Echo de l'ouest. [volume] (Minneapolis, Minn.) 1883-1929, 1917-03-30
ARTICLES OF INCORPORATION

OF' IttE
CLOVER BRAND MANUFACTURING
COMPANY.
We, the undersigned, hereby associ-
ate ourselves together for the purpose
to Section s155e of the General Statutes
Of Minnesota for the year 1913, and for
thai purpose have adopted and executed
the following Articles Of Incorporation:
The name of his corporation shall
be Clover Brand Manufacturing Com
pany.
ARTICLE II.
The general nature of it's business
shall be the manufacturing. of foods
and medicines and of medical COM
pounds, disinfectants, f~umigators or
other medical combinations and of dilu-
ents therefor and the manufacture of
any and all other commodities and the
conduct of all business necessary, Incl
dental or nRTfG4; fh fa +
The principal place for the transac-
ton of the business of this corporation
shall be in Minneapolis, Minnesota.
ARTICLE Nv.
this corporation shall be the ninth
its continuance shall be thirty years
S"'N ARTICLE v.
Of the persons forming this corporation
are as 3 f 9 t9owi tnd 81 Il. f :. 9 ehris-
ty, all Of Minneapolis, Hennepin Coun-
ARTICLE vi.
The government and management OF
this corporation shall be vested in a
Board Of not less than three 60 nor
than seven 60 Directors; who
shall hold office for year and until
quaiified l'e? The first Board Of Direc-
tors shall be composed of three 60
members whose names and places Of
residence are as follows, to-wit; e
3: Christy, all Of Minneapolis, Henne7
hold office until their successors are
regular or special meeting called for
that the stockholders may in
crease or diminish the number of di-
r%ectors, in accordance with this Ar
III Board of Directors shall elect
from among it's members a President
and Vice-President: n shall appoint
Such 8 Seee efSeF? 'of aftisaaor ana aseaGef as ant It
shall deem necessary. The offices of
Treasurer and Manager nay be held by
the same person at h same time, and
offices may, during his i%ncumbency
therein, hold any other n of the Of
fees herein named.
stocEhoideers of this corporation shall
be held at two o'clock in the after
noon, on the first Monday in April
Of each year beginning with the year
ness which shall come before the meet
ing may be transacted. The place and
ann of holding h first meeting of
stockholders and all subsequent meet
ings of stockholders n directors, to-
gether with all regulations for the gov
eminent of the corporation. not herein
ct forth, shall be prescribed in the
BYLAWS, and no notice of n meeting
need be given except as set forth there
in.
The first meeting of the Board of
held at the office of this company in
said City of Minneapolis on the ninth
fhy of a]ftd ARr5a; 1' Il at which t%o ti@s sa il
Board shall elect officers, adopt the
corporate Bylaws and transact such
other business as may come before the
meeting. No notice of such meeting
The capital stock Of this corporation
: ood be Seventy Thousand Dollars
6ne H &%ndred sh Bofiaf of 1903 81 gar es yaaue and ID
be paid in at such times and in
such amounts as the Board of Direc-
tors shall direct.
ARTICLE VIII.
The highest amount Of Indebtedness
or liability to which this corporation
shall at n time be subject shall be
Seventy Thousand Dollars ($7o,000).
In Witness Whereof, we have here
day of March,, 1917: IT,.
&: F. MARKHAM {seal}
NJ; E. CHRIsTY (seal)
OLGA ASP