The Irish standard., 1916-07-08

directors, who shall be stockholders
and each Of whom shall be elected by
Corporation, by the stockholders Of this
Corporation. Said annual meeting shall
be held at the principal place Of bust
Minneapolis. Minnesota, on the second
Monday of February of each year, COM
mencing with the year. 1917. At all
meetings of the stockholders each share
the holder thereof to cast one vote in
person or by written proxy.
Article 5.
no The pfi,csGs Of this Segregation shall
Secretary. and Treasurer. They shall
be elected from among the Common
ha by ths hDard of
the same day. and Immediately follow
ing the regular annual meeting of the
stockholders each year; and said ri;
their successors are elected and quail
fed: Any two of said offices. except
that of the President and Vice Presi-
VACANCIES in either. or in any. of the
offices. or in the Board of Directors.
may be filled by the Board Of Directors
for that purpose. The following OFF,
GERS will constitute the officers Of this
G Cor na1 on until the first annual meet
airy. 1917 or until their successors have
been elected and qualified
M VILLA !, II nonnhue Pr Pres
John il. Kelly; n Trsassrer.
The amount of the capital stock of
This Corporation shall be One Hundred
ThS%s% n Poi Dollars cs5e.SsosS5 q Thiek
Five Hundred (5O0) shares Of One Hun
dred Dollars fs1O0.OO) each, and Fifty
Thousand Dollars $3.50: 100000 Of Pre-
5e s6ares Of ONE et aup Ys bo
lars (s10O.0O each. which said stock,
roth 10Th co Common and Preferred. may be
such IN an or pr psc both
the Board of Directors shall order and
direct. The said Preferred Stock shall
be ne entitled m ID, to receive dividend at
1st day of March and the lst day Of
september. before, any dividend shall
such dividends shall be cumulative so
that any deficiencies in the dividends to
ne paid paid on the said Preferred Stock
before any dividends shall be paid on
the said common Stock, provided. how
G%) shall be declared and paid each
year on said Preferred Stock Of this
Corporation, and on the final liquida-
arrears, of dividends shall be paid to
the holders of said Preferred Stock.
and the shares of such Preferred Stock
ment whatsoever shall be made any to pa ahe
holders of the Common Stock. When
an cumulating dividends on such Pre-
shall have been declared and paid. the
board OF Directors may declare divi-
bends on the Common Stock. The hold
ers of the Common Stock shall have
m4n9RQmQnf two 80 1T
Corporation and the holders Of the Pre-
Ierred Stock shall not have the right
or me ne h ni,,Ehest amount Of Indebtedness
s shs sa at of %s be hoa5sGd
($50.00O.OO).
Tne asst n sss q e Of said
Minneapolis, MIN. Alfred +. HaW EEiiS
son. Litchfleld, Mimi; George r. Nor
T RsGSys MMinineapolis. MINI; William F.
Montgomery. Minneapolis. Mimi: Will
liam Fl. Donahue. Minneapolis. Mimi:
G Ghn shai, t %o1G An Minneapolis Mimi
held on the second Monday OF Febru-
airy. 1917. or until their successors are
In testimony whereof we have here.
unto set our hands and seals this 18th
day of june 1916.
JOHN r. KELLY.
GEORGE f. LEONARD,
WILLIAM H. DONAHUE.
c. II. WARREN.
State Of Minnesota, County of Henne-
pin,-ss.
On this 18th day Of June, 1876 be.
fore me a Notary Public. personally
fsssaR1ss a3an eeerE EeEy E1a%
me known to be the persons described
In. and who executed the foregoing
Articles of Incorporation and acknowl-
edged that they executed the same as
their free act and deed for the purposes
therein set forth.
c. j.. CAHALEY.
Notary Public,
Hennepin County, MINI,
MY commission expires Jan. Sd, 1917.
State of Minnesota. Department Of
l hereby certify that the within in.
strument was filed for record in this
office on the Goth day of June, A. D.
1916. at 10 o'clock A. NJ, and was duly
recorded in Book ca Of Interpretations
JULIUS A. SCHMAHL.
Secretary of State.
Minnesota. County of Hennepin.
strument was filed for record in this
office on the goth day of June. A. D.
1916. at :s5 o'clock A. NJ, and was
duly recorded in Book of
page -.
AUGUST W. SKOG,
Register OF Deeds.
BY l.. H. HAND,