The labor world. [volume] (Duluth, Minn.) 1896-current, 1919-05-03
ARTIcLES or 1NconPo1sSA,Ii1oN
APEX OIL COMPANY

~S~~A~~D ~SS~AS~cy.
APEX OIL COMPANY,
KNOW ALL MEN BY THESE PRES
ENTs: That we. the undersigned,
have voluntarily associated ourselves
together for the purpose Of forming a
corporation, pursuant to the provisions
ct Chapter So Of It, the Reyised Laws Of
acts emendatory thereof and supple
mental thereto. and do hereby adopt
ana sign the following Article Of In
ARTICLE I.
The: name Of this corporation shall
be the APEX OIL COMPANY"
ARTICLE II.
The general nature of the business
of the corporation shall be mining,
smelling, reducing, refining, manufac-
turing and working Of oil, gas. iron
ores, and other minerals.
tb TIE 2rnspai place Of transactn
be at the City Of Duluth. County s 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
ARTICLE Ill.
from and after the date Of the com
pletion Of its Incorporation.
ARTICLE Nv.
The names and places Of residence
OF the fncorporators are as follows:
f. E Parker, Duluth: Minnesota:
ARTICLE v.
The government of this corporation
and the management of its affairs
shall be vested in board Of not less
than five (5) or more than seven 17s
directors. as may be provided by the
bylaws Of the corporation, who shall
be stockholders Of the corporation, and
its executive officers shall be Pres
Treasurer. Any two offices may be
held by the same person with the
exception of the office Of President
and Vice President.
year at the annual meeting Of stock
holders, which meeting shall be held
at 1000 o'clock in the forenoon of the
second Tuesday in January of each
at Duluth, Minnesota. The executive
officers shall be chosen each year by
the directors from amongst their num-
Der Immediately after their election
at the annual meeting.
The persons composing the Board Of
Directors until the first election, are
the tncorporators above named. The
remaining members of the board shall
Se aer The 1oeFs af S
corporation who shall hold offices UNI
til their successors are elected and
qualified are. as follows:
A. p. Parker, President.
:: J. Joyce, Secretary and treasurer.
The Board of Directors shall have
full power and authority to fill va
cancies in its memberships and to d,
every act and thing, and transact any
hli23naQ2 within tho ~ <ha
poration and to delegate such power
ana authority as it may deem expedi-
ent to any officer or agent Of the cor
ARTICLE VI.
=, The amount of the capital stock of
the corporation shall be Fifty Thousand
34$5o,o0o.oo) Dollars. divided into Fifty
ya. an o 10000 90 Soi s9arHs Of the par
stock shall be issued under the direc-
ton Of the Board Of Directors, ana
snail DC paid in from time to time as
ea Msd fo G.l by tho Board Of Directors.
stock in exchange FOR property or SER
vices and the Judgment Of the Board
Of Directors shall in the absence Of
fraud be CONCLUSIVE Sm1d 1,xx
The highest amount Of indebtedness
or liability to which this corporation
shall at any time be subject, is Tween
ty1 ri ThS%zanS }sa5, 9e6S9} Rellars
have hereunto set our hands and seals
this 18th day Of April, A. D. 1919.
+ +: + !: $f55S T$R S Eek
Signed. Sealed and Delivered in Pres
5: L. FoGARTY.
On, JQHN F: CONWAY.
STATE "a OF MINNESOTA. COUNTY OF
BE If Known. That on RI. 17tn
day Of April, A. d. 1919, personally
appeared before me. Notary Public
named 1 A. TOR p s9d coHntX The
and T.. J. Joyce, to me well known to
De the persons named in, and who
executed the foregoing Articles Of In
S SorpoTation .S and they severally &C;
a and adopted the same as their free act
2: L. FoGARrY,
Notary Public, st. Louis Co., MINI.
Ny commission expires January 3oth,
srATR OF MINNESOTA, DEPART
I hereby certify that the within in
office on tine 10Th .day of April, A. D.
1919, at 9 o'clock A. NJ, and was duly
recorded in Book HI Of Incorpora-
tions on page 129:,
OFFICE OF REGISTER OF DEEDS
STATE OF MINNESOTA, COUNTY or
st. Louis-ss.
I hereby certify that the within in
strument was filed in this office for
record April 81. 1919, at 10 A. M, and
was duly recorded in Book q Of Misc,
page rs.
CHAS. CALLIGAN,
REGISTER Of Deeds.
BY C.. L. LoFGREN.
Deputy.
STATE OF MINNESOTA, COUNTY OF,