Echo de l'ouest. [volume] (Minneapolis, Minn.) 1883-1929, 1916-04-14
ARTICLES OF INCORPORATION
THE PARCEL POST SUPPLY

COMPANY.
We. the undersigned do hereby as
sociate ourselves together for the purpose
of forming a corporation under the pro-
visions of Chapter Fifty-eight (5S) OF the
Revised Laws of Minnesota, for the year
1905, and the Acts A~mendatory thereof,
and for that purpose do hereby. adopt.
sign and acknowledge, these Articles OF
Incorporation as follows, to-wit:
Article, One a.: The name OF this
co THE PARc EEL POST SUPPLY COM
The general nature of the business OF
this corporation, shall BE- the puylng;
especially in butter, eggs and poultry,
and other lines of merchandise, or other
lawful business, and to purchase, lease,
own and control all necessary real esf
tate n buildings. for the purpose OF
carrying on said business.
The principal place of transactlng SAID
business shall be at the City OF Mime.
apolis, in the County ze Of H en- affice an ad
said City Of Minneapolis. +,o
Article Two 90; The aern time f;o1 of sb tha
be on the 10Th day Of fs October c6n3fn,; "A; r. s fSali
be thirty years from said date unless
sooner dissolved.
Art, Article sta Three a{ { 81 c ghe amS@nt zh Of tb be
shall be divided into Five Thousand
Shares. of the par value of Ten Dollars
each, which shall be fully paid for When
Article Four az. The government Of
this corporation and the management OF
its affairs shall be vested in a Board OF
Directors. Of not less than three nor r
more than five directors rect sla WhG be sn electe ed
at the annual meeting of the
ers. which shall be held on the first
Monday in November of each year. Inc
- s~@1+@ Cho 0nC1Cf IT
A. +. Kingston, Lucien DaOust and ~.
n. Fontaine, who shall hold their offices
until the next annual meeting OF tne
corporation to be held in the year 1916,
and until their successors are elected ana
qualified. The Board of Directors at the
first meeting Of each year, after the cleo
ton OF directors, shall elect from their
own number the officers OF this corpor-
Vice President, Secretary and treasurer,
and said officers shall hold their respec-
tive offices until the next annua meeting
o Of the e cor e3stied s and o untjl eaelf P Fre-
vided that the office OF Secretary and
treasurer or the office of the Vice Pres
ident and Treasurer may be held by one
and the same person, and such person
shall be a stockholder of this corpora
ton.
The first president Of this corporation
shall be 2; J; k ha e n the Tnntf fiTSt v and
the first secretary shall be Lucien Daoust;
the first treasurer shall be E. N. Fon-
atine. Vacancies in the board OF direct
ors may be filled by the remaining mem
bers of the board, at any regular meet
Ing of the board, or at any special meet
ing called for that purpose.
Special meetings OF the board of direct
ors, and of the stockholders may be held
in such manner and upon notice as may
be provided by the Bylaws of this cor
poration.
Article Five co.. The names and resi-
dences of the of the persons forming this
corporation, are as follows:
sofa.
Lucien Da(oust, of Minneapolis. Min
nesota.
D. N. Fontaine, of Minneapolis, Mime
sofa.
Article Six co.. The highest amount OF
! Indebtedness or liability to which this
corporation shall be subject, shall be Ten
Thousand Dollars, and this corporation is
ness of not to exceed said sum, under
direction of it's board of directors.
Article Seven CD. The duties OF the
officers of this corporation shall be pre-
shall be adopted at the first annual meet
ing of the stockholders or at a special
meeting of the stockholders called for
that purpose. But the first board OF
a directors IN }or aaop gat iy1 dfhers T haSe f been
adopted, at a special or annual meeting
OF the stockholders, and may. be amend,,
ed or changed at any annual or special
meeting Of the stockholders:
In Testimony Whereof, We nave here
unto set our hands and seals this 25th
day Of October, A. D. 1915.
e. j. KINGSTON,
LUCIEN DAOUST,
E. N. FONTAINE.
Executed in presence of
MARGARET p. GOULD,
FLORENCE E. ANDERSON.