Echo de l'ouest. [volume] (Minneapolis, Minn.) 1883-1929, 1919-07-25
Certificate of Incorporation
Auto Supply, Incorporated

ARTICLE II
The general nature Of It's business
shall be buying, selling and otherwise
dealing with and disposing of automo-
bile supplies and accessories, manu-
featuring and distributing such sup
plies and accessories, including
.vulcanizing and tire repairing
repairing electrical equipment and
general machine shop work.
ARTICLE III
The principal place of business. OF
this corporation shall be at the City
of Minneapolis, County of Hennepir
and State of Minnesota.
ARTICLE w
This corporation shall commence on
the 18th day of July, 1919, and shall,
continue for a period of thirty (30)
years from said date.
ARTICLE V
The names and places of residence
of the persons forming this corpora.
ton are as follows:
Adam Kraft, Minneapolis, Minnesota
Cecil A. Cahoon, Minneapolis, Mime
sofa
j. F. Keller, Minneapolis, Minnesota
ARTICLE vi.
L. The government of this corpora
ton and the management of it's affairs
shall be vested in a board consisting of
not less than three 60 nor more than
five (5) directors, all Of whom shall
be elected from the stockholders OF
this corporation by the stockholders at
their annual meeting hereinafter pro-
vided for. The regular annual meeting
of the stockholders shall be held at
the principal place Of business of, the
corporation on the End Monday of
January each year.
2. Immediately after the regular an
nual meeting each year, the board of
directors shall meet and elect from
their number a president, vice-presi-
dent, secretary and treasurer, who
shall hold their respective offices for
one year, or until their successors
are elected and qualified. The office
of secretary and treasurer may be
held by one and the same person. The
vacancy in the board Of directors or
officers shall be filled by a vote of the
board of directors.
8. Until the first annual meeting
on the End Monday of January, 1920,
and until the officers are chosen by the
directors as herein provided, the off,
GERS of this corporation shall be-
Cecil A. Cahoon, President
j. f. Keller. Vice-President
Adam Kraft, Secretary and Treas
urer.
ARTICLE VII.
l.. The amount of the capital stock
of this corporation shall be Ten Thou
sand ($1O. 0OO.O O) Dollars, which shall
be paid in money, property, or servi:
ces, or either, in such tanner and al
such times and in such amounts as
the board of directors shall order.
2. The capital stock shall be divi:
ded into One Hundred (100)shares Of
the par value of One Hundred ($1OO..
OO) Dollars, and all of said stock shall
be common stock.
ARTICLE VIII
The highest amount of indebtedness
to which this corporation shall at any
time be subject shall be the sum Of
Five Thousand $5,O0O.0 O) Dollars.
IN TESTIMONY WHEREOF, we
have hereunto set our hands and seals
this 18th day of July, 1919.
OCC11 ~. S644OO4N1
j. F. KELLER,
ADAM KRAFT.
Signed, sealed and delivered in pre-
sence of
Max Keller,
Theodore F. Wendland.
State of Minnesota, County of Hen
nepin. SIS
On this 18th day of July, 1919, be
fore me a Notary Public within ane
for said County, personally appeared
Cecil A. Cahoon, J.. F. Keller, anc
Adam Kraft, to me known to be the
persons described in and who exc:
cuted the foregoing instrument AM
acknowledged that they executed the
same as their free act and deed.
Theodore F. Wendland
Notary Public, Hennepin Co., Mimi
esota,
My Commission Expires June 2Oth
1926.
(Notarial Seal)
Theodore F. Wendland,
/ Attorney for Incorporators,
L 311-13 Globe Building,
Minneapolis, Minnesota.
K Office of Register of Deeds, State
of Minnesota, County OF Hennepin.
I hereby certify that the within
instrument was filed for record II
this office on the 18th day of July, A
D., 1919, at 1875 o'clock P. M, and was
duly recorded in Book of lncorpo'
rations.
August w. Skog,
Register of Deed:
D. G. Gorham,
Deputy Register Of Deed;
State of Minnesota, Department o.
State.
1 hereby certify that the within
instrument was filed for record in this
office on the 10th day of July A: D
1919, at 4 o'clock P. NJ, and was duly
recorded in Book-of Incorporation:
on page
Julius A. Schmahl,
C..~>4-x- of C+o+<