The labor world. [volume] (Duluth, Minn.) 1896-current, 1919-05-10
f.T16LEs OF INCORPORATION
APEX OIL. COMPANY.

KNOW ALL MEN BY THESE PRES
b !ENTS;e !, That we, the undersigned,
Ehave sXoluntarily associated ourselves
together TOR the purpose OF forming a
! corporation, pursuant to the provisions
+ OF Chapter So Of the Revised Laws Of
Minnesota, tor the year 1913. and the
| acts amendatory thereof and supple
| and sign the following Articles Of In
| corporations:
ARTICLE l.
=, The he name !. I Bee Of this corporation shall
ARTICLE II.
The general nature Of the business
OF the corporation shall be mining,
smelling, reducing, refining, manufac-
ORES, and other minerals.
-, me e. Rrincipa! place Of transacting
be at the City of Duluth. County Of
st. Louis and State Of Minnesota, with
such other offices and places Of busi-
ness in any Of the United States of
America, as the Board of Directors
may from time to time designate.
ARTICLE Ill.
The period of the duration of this
corporation shall be thirty (3o) years.
from and after the Gate OF the com
ple''0n OF its AR 5a%Si91rpSra Fl
The names and places of residence
of the incorporators are as follows:
a. p. Parker, Duluth, Minnesota.
y. r. Rlngdahl, Duluth, Minnesota.
T. j. Joyce, A R4!Sthj Minnesota u
The government Of this corporation
and the management Of its affairs
shall pc vested in board OF not less
d Iia i've 90 or more than seven ca
bylaws of the corporation, who shall
be stockholders of the corporation, and
ITS executive officers shall be a Pres
iiGG naa Vice President, Secretary and
held by the same person with the
exception Of the office of President
and Vice President
me directors shall be elected each
holders, which meeting shall be held
at 1880 o'clock in the forenoon of the
second Tuesday in January Of each
year 6,, at the office OF the corporation
officers shall be chosen each year by
the directors from amongst their num-
Der Immediately after their election
at the annual meeting.
Directors until the first election, are
the 1ncorporators above named. The
remaining members Of the board shall
be pc elected after the organization Of
corporation who shall hold offices un-
til their successors are elected and
qualified are, as follows:
A. p. Parker, President.
IL f. 1I4u6OduA, wee FTcSlQent.
u: J. Joyce, Secretary and Treasurer.
The Board of Directors shall have
ful power and authority to fill va
canc!es IN it's memberships ana to d.
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 corporation shall be Fifty Thousand
S;$5o,o0o:oo) Dollars. divided into Fifty
Yaus on on s99 %, sh n Of the
stock shall be: issued under the direc-
tion Of the Board of Directors, ana
shall be paid in from time to time as
He fes By d the p I9sS Of
stock in exchange for property or SER
vices and the Judgment Of the Board
Of Directors shall in the absence of
fraud be conclusive.
The highest amount OF Indebtedness
or liability to which this corporation
shall at any time be subject, is Twen-
IN TaSH5aeS %%ERE6 3Sla7 We
have hereunto set our hands and seals
this 18th day Of April, A. D. 1919:
- 4: = p: R RAERERi { ssea3R}
7: ]: JOYCE. fseal}
Signed Sealed and Delivered in Pres
3: L. FoGARrY.
JOHN F. CONWAY.
STATE OF MINNESOTA, COUNTY OF
81 t IL kFown, That on tn. 18th
day Of April. A. D. 1919, personally
named A. E. Parker. E. 3. Ringdahl
and T. J. Joyce, to me well 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 adopted the same as their free act
and deed.
e. L. FOGARTY,
Notary Public, st. Louis Co., MINI.
MY commission expires January Goth,
sTATH OF MINNESOTA, DEPART
ment of State.
strument was filed for record in this
office on the 18th day Of April, A. D.
1919, at 9 o'clock A. NJ, and was duly
recorded in Book H-4 Of Incorpora-
tlons on page 129.
JULIUS A. SCHMAHL,
OFFICE OF REG SSsrf!Rry OF Fr 5 6fS5a;
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. NJ, and
vas d ~ recorded in Book 27 of Misc.'
cHAs. cALL1GAN,
Register Of Deeds.
BY c. L. LOFGREN.