The labor world., 1920-07-03
Certificate Of incorporation
-OF- -
MAX 4. K0nEN, INCORPORATED.

We. the Undersigned, do hereby A..
sociate ourselves together Tor the pur-
pose. Of formine . corporettcn under
Minnesota. 1913. ana its severeal Acts
amendatory thereof and supplemental
thereto. ana to that end. DO hereby
execute ana adopt the following Ger.
t'f'e'ts OF 1nS9sRGeinta9ni %RRRfcnE i,
The name Of this CORPORATION shall
general character Of its business shall
be to buy and sell jewelry, precious
as ny ana and al h: !. aoa
with said 'us1Rfse; ARTICLE II.
The principal place Of business of
this corporation shall be in the City Of
Pulat IL the County h. Of tmt st. Louis III:
commencement Of thi: corporation
shall be the 18th day Of July, 1920, ana
the period Of it's continuance shall be
thirty (so) years therefrom. The first
hsid sd''os os th. III @ and Monday Of 5anuary o.
1921, at eight o'clock P. M. Of said
ARTICLE III.
The names and places Of the resi-
dences Of the persons forming said
corporation, are as follows: Max A.
Kohen. all residing at Minneapolis,
Minnesota.
ARTICLE Nv.
The government Of this corporation
ana the management Of its affairs
shall be vested in 4 Board Of Directors,
consisting OF not more than five (b)
persons. to be elected annually by and
meeting, to be held as hereinafter pro-
Vided.
The annual meeting Of the stock
holders shall be held at the principal
IN the State Of Minnesota a. the Board
Of DIRECTORS may designate, on the
year. commencing with the year 1921
at eight o'clock P: M, and the directors,
Board Of Directors and hereinafter
named, shall hold office for one year
from the date Of their election and
until their successors shall be elected
corporators Of this corporation shall
constitute the first Board OF Directors
ana they shall hold their respective
offices until the first annual meeting
to Be held .s afoses.id Re tnd until their
ART1vLE v.
The officers of this corporation shall
be President, Vice President. Secre-
tary and Treasurer, and all such OFF,
esrs s shall be elected by the Board Of
ers. Immediately after the annual meet
ing Of the stockholders in each year
or at any adjourned meeting thereof.
assL ana !. shall b.. hold office for one year
shall be elected and qualified. The
same person, may hold any two offices
in said corporation excepting the office
OF OF President % and VICE Pr.ssident: Until
second Monday in January, 1921, and
until such officers shall qualify. the
1std -. s1 maT Eohfn Tns shall ss be re- Hn
ter shall be Secretary and Treasurer.
The Board Of Directors may from time
to time select and appoint such other
officers agents and employees az they
The Board Of Directors may make ana
adopt By-1.aws, rules and regulations
convenient for the management and
government Of this corporation, not In.
with the Laws OF the state Of Mime
Or in any any Board Of director. herein
named or in any Board Of Directors
signation or otherwise may be filled
for tho unexpired term by q majority
Of the remaining directors.
ARTICLE vi.
this corporation shall Be- Fifty thou
sand Dollars ($50,000). It shall be di-
vided into Five Hundred 5000 shares
OF the par value Of One Hundred Dol
lars (31oo) each, and shall be sold at
ner as the Board Of Directors may de-
termine.
ARTICLE VII. -.
The highest amount Of indebtedness
- - - - ~ -s,A
Jet shsll be Fifty Thoussnd Dollars
''iSi0ociSS}s; n TESTIMONY WHEREOF. W.
have hereunto set our hands this 14th
MAX A. KoHEN:
louis 3. KANTER.
sisned' Sealed and Delivered in the
f5s4fS f6@hsR /. + s1Ra hs9S1RD' M1S:
STATE OF MINNESOTA, COUNTY OF
On this i4th day Of June, 1920, be-
for said County. pereonally appeared
e. Kanter, to me known to be the per-
in md wsG u
tion, and acknowledged that they exc
cuted the same as their free act and
deed, and for the purposes therein
GEORGE 3. LEONARD.
Notary Public, ,Hennepin County, MIN
Ny Commission expire. Sept. 1. 1926.
STATE 3H7 < OF EN- MINNESOTA DEPART
I hereby certify that tho within in
strument was filed for record in this
office on the 18th day Of June, A: D.