The labor world. [volume] (Duluth, Minn.) 1896-current, 1920-09-18
corporation shall be thirty years from

said date.
ARTICLE III. =
The names and places of residence of
the incorporators Of this corporation
are as follows:
r. Graham, Duluth. Minnesota.
S. H. Forgette, Duluth, Minnesota.
Jesse Norton, Duluth, Minnesota.
ARTICLE Nv.
The government of this corporation
and the management of it's affairs
shall be vested in a Board of Three
Directors, all Of whom shall be stock
holders and shall be elected by the
stockholders at their annual meeting
and each director shall serve until his
successor shall have been elected and
qualified.
The names and addresses of those
composing the Board of Directors until
the first annual meeting are as fol-
lows:
r. Graham, Duluth. Minnesota;
S. H. Forgette, Duluth, Minnesota;
They will hold their offices until the
first annual meeting Of the stock
holdres.
The date of the first annual meeting
Of the stockholders Of this corporation
o'clock P. NJ. at the general offices of
the Company in the City of Duluth,
Minnesota, at which meeting full
Board of Directors shall be elected.
Thereafter the annual meeting Of the
offices OF said corporation at Duluth,
Minnesota, on the third Tuesday in
January of each and every year, at ten
o'clock A. NJ. The first meeting of this
corporation shall be held at the time
and place aforesaid without notice.
The Board of Directors shall have
the power to fill all vacancies occur
ring in the Board or in the offices of
the Company, and the person so Sc
pired term and until his successor is
elected and qualified.
The Officers of this corporation shall
be President, Vice President, Sec
rotary, Treasurer and General Man.
ager. The office of Secretary, Treas
urer and General Manager or President
and Treasurer may be held by the same
person.
Until the election and organization
OF the first Board Of Directors, r. Ora
ham shall be President, Jesse Norton
shall be Vice President, S. H. F'ogette
shall be Secretary, Treasurer and Gen.
eral Manager of this corporation.
ARTICLE "
The amount of capital stock of this
corporation shall be Fifty thousand
dollars ($5O,O0O.0O) which shall be paid
in at such times and in such amounts
and in such manner as the Board of
Directors may determine.
The number of shares into which
said stock is divided is Five hundred
5000 and the par value of each share
is One Hundred dollars (s1oo.00).
ARTICLE VI.
or liability to which this corporation
shall at any time be subject is Fifty
thousand dollars ($5o,ooo.oo}.
In testimony whereof we have here
unto set our hands and seals this 23rd
day of June, 1920.
S. H. FORGETTE (sEAL}
JESSE NORTON (SEAL)
Signed, sealed and delivered in pres
ence of:
RICHARD JONES.
JESSIE M'GHIE.
STATE OF MINNESOTA, COUNTY OF
st. LOuis.-ss.
me. notary public within and for said
county, personally appeared r. Gra-
ham, S. II. Forgette and Jesse Norton,
to me known to be the persons de-
scrlbed in and who executed the fore
going and within Articles of Incorpor-
alton and they acknowledged that they
executed same as their free act and
deed for the uses and purposes there
in expressed.
JESSIE MGHIE,
Notary Public, st. Louis County, Min
nesota.
MY commission expires Nov. 49, 1923.
(Notarial Seal.)
STATE OF MINNESOTA DEPART.
ment of State.
hereby certify that the within in
strument was filed for record in this
office on the 18th day of Sept, A. D.
1920. at 9 O'Clock A. NJ, and was duly
recorded IN Book J-4 of Interpretations
on page $50.
JULIUS A. SCHMAHL.
Secretary Of State.
OFFICE OF REGISTER OF DEEDS.
state of Minnesota, County of St.
Louis.-ss.
l hereby certify that the within in
strument was filed in this office for
record Sept Is. 1920. at 10 A. NJ, and
was duly recorded in Book q of Misc,
page cG6.
CHAS. CALLIGAN.
Register Of Deeds.
by G. l.. LOFGREN,
Wv Deputy.