The Princeton union. [volume] (Princeton, Minn.) 1876-1976, 1915-02-11
ArticIes 81 Interpretation.

SAESACAe0 Oh aANCOIpOC0C1ONsssss
Know all men by these presents
That the persons whose names are
hereunto subscribed, have, for the.
purpose of becoming a corporation
under and pursuant to the laws Of
the state of Minnesota, become as
sociated and hereby adopt and sign
the following Articles of Incorpora-
tion.
ARTICLE FIRST.
The name of this corporation shall
be &c. A. Jack Drug Company. y
The general nature of it's business
shall be mercantile and business es-
sential thereto. The principal place.
for the transaction Of the business
of this corporation shall be the vii
lage If Princeton, county of Mile
Laos and State of Minnesota.
ARTICLE SECOND.
The time of the commencement of
this corporation shall be the twen-
tieth (20th) day of February, 1915,
and the period of it's continuance
shall be thirty (30) years.
ARTICLE THIRD.
The amount of the capital stock of
this corporation shall be fifty thou
sand dollars $3.50, OOO.O0) and shall be
paid in as called for by the board of
directors.
ARTICLE FOURTH.
The indebtedness of this corpora
tion shall not at any time exceed
the sum of ten thousand dollars
(Sl0, OOO.O O).
ARTICLE FIFTH.
Inc names and place of residence
Nf COLD of-or *
Charles A. Jack, Eva L. Jack and
Henry J. Plaas, residents of the vii
!age OF Princeton, county of Mile
Laos and state of Minnesota.
ARTICLE SIXTH.
The names of the first board of
directors of said corporation are
Charles A. Jack, Eva I. Jack and
Henry j. Plaas, and the government
OF said corporation and the manage
ment Of it's affairs shall be vested in
a board of three ~ directors from
whom shall annually be chosen the
following officers: A president, vice
president, secretary and treasurer,
and the Office of secretary and
treasurer may be held by one
person. Said officers shall be elected
annually hereafter on the first Mon
day OF February Of each and every
year, and until the first Monday in
February, 1916, the persons above
named as the first board of directors
shall act in that capacity, and on
the first Monday in February, 1916,
and annually thereafter new board
of directors shall be elected by the
| Stockholders of said corporation and
from their number said board of
| 6irnof01c ctoo11 ~ -
said corporation to act for the ensu-
ing year. Said election of officers
shall take place as soon thereafter as
! place to be then and there des-
ignated by the board of directors so
elected.
ARTICLE SEVENTH.
The number OF, shares of the CAPT.
tai stock of said corporation shall be
five hundred (500) and the amount of
each share shall be one hundred
dollars !s100.00).
Witness our hands and seals this
3rd day of February, 1915.
| Charles A. Jack (Seal)
! Eva i. Jack (Seal)
In presence Of
A.. Bryson,
Charles Keith.
10 Cent Revenue Stamp Cancelled.
| State of Minnesota, County of
Mile Lacs.-ss.
On this 3rd day of February, 1915,
personally appeared before me,
Charles A. Jack, Eva I. Jack and
Henry J.. Plaas, to me known to be
the same persons who executed the
foregoing articles of incorporation,
and acknowledged that they ex-
ecuted the same as their free act and
deed and for the uses and purposes
therein expressed.
Charles Keith,
Notary Public, Mile Laos County,
Mimi.
Ny commission expires Jan. 10,
1922.
Notary Seal
State Of Minnesota, Department. of
State.
hereby certify that the within
instrument was filed for record in
this Office on the 5th day of Feb
ruary, A. D. 1915. at 8 O'Clock a. M,
and was duly recorded in book rs
of Interpretations, on page All.
Julius A. Schmahl,
Secretary of State.
4493l
Office of Register of Deeds, County
of Mile Laos, State of Minnesota.
SIS. ! hereby certify that the
within instrument was fled in nv
office for record this 9th day of Feb
ruary, A. D. 1915, at l:30 O'Clock p.
M. and duly recorded in book A of
interpretations, on page 232.
A. e. OSte rherp
Register of Deeds.
By e. e. Engberg. Deputy.
l5E.s. NJ; rn4. 1al,.ss1