The Princeton union. [volume] (Princeton, Minn.) 1876-1976, 1915-12-09
OF INCORPORATION
Of
A. S. MARK & SON, Incorporated.

=.
We. the undersigned, for the purpose of
forming corporation, under and pursuant to
the provisions of Chapter So, General Stat
t Mtes Of Minnesota, 1913. and any amendments
thereto, DO hereby associate ourselves as body
corporate. and do hereby adopt the following
articles OF incorporation
The name of this corporation shall be A. S.
Mark & Son, Incorporated. The general ma
ture of its business shall be to buy and sell
clothing and wearing apparel. and such other
bought and sold by department. stores. and to
ouy and sell real estate to such extent as the
S shall deem necessary or advisable.
Inc principal place of business shall be the
city OF Princeton, in the county of Mile Laos,
and the state of Minnesota.
poration shall be December 81, 1915, and the
period of duration shall be twenty-five years.
persons forming this corporation. are as fol-
lows: - 80 -
Names . Residence
a: S. Mark St. Paul. ey Minnesot.
n Mark St. Paul. Minnesota
oert MARX Princeton, Minnesota.
The management Of this corporation shall
1e vested IN board of directors composed of
t three IN members The names and addresses Of
sae F Psn, board Of directors. A. s. Mark
Minnesota and Bert Mark; Prineet on f M;n.
nesota. The first officers Of this corporation
s Ma1,, ce Al 5; Mark, President and Treasurer
wary MARX, Secretary, and Bert Mark, Vice
president. All of the above named officers
and directors shall hold their respective off
ces: aforesaid, until the next annual meeting
day OF January, 1915, at which time, and an
nually thereafter, a board of directors shall
be elected from and by the stockholders Of this
poration shall be held at its principal place Of
business, at the city of Princeton, in the coun-
~ y. OF Mile Laos and state of Minnesota. on the
IN 0nnl,x
o'clock in the forenoon. Immediately after the
election OF directors, or soon thereafter as
practicable. the directors shall meet and elect
from their number, president, vice-president.
secretary and treasurer. Any office except
that of president and vice president may be
held by one person. The directors and Off
spective offices until their successors shall
have been duly elected and entered upon the
discharge of their duties
The amount of the capital stock of this
corporation shall be fifty thousand dollars.
which shall be paid in. in money or property
| such amounts the board of directors shall
direct. The capital stock shall be divided into
five hundred shares of the par value of one
hundred dollars each.
The highest amount of Indebtedness or liza
bility to which the corporation shall at any
IN TESTIMONY WHEREOF. we have here
unto set our ", hands and seals this 9th day of
A. S. MARK,
MARY MARK
BERT MARK.
!" JESSE JESSE B. cALMENsoN,
r. E. HOLM.
STATE OF MINNESOTA
County of Ramsey. SIS.
On this 9Th day of December, 1915 before
| me personally appeared A. S. Mark, Mary
Mark and Bert Mark, to me known to be the
persons named in and who executed the fore
going instrument of incorporation, and each
acknowledged that he executed the same as
his free act and deed.
JESSE B. CALMENSON,
| Notary Public, Ramsey County, Minnesota.
My commission expires May 10, 1921.
| (SEAL)
STATE OF MINNESOTA-Departm of
I hereby certify that the within instrument
was filed for record in this office on the 9Th
day of December, A. D. 1915, at II o'clock
A. NJ, and was duly recorded in Book A of
JULIUS A. SCHMAHL,
Secretary of State.
47193 ...
! OFFICE OF REGISTER OF DEEDS-County
| of Mile Laos, State of Minnesota.
| hereby certify that the within instrument
was filed in my office for record this 7th day
! of December, A. D. 1915, at 10 o'clock A. M,
and duly recorded in Book "a" of Incorpora-
| tions on Page 240.
A. G. OSTERBERG,
| Register of Deeds.