The labor world. [volume] (Duluth, Minn.) 1896-current, 1920-06-26
Certificate Of incorporation
MAX A. K0nEN, INCORPORATED.


We, the undersigned, do hereby as.
sociate ourselves together for the pur~
Chapter So of the General Laws Of
Minnesota, 1913, and its several Acts
amendatory thereof and supplemental
thereto, and to that end. do hereby
execute and adopt the following Ger
tificate OF incorporation.
ARTICLE T.,
The name Of this corporation shall
be MAX A. kohen. Incorporated" The
general character Of it's business shall
be to buy and sell jewelry, precious
stones and other merchandise, and to
necessary and advisable in connection
" ARTiGLE II.
The principal place Of business OF
this corporation shall be in the City Of
Duluth, in the County OF. St. Louis,
@ en- SU Of this is ' corpo %:
shall be the 10th day OF July. 1920. and
the period of its continuance shall be
thirty 600 years therefrom. The first
meeting of the corporation shall be
1921, at eight o'clock P. NJ. of said
day.
ARTICLE III.
The names and places of the resi-
dences of the persons forming said
corporation. are; as follows: Max \.
kohen. all residing at Minneapolis,
Minnesota.
ARTICLE "
The government of this corporation
and the management OF its affairs
shall be vested in Board of Directors.
consisting of not more than five 90
persons, to be elected annually by and
from the stockholders, at their annual
meeting, to be held as hereinafter pro-
vided.
The annual meeting of the stock
holders shall be held at the principal
place of business or such other place
in the State Of Minnesota as the Board
Of Direetors may designate' @ on ot the
year. commencing with the year 1921
at eight o'clock P. NJ, and the directors,
excepting: those constituting the first
Board of Directors and hereinafter
from the date Of their election and
until their successors shall be elected
and qualified. The undersigned in
corporators of this corporation shall
constitute the first Board of Directors
offices until the first annual meeting
to be held as aforesaid and until their
successors shall be elected and quail
fled.
ARTIvLE V.
Inc OFFICERS Oh LnlS COTpOfdLlOH 3udll
be President. Vice President, .secre-
tary and Treasurer, and all such Off.
GERS shall be elected by the. Board Of
Directors from among the stockhold-
ers, Immediately after the annual meet
ing Of the stockholders In each year
or at any adjourned meeting thereof,
and shall hold office for one year
thereafter and until their successors
shall be elected and qualified. The
same person may hold any two offices
n c0rn0r9ftOn Aycpntinr
Of President and Vice President. Until
the first election Of officers on the
second Monday in January. 1921. and
until such officers shall qualify, the
the said M. G. Kohen shall be Vice
President, and the said Louis E. Kan
ter shall be Secretary and Treasurer.
The Board OF Directors may from time
officers agents and employees as they
may deem necessary and advisable.
The Board of Directors may make and
adopt Bylaws, rules and regulations
which may be deemed necessary and
government Of this ' corporation, not 1 in.
consistent with this certificate and
with the Laws Of the State Of Mime
sofa. Any vacancies in said offices
or in any Board Of Directors herein
hereafter elected. caused by death. re-
signation or otherwise may be filled
for the unexpired term by a majority
Of the remaining directors.
ARTICLE vi.
The amount of the capital stock Of
this corporation shall be Fifty Thou
sand Dollars ($50,O00). 1t shall be di-
vided into Five Hundred (500) shares
of the par value Of One Hundred Dol
lars (s100) each, and shall be sold at
such times and paid for in such man.
ner as the Board of Directors may de-
termine
ARTICLE VII.
The highest amount of Indebtedness
to which the corporation shall be sub
ject shall be Fifty Thousand Dollars
$50 OO0.0O).
IN TESTIMONY WHEREOF, we
have hereunto set our hands this 14th
day of June, 1920.
MAX A. KOHEN.
NJ. G. KOHEN.
LOUIS E. KANTER.
Signed, Sealed and Delivered in the
Presence of
THos. B. LEONARD.
AUSTIN I. BERGMAN.
STATE OF MINNESOTA, COUNTY OF
Hennepin.-ss.
On this 14th day Of June, 1920, be-
fore me, Notary Public, within and
for said County, personally appeared
| Max A. Kohen. NJ. G. Kohen and Louis
e. Kanter, to me known to be the per-
+! sons described in and who executed
| the foregoing Certificate of Incorpora-
| ton, and acknowledged that they exc