The labor world., 1919-10-04

KNOW ALL MEN BY THESE PRE-
and agree upon the following Articles
of Incorporation, under the provisions
of Chapter SIS Of the General Statutes
tory thereof and supplementary there
to, and do hereby adopt the following
Articles:
ARTICLE I.
=. The name of this corporation shall
be "'Crane Lake Company It's prin-
shall be Buyck, Minnesota. The gen
eral nature of it's business shall be
to buy, own, hold. lease, let mortgage,
sell. transfer, convey and deal in real
and personal property, of all kinds, in
Minnesota and elsewhere. either for
itself or for. others for compensation.
and to cultivate, explore and improve
al such real estate. and to handle all
Rrod9Gts there9f 20 in any manner that
deem advisable; and do any and all
things authorized by law that the
directors Of said corporation may
deem necessary or advisable in carry
Ing. out any Of the aforesaid purposes
or for the benefit or protection of any
of the interests Of said corporation
ARTICLE II.
The period of the duration of this
corporation shall be thirty (3O) years.
ARTICLE III.
The names and places of residence of
the persons forming this corporation
are as follows: Richard A. Rail and
DoFothy ~ L. Rail Of Buyck Minnes0ta'
nesota.
ARTICLE Nv.
The names and places of residence of
the first Board of Directors of said
corporation are: Richard A. Rail- and
a%d Rod n cbafee IF eqycf of 6uh Mn
nesota, who shall hold their office until
the first annual meeting of the stock
holders. The government of this cor
poration, and the management of all
of three (3) Directors, who shall be
stockholders Of said corporation. and
who shall be elected annually by the
stockholders of the corporation, at
held on the second Tuesday in July in
each year, at such hour and place as
shall be fixed by the bylaws of the
corporation. There shall also be the
powers, and shall perform such duties,
as may be prescribed by the bylaws,
and who shall be elected at the first
meeting of said Board, and annually
Board Of Director5 .immediately feie
lowing the annual meeting of the
stockholders, to-wit: A President, a
Vice-President, Secretary and a
except the two first named, may be
held by the same person. The Direc-
tors and officers shall hold their re.
spective offices for the term of one
year, or until their respective success
sors are elected and qualified.
ARTICLE v.
The amount of the capital stock of
this corporation shall be Ten Thousand
oslo, 100000 Dollars, divided into One
hundred qQ0) shares Of the par value
each: the same to be paid in as called
for by the Board of Directors.
ARTICLE vi.
The highest amount of Indebtedness
shall at any time be subject, is the
sum of Ten Thousand ($10,00.00) Dol
lars.
IN TESTIMONY WHEREOF. We have
hereunto set our hands and seals this
RICHARD A. RAIL- (seaD
DOROTHY L. RAIL-, (SeaD
ROLLo n. CHAFFEE. lSeaD
SIGNED, SEALED AND DELIVERED
IN PRESENCE OF
A. E. PARKER
L. J. DORAN
STATE OF OF MINNESOTA, COUNTY OF
On this End day Of September A: D.
1919, before me, a Notary Public with
in and for said County and State, per-
SOnally appeared Richard A. Kali, Dor
othy l.. Rail, and Rollo N. Chaffee. to
me we'll known to be the identical per-
sons named in and who executed the
foregoing Certificate of Incorporation.
and they, each for himself, acknowl-
edged the same to be their free ac:
and deed.
A. E. PARKER.
Notary Public, St. Louis County, Mimi
My commission expires Feb lst, 1926.
(Notarial SeaD.
STATE OF MINNESOTA. DEPART
MENT OF STATE.
I hereby certify that the within in
strument was filed for record in this
office on the goth day of September,
A. D., 1919 at 9 o'clock A. NJ, and was
duly recorded in Book H-4 of 1NCOR-
PORATIONS on page SGT.
JULIUS A. SCHMAHL,
Secretary of State.
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 Sept. 22, 1919 at P. M. and was
duly recorded in Book 26 of Misc. page
81.
CHAs CALLIGAN,
Register of Deeds.
By C. l. .LOFGREN,
L. w., Sept. 27-Oct 4-1919.