916 and until their sue
cessors are elected and qualified.
Dated at Minneapolis, Minnesota, July
9Th, 1915.
HENRY j. HOY
SELMA M. HOY
HARTVIG JOHNSON
In the Presence Of:
A. Fl. JOHANNSEN
T. A. ATHENS
STATE OF MINNESOTA,
County of Hennepin.
On this 9Th day Of July, 1915, personally
appeared before me, Henry j. Hoy, Selma
M. Hoy and Hartvig Johnson, to me per-
sonally known to be the individuals who
| subscribed the foregoing certificate and
each acknowledged the execution thereof
to be his free act and deed.
A. H. JOHANNSEN.
Notary Public, Hennepin County, MINI
| My Commission Expires April, 2Sth, 1922.
Notarial SeaD
Stringer & Seymour, Attorneys
Sol Germania Life Bldg, st. Paul.