The labor world. [volume] (Duluth, Minn.) 1896-current, 1919-05-10
rs OF INCORPORATION
APEX OIL. COMPANY,

kNOW ALL MEN BY THESE PRES
~s sss teH easssivs:
together for the purpose of forming a
cQrpoEat1on, pursuant to the provisions
Of Chapter So Of the Revised Laws Of
acts amendatory thereof and supple
mental thereto. and do hereby adopt
and sign the following Articles Of In
ARTICLE L.
be the APn& K OIL }has c sSaReAston shall
ARTICLE II.
Inc general nature of the business
OF the corporation shall be mining.
smelling, reducing. refining. manufac-
turing and working of oil, gas, iron
orss, and other minerals.
me principal place of transacting
be at the City Of Duluth. County Of
St. Louis and State of Minnesota, with
such other offices and places of bust
ness in any Of the United States Of
may from time to time designate.
ARTICLE Ill.
~ Inc period Of the duration Of this
fo% ana a saa the be thety s o.
pletion Of its Incorporation.
ARTICLE Nv.
Inc names and places of residence
OF the 1nPc &c or 2 are as follows:
2. E. Ringdahl, Duluth, Minnesota.
T. ]. Joyce, Duluth, Minnesota.
ARTICLE V.
me government Of this corporation
shall be vested in board Of not less
than five 60 or more than seven ca
directors. as may be provided by the
bylaws of the corporation, who shall
It's executive officers shall be Pres
ii 6k, Vice President. Secretary and
n aeda by the same person with the
az W;on or me office Of President
The directors shall be elected each
year at the annual meeting of stock
h nc 1ol0S which meeting shall be held
second Tuesday in January Of each
year, at the office of the corporation
at Duluth, Minnesota. The executive
officers OF shall be chosen each year by
Der Immediately after their election
at the annual meeting
The persons composing the Board of
directors until the first election, are
Inc Inc 1Incorporators above named. The
the corporation. The officers Of the
corporation who shall hold offices un-
I'll taelr successors are elected and
A. ~. Parker, President.
u. =. R1ngdahl, Vice President.
=; ). Joyce. Secretary and Treasurer.
The Board Of Directors shall have
canc!es in it's memberships and to d.
every act and thing, and transact any
business within the power OF the cor
poration and to delegate such power
and authority as it may deem expedi-
ent to any officer or agent of the cor.
poration.
ARTICLE vi.
The amount of the capital stock of
the cOrnOra tion shall ho ETift11 =
$5o,ooo.oo) Dollars. divided into Fifty
Thousand (50,000) shares Of the par
value Of One ($1.oo) Dollar each; such
stock shall be issued under the direc-
shall be paid in from time to time as
called for by the Board OF Directors.
The Board of Directors may issue
SICK yfoek IN Exchange ths for property or ser;
OF Directors shall in the absence Of
ARTICLE VII.
The highest amount Of indebtedness
or liability to which this corporation
shall at any time be subject, is Twen-
IN TESTIMONY WHEREOF, we
h It;. be, hereunto set our hands and seals
=: E. RINGpAHiL, {sea3
T. J. JOYCE. (Seal)
Signed. Sealed and Delivered in Pres
E: L. FoGARrY.
JOHN F. CONWAY.
STATE OF MINNESOTA, COUNTY OF
81 i II KNowN, That on tn. 18th
day of April, A. D. 1919, personally
appeared before me, a Notary Public
within and for said County, the above
named A. E. Parker, E.. E. Ringdahl
and T. J. Joyce, to me we'll known to
be the persons named in, and who
executed the foregoing Articles of In
corporation, and they severally ac-
knowledged that they executed, signed
and deed.
E. L. FOGARTY,
Notary Public, st. Louis Co., MINI.
NY commission expires January 30th,
STATE OF MINNESOTA, DEPART
ment of State.
hereby certify that the within in
strument was filed for record in this
office on the 18th day Of April, A. D.
1919, at o'clock A. M, and was duly
recorded in Book H-4 Of Incorpora-
tions on page 1919.
JULIUS A. SCHMAHL,
OFFICE OF REGISTER OF DEEDS
STATE OF MINNESOTA. COUNTY OF
st. Louis-ss.
I hereby certify that the within in
strument was filed in this office for
record April 81, 1919, at 10 A. M, and
was duly recorded in Book 81 Of Misc,
page 26.
CHAs. CALL1GAN,
d. Register Of Deeds.
Deputy.