The Irish standard., 1915-03-20
ARTICLES OF INCORPORATION
OF


JOHNSON & JOHNSON CONSTRUCTION
KNOW ALL I MEN By THESE PRES
isNIS. That we. the undersigned, do
hereby .4 associate ourselves together for
the purpose of forming a corporation
Of Chapter So of the General Statutes
OF Minnesota, 1913. and Acts amenda-
'ory tnereof and supplemental thereto.
ARTICLE l.
The name of this Corporation shall
me JOHNSON & JOHNSON CONSTITUTE
TON COMPANY. The general nature
a OF the sh. business Of this CORPORATION is
building Of all kinds. The buying, SELL
ing and dealing in real property and
building materials of amy kind, or ma
the time Of the commencement of
this Corporation shall be the Sth day
Of Of March. 1915. and the period of it's
from said date.
ARTICLE III.
Iohnson ane SsT, are: Charles F.
Johnson. all residing in the City of Min
neapolis. Minnesota:
Section !. A Hbr 9oEsr ~; ., .n,.
Corporation and the management of its
affairs shall be vested in a Board of
Directors, who shall have power to pass
bylaws and make rules for such gov
Section 2. The Board of Directors
s shan consist insist Of three members to be
shall hold Office for one year or until
1heir successors are elected and quail
pora ton shall be elected by the Stock
holders at the annual meeting which
snail De be held at the office of the Com
p pany sac on the the second Tuesday in April
year 1919, and the several incorporators
ABOVE named shall constitute the first
t 6oard q, OF Directors and they shall con-
elected and qualified.
SECTION 4. The Board of Directors
e sfaa nave power to fill any vacancy of
ing. ''ee
~ SECTION s.. Until the next election
and Treasnr y9h nsr1 shall be President
Secretary, and Ethel NJ. Johnson a Shall ~
be Vice President. '" s''a''
buseess Of E. The principal place of
the City Of Minnea polls, Minnesota sMaaa De In
Of SECTION stio 1T !; The amount Of the stock
Thousand Dollars e,5e eaa! Pc w T1fey
she'll 81 ALA be divided into Five Thousand
5000 $4,000 shares. the par value Of which
Section 2 The capital ilV' STOCK eae OF this
I soard az and h,r in such amounts as the
shall Be sod % only direct at and the
Tor TOT cash or for property and th,na lsne ef
tors 10 deemed he by the Board Of Direc
termination bY the 10Th theaTete such de-
~ oe deemed final and binding UPON al
the parties in Interest: 'p'" d"
Inc highest amount Of indeb+ear.a.,
a ar i'a Putty to this Corporation shall al
1hg .lme De subject shall be Fifty
Section 1. A The afi5se vi. - .,,u 49,
R%93 r shall consist Of Pre enls Cor
Tse ot,cs se Of freyae and
treasurer may be held BY one s' nerson and
tb Section 2. The ofhcers shall aIrsG ho,d
Of the annu aGr @ oee near from The date
are elected and until their ~ sncces they
shaaa pe duly elected and Qualified
pora ttGn shan + The he officers of this Cor.
Tors TO at the annual meeting whi e p sha;7
De held at the office of The ' Wnn sna!!
s sto iater than three (s) days after snnG
,, IN WITNESS WHEREOF We ,.
4th day Of get M. our hands and seals this
CHAS. P. JOHNSON,
CARL A. JOHNSON, 'sEAL''
~ ETHEL MARIE 5oHS $SSSSSAE''
IN PRESENCE OF. NSEAL)
A. .: EVANS,
JOHN LUND.
len Cents Stamps Interna, po
ste eaened and cancelled. i'eVehue
bin, or Minnesota, County of Henne.
me On = this hi, 4th day Of March, 1915, before
Count vo aaTy Public within and Tor e saiG
ChariSys ana state, personally annearad
and Etbo5 Johnson, Carl x. Johnsenn
be the ns m: Johnson, to me known 70
executed the foregoing certiao ana who
EVAPORATION and they acknowiedoe9 " IN.
e1ecuted the same as thei tnat
fbeuand deed for the burmese nnl, aree
Notary p,h,,o A. D. EVANS.
nv commi miss one aHnipna County. MINI.
ssNcuOTARIAL SEAL1 Gu D. 1913.
~ Minesota, Department NJ s+o+
str,,n nerepy certify that the wins, 'd ,.s
ofi1cn 'e en- was filed for record IN +h III
nscio IN the 9Th day of March 1q1s ms at
Book z-a O. Of m ine and was duly recorded in
JULIUS A. SCHMAHL.
o' MI OF register of Deeds STATE ~
Thnnesota, County of Hennenin VI
strun mere4py certify that the within in.
ot4o oient was filed for record in tho
at + o,n,o me 10th day of March, 1917
corded in Book - OF Misce d1Iuiy re-
RECORDS on page - i"ieous
AUGUST w. skoAG
Register of Deeds,
BY L. H. HAND
A. d. EvANRse p 3 REGISTER Of Deeds.
@o1 security Bank Bldg
minneapolis, Minnesota.