The labor world. [volume] (Duluth, Minn.) 1896-current, 1919-04-26
ARTICLES OF INCORPORATION

PARTICLES OF INCORPORATION
APEX OIL Of COMPANY.
EMS: FIAT FIAT we. I'll tho anders nSSL
have voluntarily associated ourselves
together tor the purpose Of forming
Of Chapter IS Of the Revised Laws Of
Minnesota. Tor the year 1913, and the
acts amendatory thereof and supple
mental thereto, and do hereby adopt
and sign the following Articles Of In
ARTICLE I.
be the APEX OIL COMPANY"
ARTICLE II.
of the corporation shall be mining,
smelling. reducing. refining. manufac-
turing and working Of oil, gas, iron
ores, and other minerals.
the BUSINESS Of t Rsee sha
pc at the City of Duluth, County Of
st. Louis and State of Minnesota, with
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
o% ana at Saa the be d thirty Of s o.
' " "A ARTICLE saSSHpEfi ":
The names and places of residence
A. E. Parker, Duluth, Minnesota.
p. E. Ringdahl. Duluth, Minnesota.
I. ]. Joyce, Duluth, Minnesota.
ARTICLE V.
The government of this corporation
and the management of its affairs
shall pc vested in board Of not less
than five 60 or more than seven a.
dlrectors as may be provided by the
by BYLAWS LAYS. OF # the corporation, who shall
its executive officers shall be a Pres
ldent, Vice President, Secretary and
treasurer Tree Any two offices may be
neld by the same person with the
and Vice President.
The directors shall be elected each
year at the annual meeting Of stock
h n 9S66 which meeting. shall be held
second Tuesday in January Of each
year, at the office of the corporation
at Duluth, Minnesota The executive
OF d;rs shall be chosen each year by
Der Immediately after their election
at the annual meeting.
Directors until the first election, are
remaining members Of the board shall
be elected after the organization Of
the corporation. The officers Of the
corporation who shall hold offices un-
A. E. Parker, President.
r. r. Ringdahl, Vice President.
)" Joyce, Secretary and Treasurer.
full power and authority to fil1 va.
canc:es in it's memberships ana to d.,
eveiy act and thing, and transact any
business within the power OF the cor
and authority as it may deem expedi.
ent to any officer or agent Of the cor.
ARTICLE VI.
The amount of the capital stock IF
ths cooperation shall be Fifty Thousand
88$5o,ooo.oo) Dollars. divided into Fifty
thousand (5O,000l shares Of the par
value Of One ($1.00) Dollar each; such
tion, Of the Board of Directors, ana
shnA be. paid In from time to time as
ca11ed Tor by the Board of Directors
me Board Of Directors may issue
stock in exchange for property or SER
oft Directors shall in the absence Of
fraud be- conclusive.
ARTICLE VII.
~ me ne ~ highest amount Of Indebtedness
tI1 i: at any time be subject, is Tween
IN TESTIMONY WHEREOF. We
this 18th day Of April, 4: B. @ is1s sea'
A. E. PARKER, (SeaN
.-, ,~..: =: 2. KNGDAHiL, t{sea3
- ~ :iAh T:*J. JOYCE. 6 (SeaD
's1gned, Sealed and Delivered In Pres
r. L. FoGARTY.
JOHN F. CONWAY.
STATE OF MINNESOTA, COUNTY OF
BE A - utf TN111,17: r>tr,a+ 49,. WA
day. :of April, A. D. 1913, personally
appeared before me, Notary Public
M1na ana + for ps s1d County, the above
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.
my commission expires January 3oth,
,sTATE OF MINNESOTA, DEPART
ment of State
I hereby certify that the within in
strument was filed for record in this
1919, at O'clock A. NJ, and was duly
recorded in Book H-4 of Incorpora.
tons on page 129
julius A. scHMAHL,
OFFICE OF REGISTER OF DEEDS
STATE OF MINNESOTA. COIJNTY 81
St. Louis-ss
I hereby, certify that the within in
strument was filed in this office for
record April Fl. 1919, at 10 A. NJ, and
was duly recorded in Book 81 of Misc.
page rs.
CHAS. CALLIGAN,
Register Of Deeds.
BY c. L. LOFGREN.
Deputy.
Order to Examine Final Account.