The Irish standard., 1915-01-23
ARTICLES OF INCORPORATION
cosav.w,RTTH

SSSoJs"SnUtJ COMPANYs
We, the undersigned. for the purpose of
| forming and being a corporation pursu-
ant to the provisions Of Chapter IS. Of
the General Statutes Of Minnesota for
gether as corporation, and hereby
agree upon and adopt the following Ar
t'cles OF lncorpera Mt% On
the COSBY WIRTH coMPANY. It's
principal i place Of business shall be the
CITY Geyns OF Minneapolis. in the County Of
the general nature Of its business shall
be the manufacture and sale Of sales
BOOKS: short account systems. tickets
nature and description and dealing. in all
materials of every nature and description
USED IN a general printing business, and
acquiring and holding such real property
carrying out of the purposes of this busl-
ness and to transact such other business
a. as may be necessary and incidental
Ihe time OF the commencement Of this
corporation shall be February LIST, 1918.
and the period Of its duration shall be
ARTICLE 3.
~, The names and places Of residence Of
It's nh ini,ctorp 91 o, are as follows:
,,i ph,lip ,,o " W M. 1924 Irving Ave. s..
J: 4; jarrett. 2s24 Irving Ave. s. MIN
neapOlis. MINI.
,s A; ao g. jarrett. 1924 Irving Ave. s. Min
ARTICLE 4.
The management Of this corporation
, shail be vested In board Of five directors
of whom shall be elected by ballot at the
annual meeting of said corporation, BY
holders of the Common Stock Of this cor
P po1a 10 a., Said annual meeting shall be
said corporation In the City Of Mnneapo-
lis; Minnesota on the third Monday Of
FEBRUARY Of each year, commencing with
sn eo, year l9'6: At all meetings Of the
utle the holder thereof. except the hold
er of Preferred Stock. to cast one vote
'" pe'S0" or o XR T1!fen 2 proxy
The officers of this corporation shall
be President. Vice President, a Sec
r r1setsd and and Treasurer They shall be
the Board of Directors at the MEETING ~
,he Directors held on the same day and
Immediately following the regular annual
meeting nee. OF the stockholders each year.
the PRESIDENT and Vice President, mas
be held by the same person.
vacancies IN either or any of the Of
be filled by the Board Of Directors at any any
regular or special meeting called for that
s SLIM the a officers Of this corporation
third Monday in February 1916, or until
such time as new officers have been
elected In their place.
Philtp w. Wirth, President
J. a: Jarrett. Vice President.
a. G. Jarrett, Secretary.
A. G. Jarrett, Treasurer.
Tho on,ornt ARTICLE r. tl 6:
This corporation shall be One Hundred
Thousand IS. Sao oS goo So 9 Dollars Fifty
s hndr ne C 1e@m Stock. divided into five
t$loo;oo) Dollars each. and fifty thousand
a$aoeooo'oo) dollars of Preferred Stock,
divided nna in,o five hundred 5000 shares Of
which said stock. both Common and Pre-.
'erred. may be paid for in money or
property or both, In such manner and at
s snef, times as the Board of Directors
ferred Stock shall be entitled to receive
dividends at the rate OF eight per cent
per per ann nnnum M, payable semi-annually. on
IN each year. out Of the earnings OF said
corporation. before any dividends shall
ne phid on the said Common Stock, ana
s ,net , u,videnus Shall be cumulative so
mat any deficiencies In the dividends 10
he paid on the said Preferred Stock in
any year. shall be made good oul of the
EARNINGS e"rthne oi subsequent years before any
sa.a common Stock. providing however,
that dividends ut eight per cent shall be
declared ana paid each year on said
lreIe n stock by this corporation, and
OF its assets. ull arrears or dividends
shall be made to ,he holders of such pre-
ierred STOCK. and the shares OF such
IRE rreicrred stock shall be paid in full be-
lore any payment whatsoever shall be
made to the holders of the Common
81 STOCK .,,, When oil cumulating dividends
on such Preferred Stock, for all the pre-
p, nId years shall have been declared and
dividends un the Common Stock, The
hoiuers OF the Common Stock shall have
me management and control of this cor
po aa H., and the holders of the Preferred
o'ocN snail not nuve the right to vote.
me highest amount of Indebtedness
or liabilily to winch this corporation
silll At any time be subject shall be The
sum ol fitty Thousand ($5O,OUU.OO) Dol
ARTICLE 8.
The first Bonrd OF Directors of said
corporation Shall be,
Philip w. Wrth. Minneapolis, Minne-
). A. Jarrett. Minneapolis, Minnesota.
a. y. Jarrett, Minneapolis, Minnesota.
= 3; y. Wlrth Minneapolis. Minnesota
,,,, ~. H. -. Mooney, Minneapolis. Minnesota.
nuai meeting OF sad corporation. held
on the Third Monday in February. 1916. or
until their successors are elected and
4 ..I and un,i such meeting, the said
Philip W. With shall be President. and
The said J. a. jarrett shall be Vice i,resI.
dent, and the SAID A. G. jarrett shall be
.,ecretnry and Treasurer
IN TESTIMONY We riREOF, we have
Ne, INTO set our hanas and seals this
loth DAY OF january 1916.
PHILIP w. WIRTH
J. A. JARRETT
WILLIAM. H. DONAHUE
HAZE1. MONAIAAh1