The labor world. [volume] (Duluth, Minn.) 1896-current, 1917-06-09
Certificate of Incorporation
MESABA REALTY COMPANY

KNOW ALL MEN BY THESE PRE-
SCENTS. That we, the undersigned, do
and agree upon the following Articles
Of Incorporation. under the provisions
Of Chapter So Revised Laws of 1905.
of the State of Minnesota. and acts
amendatOry thereof and supplementary
thereto, and do hereby adopt the fol-
lowing articles:
ARTICLE I.
The name Of this corporation shall be
the ''MESABA REALTY. COMPANY"
ARTICLE z.
The general nature of the business of
this corporation shall be to buy. own,
improve. lease, mortgage sell and
buy own. hold. mortgage sell and other
wise deal in all kinds Of personal prop
ertv and securities including shares of
the capital stock of other corporations;
and to loan money and to take mort
cages or other securities therefor; and
the transaction of all such other busi-
ness as may be deemed advisable or
convenient for the welfare of this COR
poration. The principal place Of trans
acting its business shall be at. Proctor,
st. Louis County. Minnesota.
ARTICLE g.
Tie period of the duration of this
corporation. shall be thirty 800 years
ton of it's incorporation.
ARTICLE 4.
The names and places of. residence of
the persons forming this corporation
are as follows:
Th"nas J. joyce. Duluth. Minnesota:
J. r.. O'Erien. Duluth Minnesota; A. E.
Parker Duluth Minnesota.
ARTICLE S.
The government Of this corporation.
and the mana cement of its affairs shall
be vested in a Board of three directors,
who shall be stockholders of the cor
poration. and its executive officers
shall he a President. Vice President,
Secretary and Treasurer. The office
of Treasurer and any other one of said
executive offices may be held by one
and the same person at the same time.
The directors shall be elected each year
at the annual meeting of stockholders,
which meeting shall be held at 1890
o'clock in the forenoon of the second
Tuesday in January of each year The
executive Officers shall be chosen each
year by the directors from among their
number immediately after their cleo
ton at the annual meeting.
The persons composing the Board I'M
tors above named and until their re-
spective successors are elected:
Said Thomas J: Joyce. shall be Presi-
dent; and said J. r. O'Brien shall be
VicePresident: and said A. E. Parker
shall be Secretary and TREASURED
Vacancies in the Board of Directors,
or executive offices shall he filled by
the remaining members Of the Board
until the next annual meeting Of said
corporation.
ARTICLE g.
The amount of the capital stock Of
this corporation rat shall be Fifty Thou
five hundred (5oo) shares Of the par
value Of One Hundred fs1OOOo1 Dol
lars each: the same to be paid in as
called for by the Board of Directors
ARTICLE 7.
The highest amount of indebtedness
or liability to which this corporation
shall at any time be subject. is the sum
Of Thirty Thousand $3.50, ooo0O) Dol
lars.
IN TESTIMONY WHEREOF. We have
hereunto set our hands and seals this
31st day of May. 1917.
THOMAS J; JOYCE. (seaD
4: i. PARKER (sesD
Signed. Sealed, and De-
livered in Presence Of:
T.. l.. FO1ERTY
r. TT. IIAVERTY
STATE OF MINNESOTA. COUNTY OF
Ri BIZ Tx" KNo 81; That on the s1st day
Of May. 1917: personally appeared be-
sod county the sbove nemed Thamas
j. Joyce, ]. f: O'Brien and A. p. Park
er, to me we'll known to be the per-
sons named in, and who executed the
fo for, certifiEates of InGo1poration
they executed signed and adopted the
same as their free act and deed:
E. L. FOGERTY,
Notary Public, st. Louis County, MINI.
My commission expires, Jan. 80 1920.
EDITORIAL Seal. st. Louis County Minn)
STATE OF MINNEsOTA, DEPART
ment Of State.
! hereby certify that the within in
strument WAS filed for record in this
office on the 1st day of June n. D.
1917, at o'clock P. NJ, and was duly
recorded in Book E-4 of interpretations
JULIUS A. SCHMAHL.
Secretary of State.
OFFICE OF REGISTER OF DEEDS.
state of Minnesota, County Of St.
Louis. SIS.
I hereby certify that the within In
strument was filed in this office for
record June 4, 1917 at $50 a. M, and
was duly recorded in Book II of Misc
page 446.
CHAs CALLIGAN.
Register of Deeds.
BY S. L. Pierce, Deputy.
l.. w. June 3, 16, % 1917.
Order Limiting Time to File Claims
and For Hearing Thereon.
STATE OF MINNESOTA, COUNTY OF
st. Louis.-ss. In Probate Court.
T,, fI,o Mo- <>e 80 ISL