The Princeton union. [volume] (Princeton, Minn.) 1876-1976, 1915-12-16
ARTICLES OF INCORPORATION
OF
A. S. MARK & SON, Incorporated.

#- sfs ~ T. 3 8
We. the undersigned, for the purpose of
1oymlng corporation, under and pursuant to
the provisions of Chapter So, General Stat
lsl$ and
dc hereby adopt the following
grtlslesS insorpo
% e6of this corporation shall be A. S.
Eh1A& Son, Incorporated. The general ma
IRE of Its business shall be to buy and sell
B sth13nes and wearing =, apparel. and such other
bought and sold by department stores and to
buy and sell real estate to such extent as the
co. corporation shall deem necessary advisable.
cfe d place 81 business shall be the
and the state of Minnesota
Inc time Tor the commencement of this cor
poration shall be December 81, 1915, and the
period of duration shall be twenty-fvesyears.
The names and places of residence of the
lows:
Names Residence
"a: y. marx st. Paul, Minnesota.
MARY mark St. Paul. Minnesota
oerC MARX Princeton. Minnesota.
= The management of this corporation shall
De vested IN board of directors composed of
three members. The names and addresses Of
t tn first board of directors. are A. S. Marx,
ss9 and Bta M MARI paa:et St
nesota The first officers Of this CORPORATION
shall be A. S. Mark, President and Treasurer.
Mary Mar, M! Mark, 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
Of the corporation, to be held on the fifteenth
nually thereafter, board of directors shall
be elected from and by the stockholders of this
corporation. The annual meeting of this cor
poration shall be held at its principal place of
business. at the city. of Princeton, in the coun-
ty of Mile Laos and state of Minnesota, on the
fifteenth day OF January, in each year, at ten
election of directors, or as soon thereafter as
practicable, the directors shall meet and elect
from their number, a president, vice-president,
that of president and vice president may be
held by one person. The directors and Off
GERS of this corporation, shall hold their re-
spective offices until their successors shalt
have been duly elected and entered upon the
discharge of their duties.
rhs ssa IF ba the fsd oss ed S this
which shall be paid in, in money or property
or both, in such manner. at such times and in
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 la
bility to which the corporation shall at any
time be subject, shall be twenty thousand dol
m TESTIMONY WHEREOF. we have here
unto set our hands and seals this 9Th day of
A. S. MARK,
MARY MARK, =
BERT MARK.
In Presence Of
JESSE g.; CALMENsoN,
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
State.
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. M, and was duly recorded in Book Al of
Interpretations.
JULIUS A. SCHMAHL,
| Secretary of State.
471es
OFFICE OF REGISTER OF DFEns-c~~-.-
! Of Mile Laos, State Of Minnesota. IS.
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. n. :,
and duly recorded in Book "a" of Incorpora-
| lions on Page 240.
Register of Deeds.
BY H. L. Bergh. Deputy