Echo de l'ouest. [volume] (Minneapolis, Minn.) 1883-1929, 1918-04-12

ABOVE menC1OneQ, also mcluQlng Cn0
right to purchase buildings or dis
pose of real estate necessary in con-
nection with this business and also
intending to take over the business
now existing under the name of
Toretsky and Michlin.
ARTICLE II
Sec. 1. The principal place Of bu-
siness of this corporation shall be in
the City of Minneapolis, County of
Hennepin and State of Minnesota;
its business carried on throughout the
ritories, countries and jurisdictions
and in conformity to the laws there
of.
ARTICLE III
Sec. /. The time of the commence
ment of this corporation shall be the
18th day of April 1918, and the pc
riod of it's continuance shall be thirty
from that date.
ARTICLE "
Sec. l The nam and places of re-
sidence of the several incorporators
of this corporation, are:-Louis MI
chin, Daniel l.. Goldman and Sa-
AiioSA CoNy XII 1SoAAAAS ia Vic
City of Minneapolis, Minnesota.
ARTICLE V
Sec. 1. The government of this
corporation and the management of
its affairs, shall be vested in a
Board of three 90 directors, and it's
business shall be carried on through
it's officers and agents whose specific
powers shall be prescribed by the by
laws or by appropriate resolutions of
the Board of Directors.
Sec. 2. The officers of this corpo-
ton shall consist of a President, a
Vice President, a Secretary and g.
Treasurer, who shall be elected by the
incorporators and Board of Directors
at their first meeting appointed to be
held at the temporary offices of the
Company , 538 Lumber Exchange
Building, Minneapolis, Minnesota
on Monday the 18th day of
April, 1918, at 10 o'clock A. M. The
corporation may also have other off,
GERS or assistants as may be provi-
ded by it's bylaws, or by an appro-
pirate resolution of the Board Of Dr.
rectors. One person may hold at the
same time any two or more Of the
offices of this corporation to which he
may be duly elected or appointed, ex-
cept the offices of President and Sc
cretary.
Sec. 8. The several incorporators
above named, shall constitute the first
Board of Directors of this corpora
ton, whose terms of office shall be
for one year and until their success
sors are elected and qualified. The
first annual meeting after %incorpora-
ton, shall be held at the office Of the
company on the first Monday of jan
uary, 1919 and annually thereafter
on the first Monday Of january dur
ing the life of this corporation.
Sec. 4. The Directors and officers
of this corporation, shall be elected
by the stockholders at each annual
meeting, but in case of failure to
elect at the time and in the manner
above provided, the same may be
elected at an adjourned meeting, Or at
a subsequent special meeting called
for that purpose, and all officers and
directors shall hold office for n
year from the date of the annual
meeting at which they should have
been elected and until their successor
shall have been elected and quail
fed.
ARTICLE VI
Sec. l.. The amount of the CAPT.
tai stock of this corporation shall be
twenty five thousand dollars $685.
0 O.OO), par value, which shall be
into twenty five hundred
shares of ten dollars ($10.00)
each.
Sec. 2. All or any portion of the
stock may be paid in money, labor or
services from time to time and at
such times and in such I'M and
amounts as the Board of Directors
may determine.
ARTICLE VII
Sec. 1. The highest amount of in
l%ebtedness or liability to which this
corporation shall be subject at any
time, shall be twelve thousand
i've hundred dollars ($12,500).
In testimony whereof, the several
incorporators above named have
1%ereunto set their hands and seals
At Minneapolis, Minnesota, this End
lay of April, 1918. d..
LOUIS MICHLIN (SeaD
DANIEL l.. GOLDMAN(Seal)
SAMUEL TORETSKY (Seal)
Executed in duplicate in the pre-
of:
Harry K. Cohen
Aaron Friedman
of Minnesota, County Of Hen
nepin.
On this End day of April A. D. 1918
reasonably appeared before me, a
Notary Public, within and for the
foresaid County and State, Louis
Daniel L. Goldman and Sa-
luel Toretsky, to me personally
nown to be the persons named in
nd who executed the foregoing in
trument and severally acknowled-
ed that they executed the same as
heir free and voluntary act and deed
HARRY K. COHEN,
Notary Public, Hennepin County,
Minnesota. My commission expires
eb. 4, 1925.
State of Minnesota, Department Of
tate.
I hereby certify that the within in
;rument was filed for record in this
flee on the 4th day Of April A. D.,
,18 at IL o'clock M. and was duly
in Book F 4 of I%ncorpora-
.ns on page 316.
JULIUS A SCHMAHL,
Secretary of State
Office of Register of Deeds, State
of Minnesota, County of Hennepin-
l hereby certify that the within in
was filed for record in this
flee on the 9Th day of April A. D.
10, at 1880 o'clock P. NJ, and was
ly recorded in Book of-page-
August w. Skog,
Register Of Deeds
]. H. Bliss,