Echo de l'ouest. [volume] (Minneapolis, Minn.) 1883-1929, 1919-12-26

ARTICLES OF INCORPORATION
of the
N. L. ENGER UNDERTAKING
COMPANY
WE, the undersigned, for the pur-
pose of forming a corporation, under
and pursuant to the provisions of the
Laws Of the State of Minnesota, have
agreed to associate ourselves, and do
hereby associate ourselves as a body
corporate, and do hereby adopt the
following Articles of Incorporation,
The name Of this corporation shall
be the N. L. ENGER UNDERTK-
ING COMPANY, and the general
nature of the business shall be to act
as general Undertakers, Funeral Di-
irectors and Embalmers, and the tran
saction of all business incidental
thereto, as we'll as to manufacture
pertaining to the Undertaking and
>Embalming business; to own, purcha-
Sc, receive, and possess, and retain to
itself and successors, land, tenements
and Entertainments, real, personal and
mixed estate, and property or any
leasehold or interest therein; to buy,
sell, own and hold stocks or bonds in
other companies, corporations, Or as
sociations; to acquire the good will,
rights, and property and undertake
the whole or any part Of the assets
or liabilities of any person, firm, as
ISOLATION, or corporation, and to pay
for the same in cash, the stocks of
this company, bonds, or otherwise; to
hold and own any part of the
property so purchased; to conduct in
any lawful manner the whole or any
part Of any business so acquired, and
to exercise all the powers necessary
and convenient in and about the con-
duct and management of such bust
ness; to reissue any of the shares OF
it's capital stock, and to lawfully re-
tire or redeem any portion Of said
stock.
The principal place of %transacting
the business of this corporation shall
be the City of Minneapolis, County Of
Hennepin and State Of Minnesota.
The time for the commencement O.
this corporation shall be January LIST
1920, and the period of its duration
shall be Thirty go 80 years.
The names and places of residence
Of the persons forming this corpora
ton, are N. L. Enger, Oscar Larson
and c.. Martin Moe, all of the City O.
Minneapolis, County of Hennepin ane
State of Minnesota.
V
The management of this cor
poration shall be vested in a Boar
of Directors, composed of not les
than three 60, nor more than Fiv
{5) members, and it's business shat
be carried on through it's officers sha]
agents, whose specific powers and du
ties shall be prescribed by the By
Laws and by the appropriate resolu
vi
The names and addresses of tn
first Board of Directors are N. L. En-
ger, 2741 18th Ave. S., Minneapolis
Mimi, Oscar Larson, 1929 7th ST
South. Minneapolis, Mimi, and {
Martin Moe, 412 Cedar Ave-, Minnea
polls, Mimi, and the first Officers o
this corporation shall be N. L. Enge1
President and Treasurer; c. Marti
Moe, V~ice-President; and Oscar Lar
son. Secretary.
All of the above named officers an
directors shall hold their RESPECTIVE
offices until the next annual meetin
of the stockholders, to be held on tn
second Tuesday in January, A. D
1921, at 500 o'clock P. M. at whic
= time, and annually thereafter,
Board Of Directors shall be electe
from and by the stockholders Of tn:
corporation, at the. regular annu'
meeting of said corporation, or {
any adjourned meeting, Dr. subseque1
special meeting called for that pu:
! pose.
p The Officers of this corporate
shall be a president, vice-presiden
Secretary and Treasurer, and SUE
other officers as it's bylaws may pr
vide; any two (2) offices, except pr
sident and secretary may be held
the same time, by one person.
VIII
The directors and officers Of tn
corporation shall hold their respe
tive offices until their successors hay
e been duly elected and entered upe
the discharge Of their duties.
TX
The officers shall be elected by tt
Board of Directors, at a regular al
: nual meeting of the board, or at ar
adjourned meeting, or subseque1
special meeting, called for that pu
o pose.
All directors and officers shall no
office for one year from the date
the annual meeting at which the
should have been elected and unit
their successors shall have been cleo
n ed and entered upon the discharge
their duties.
The Board of Directors shall ha7
the power to fill any vacancies in tt
l. board, for the unexpired term of al
member.
The first election of directors shs
occur at the annual meeting of tt
stockholders, in the year 1921, al