Echo de l'ouest. [volume] (Minneapolis, Minn.) 1883-1929, 1915-07-16
ARTICLES OF INCORPORATION.

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The undersigned, Henry J.. Hoy, Selma
M. Hoy and Hartvig Johnson, in order to
form a corporation under Chapter So of
the General Statutes of Minnesota, 1918,
subscribed and acknowledge a certificate
ARTICLE l..
The name Of this corporation is Lyndale
Theater Company. The general nature
of its business is to build, buy, sell, lease,
rent and operate moving picture theater
and show houses; to buy, sell, own i'm
prove, rent and lease lands n 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 and exhibit
films, slides and theatrical equipments
and appliances Of all kinds; to prepare,
print, publish distribute for it's own
use and use Of others advertisements, bills,
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 10Th, 1915.
The James of the incorporators are
Henry J. Hoy, Selma M. Hoy and Hartvig
apolis, Hennepin County, Minnesota.
ARTICLE Nv.
The management of the corporation is
vested in a board of three directors, who
0A4dI4 O0 O4SSIOu GU l1O oA14AAoA Y u
the corporation to be held on the first
Tuesday of September in each year, COM
mencing September, 1916. The incorpor-
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 said
directors is Minneapolis, Minnesota. The
fill all vacancies in it's own membership
or any of the offices of this corporation
occurring between annual meetings and to
adopt such bylaws for the government
of the corporation, not inconsistent with
these articles, as it may deem proper.
ARTICLE ".
The amount of the capital stock of this
corporation shall be the sum of Fifty
be divided into five hundred (50o) shares
of the par value of One Hundred ($10O)
Dollars each, n shall be paid Tor at such
times either in money or it's equivalent,
Each share shall be entitled to one vote
in the corporation.
The highest amount of Indebtedness or
at any time be subject, h a be the sum
of Fifty Thousand (s5O, OOO) 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 leach 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 first
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 ]. HOY
SELMA M. HOY
HARTV1G JOHNSON
In the Presence Of:
A. H. JOHANNSEN
F. 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
8O1 Germania Life Bldg, st. Pa I'll.