Little Falls herald. [volume] (Little Falls, Morrison County, Minn.) 1889-1950, 1917-04-06
ARTICLES OF INCORPORATION


For the purpose of forming corpora
ton under and pursuant to the provi-
sions of Chapter So of the General Stat
utes Of Minnesota for 1918. and Acts
ed,- do hereby associate ourselves as a
body corporate and do hereby adopt the
following Certificate of Incorporation.
ARTICLE ~
The name of the corporation shall be
J. G. ZIMMER g. COMPANY, and the
general nature of the business for which
it is organized is the buying, purchasing
selling, exchanging, assigning or other
wise disposing of liquors and beverages
at wholesale; and the principal place of
transactmg the BUSINESS shall be in the
and state Of Minnesota. :,
ARTICLE II j.
The time of commencement of this
April, 1917. and the period of duration
shall be thirty 800 years from said date.
ARTICLE III .
The name and places of residence of
the persons t0rming this corporation
J. G. thinner, Brainerd, Minnesota.
Arthur Boppel, Bra1nerd, Minnesota.
Fred C. Cook AR TFeinsrd ~ Minnesota !.
The principal place Of business of this
corporation shall be Little Falls, Mime
ARTICLE v
The management of this corporation
shall be vested in board Of three di-
rectors, all of whom shall be stockhold-
ers therein. The names of the first
board Of directors are: 49, :.
J. c. thinner, Brainerd, Minnesota.
Arthur Boppel, Brainerd, Minnesota.
Fred G. Cook, Brainerd, Minnesota.
who shall hold office until the annual
nual meeting shall be held on the oath
day of May, 1917 and annually thereafter
on the fourth Thursday in May board
Of directors shall be elected from and
Any vacancy in the board of directors
may be filled by said board and the said
board shall adopt bylaws and may from
time to time alter or amend the same,
ARTICLE vi ,. -..y
The total amount of authorized CAPT.
tai stock of this corporation is Twenty
five Thousand Dollars ($2S0O0.0O, divided
of the par value of Ten Dollars $4,000,
each, said stock may be issued from time
to time by the board of directors in such
nd na for
or corporations as shai! from time to.
time be determined by the board Of d.
rectors, and from time to time the
hs ef SsPsa
cording to law. 1t shall require at least
a majority of all outstanding stock rep
Ing. - o'>s' '>'00'''''>' ''
ARTICLE VII
The officers of the corporation shall be
a president, vice president and secretary
and treasurer, who shall be elected from
and by the directors. The persons who
shall be officers Of the corporation until
the first annual meeting is held are as
J. C.. thinner, president.
Arthur BOppel, vice president:
Fred c. Cook, secretary and treasurer.
ARTICLE VIII i
The HIGHEST an1Ol]ut IF indebtedness or
liability to which this corporation shall
at an time be subject shall be the s sum
Of 1S Sey Wr TSGsS?n% RHaEc s w. have
hereuntO set our hands and seals this
9th day Of March, 1917:
ARTHUR BOPPEL. (SeaD
FIRED g. COOK (SeaD 4
In the the p1 E Rrx e 4
CORA A. CAREL. 4
State of Minnesota }sz.
County Of Crow Wing.
On this 9th day of March, 1917. before
me; Notary nd state nersnmal5y apneared
J. G. thinner, Arthur Boppel and Fred
c. Cook, to me known to be the persons
described in and VINO executed 4Sn the lore
knowldged that they executed the same
as their free act and deed.
(SEAl) Minnesota.
{My Commission expires October 2. 1879
State of Minnesota,
Department of State.
I hereby certify that the within instru-
ment was filed for record in this office
on the 2Sth day of March,, A.. u. 1917, az
II O. clock a. M, and was duly recorded
in Book D-4 of interpretations, on page
JULIUS A. SCF1MAHL,
Secretary of State.
Office of Register of Deeds,
)ss. ~
County of Morrison, MINI.
1 hereby certify that the within instru-
ment was filed in this office, for record:
on the Goth day of March, A. D. 1917, at
9 o'clock a. M, and was duly recorded
in book AS of interpretations, on page
FRANK x. BASTIEN,
(SEAL) Register of Deeds.
By 7. G. R., Deputy.
CITATION FOR HEARING ON PETI-
TON FOR ADMINISTRATION