The labor world. [volume] (Duluth, Minn.) 1896-current, 1916-08-12

81 Manhattan Bldg,
L. W.. Aug: 5i- iseH ,-s-1s1e.
Articles Of Incorporation Of n. ". Lee
we. the undersigned, do hereby as
soc1ate ourselves together for the pur-
pose Of forming a corporation under
Rev5e LAWS Of Of IS of the the
year 1905. and Acts amendatory thereof
and supplementary thereto, and for
tia PURPOSE purpose do hereby adopt ana sign
ARTICLE I.
be m. W. Lee & Company. "'
of this shaft Gf the Ss se sues
ing and selling of stocks, bonds. notes,
accounts, mortgages, loaning of money.
TO- buy: sell and mortgage real estate
Situated. to buy, Sell, lease mines. mer-
chandise or other personal property Of
whatsoever nature. To. buy or sell
sonal property or any other commod-
ity for the account of others. or to
perform or transact any other business
OF whatsoever nature that the direct
The principal place for the transact
ton of the business of said corpora
tion and where it's office shall be kept
offices outside Of the state as the
Board Of Directors may from time to
time prescribe.
The time q AR a9mngnd II; o, raid
corporation shall, be the 10th day Of
July. 1916, and the period Of it's con-
tinuance shall be thirty years there
ARTICLE III.
The amount of the capital stock of
divided into 500 shares Of the par
issued and paid in in money or pro-
perty at such time and in such amounts
as may be ordered by the board of
ARTICLE ~.
The highest amount of indebtedness
or liability to which this corporation
s9a .6o0 at 6o any time be subject shall be
ARTICLE v.
The names and places of residence
of the persons forming this corpora
F tGa as fG anS " Eee hes NJ res
dents of Duluth: Minnesota.
ARTICLE VI.
The, government of this corporation
shall be Vested in a board of three
directors. who shall be elected annu-
ally by the stockho1ders at, stock
held at the company's office at Duluth.
Minnesota, at three o'clock in the aft
ernoon the goth day Of July in each
y year; II The officers S,s Of the corporation
secretary and treasurer, whose respect
I've duties and powers: shall be pre-:
s SELL s51 by the Board Of Directors and
Board Of Directors o at 0 their aru annual 5ai
meeting. which shall be held immedi-
ately following an annual meeting Of
the stockholders: The Board Of d.
their respective offices until the next
after unfit their successors are are elected i
The names Of the persons who shall
constitute the first Board of Directors
OF said corporation land who shall hold
III 3,n until the first annual meeting
and qualified shall be NJ: W. Lee. NJ. !
A. Fitzsimmons. and b. NJ. Lee all of
Duluth. Minnesota, of whom M. W. Lee
pse ne Rna n t. F nj hss ee
e In r snf 1raayot Whereof We have
hereunto set our hands and seals this
N. ". LEE. -'A': <sEAL),
N: A. FITzs1MMoNs .fsEAL).
Signed: Sealed and Delivered
H. +: k (: &E8ReE'
STATE OF MINNESOTA, COUNTY OF
On 81 t b2si 18Th aay Of july 1916. before
me-! Notary Public within and for
". Lee. B. NJ. Lee, and M. K. Fitzsim m:
mons. to me known to be the same
persons described in, and who exc
cuted the foregoing. instrument, and
they acknowledged that they executed
the same as their free act and deed.
HI. GEORGE,
Notary Public, st. Louis County. MINI.
My Commission expires Nov. 9Th, 1917.
STATE OF MINNESOTA. DEPART
ment of State.
), I hereby certify that the within in
strument was filed for record in this
office on the 25th day of July A. D.
1916 at 8 O'Clock A. NJ, and was duly
recorded in Book ca of Incorpora-
lions on page 224.
JULIUS A. SCHMATILE.
Secretary of State.
OFFICE OF REGISTER OF DEEDS,
State of Minnesota. County Of st.
Louis.-ss
I hereby certify that the within In
strument was filed in this office for
record July 26, 1916, at 3 p. M. and
was duly recorded in Book IS Of Misc,
page 639.
CHAs. CALLIGAN,
Register Of Deeds.
By c. L. LOFGREN.
Deputy.
l.. W.. Aug. 5-12-19-1916.