The labor world. [volume] (Duluth, Minn.) 1896-current, 1919-12-27
CERTIFICATE OF 1NcoRPoRArtoN
KEAT-HORN COMPANY

ktHI-hUkN CUmPANI
We, the undersigned, for the pur-
pose of forming a corporation. do here
by associate ourselves as a body cor
porate and do adopt the following Ar
ticles of interpretations,
The name of this corporation shall
be Kent-Horn Company.
II.
The general business Of this corpora
ton shall be to manufacture, buy and
sell at Wholesale and retail motor We
hfcles, accessories, tools, supplies and
merchandise of allied character. to re-
pair the same and in general to own
and operate a garage, for the sale of
automobiles at wholesale and retail
and to do such other acts or things
as may be necessary, convenient or
incidental thereto.
The principal place of transacting
the business Of this corporation shall
be the City of Duluth. St. Louis
County, State of Minnesota.
w.
The time for the commencement of
this corporation shall be December
LIST, 1919, and the period Of it's dura-
ton shall be thirty years.
The names and residences of the per-
sons forming this corporation are J.
Horn, all of Duluth, Minnesota.
The management Of this corporation
shall be vested in Board of Directors.
composed OF not less than three or
more than five members. The names
and addresses of the first Board Of
Directors are J. F. Dennis, A. r, Kent
nd Charles Horn ~ MI
nesota. The first officers of this cor
poration shall be ]. F. Dennis. Presi-
dent and Treasurer; A. r. Kent. Vice
President and Charles Horn, Secre-
tary. All the above named officers
shall hold their respective offices
aforesaid until the next annual meet
ing of the corporation, to be held on
the second Thursday in January, 1920,
at which time and annually there
after a Board of Directors shall be
elected from and by the stockholders
of this corporation.
The annual meeting Of this corpora
ton shall be held at it's principal place
Of business on the second Thursday in
January in each year: Immediately
as soon thereafter as practicable. the
directors shall meet and elect from
their number or from the stockholders
Secretary and Treasurer. Any two
OlI1NOo, CACcpL lIloSc u IIeS4ucAl dllO
Vice-President, may be held by one
person The directors and officers OF
this corporation shall hold their re-
spective offices until their successors
have been duly elected and entered
upon the discharge of their duties. The
first meeting of the stockholders and
Board OF Directors shall be held at
Duluth, Minnesota on the 10th day Of
December. 1919, at 100 A. M. and
1880 A. M. respectively.
VIII.
The amount of the capital stock Of
this corporation shall be Fifty Thou
sand Dollars, which shall be paid in in
money or property or both in such
manner at such times and in such
amounts as the Board of Directors
shall order. The capital stock shall
be divided into fifty thousand shares
of the pa. value of One Dollar each.
The highest amount of Indebtedness
or liability to which this corporation
shall at any time be subject shall be
the sum of One Million Dollars.
In Testimony whereof we have here
unto set our hands and seals this 9Th
day of December. 1919:
J. F. DENNIS.
A. r. KENT.
CHARLES HORN.
THORWALD HANSEN.
CHAS. v. MCCOY.
STATE OF MINNESOTA. COUNTY OF
St. Louis.-ss.
On this 9Th day of December, 1919,
before me. a Notary Public within and
for said County and State, personally
appeared J. F. Dennis, A. r. Kent and
Charles Horn. to me known to be the
persons described in and who executed
the foregoing instrument and acknowl-
edged that they executed the same as
their free act and deed.
THORWALD HANSEN,
Nnfo p,1h1io ST T,Ol1iS Co. Mimi.
My Commission Expires ian. II, 1925.
(Notarial Seal. St.. Louis Co.. Minn)
STATE OF MINNESOTA. DEPART
ment of State.
I hereby certify that the within in
strument was filed for record in this
office on the 9Th day of Dec, A. d.
1919, at o'clock A. NJ, and was duly
recorded in Book H-4 of Incorpora-
tions, on page 775.
Secretary of State.
OFFICE OF REGISTER OF DEEDS.
State of Minnesota, County of st.
Louis.-ss.
hereby certify. that the within In
strument was filed in this office for
record December H. 1919, at II a. M;
and was duly recorded in Book "a
of Misc. page SO.
CHAS CALLIGAN,
BY c. L. LOFGREN.
Compared Reading.
Mccoy & HANSEN.
L. w. Dec. 2O-27. 1919.
Order Limiting Time to File Claims
and for Rearing Thereon.
STATE OF MINNESOTA, COUNTY OF
h+4 ,1r~f