Echo de l'ouest. [volume] (Minneapolis, Minn.) 1883-1929, 1919-12-19
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
associate ourselves as a body
corporate, and do hereby adopt the
following Articles of Incorporation,
to-wit:
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
general U~ndertakers, Funeral Di-
rectors and Embalmers, and the tran
saction Of all business incidental
thereto, as we'll as to manufacture
any article in connection with or ap-
pertaining to the Undertaking and
Embalming business; to own, purcha-
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,
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 OF 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
its capital stock, and to lawfully re-
tire or redeem any portion Of said
stock.
The principal place of t%ransacting
the business Of this corporation shall
be the City of Minneapolis, County of
and State of Minnesota.
III
The time for the commencement of
this corporation shall be January LIST,
1920, and the period Of its duration
shall be Thirty (30@ 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 OF
Minneapolis, County Of Hennepin and
State of Minnesota.
V
The management of this cor
poration shall be vested in a Board
Of Directors, composed of not less
than three 60, o more than Five
(5) members, and it's business shat
be carried on through it's officers shall
agents, whose specific powers and du'
ties shall be prescribed by the By
Laws and by the appropriate resolu'
lions Of the Board Of Directors.
vi
The names and addresses Of the
first Board of Directors r N. l.. En-
ger, 2741 18th Ave. S., Minneapolis
Mimi, Oscar Larson, 1929 18th St
South. Minneapolis, Mimi, and c
Martin Moe, 412 Cedar Ave-, Minnea.
polls, Mimi, and the first Officers Of
this corporation shall be N. L. Enger
President and Treasurer; c. Martin
Moe, Vice-President; and Oscar Lar
son. Secretary.
All of the above named officers ane
directors shall hold their respective
offices until the next annual meeting
Of the stockholders, to be held on tn
second Tuesday in January, A. d:
1921, at 800 o'clock P. M. at which
time, and annually thereafter, {
Board of Directors shall be elected
from and by the stockholders OF thu
corporation, at the regular annua
meeting of said corporation, or a
any adjourned meeting, or s%ubsequen
special meeting called for that pur
pose.
The Officers of this corporation
! shall be a president, vice-president
Secretary and Treasurer, and sue
i, other officers as it's bylaws may pro
vide; any two ~ offices, except pre-
sident and secretary may be held a
the same time, by one person.
VIII
The directors and officers OF thl
corporation shall hold their respec
tive offices until their successors hav
been duly elected and entered upo:
the discharge of their duties.
TX
The officers shall be elected by tn
Board of Directors, at a regular an
nual meeting of the board, or at an
adjourned meeting, or s%ubsequen