The Appeal. [volume] (Saint Paul, Minn. ;) 1889-19??, 1921-05-28
| CERTIFICATE OF INCORPORATION
of the
CAPITOL PROVISION COMPANY.

and pursuant to the provisions OF
Chapter fifty-eight 1857, General Stat
utes of Minnesota for 1913, and any
amendments thereof, do hereby asso-
ciate ourselves as a body corporate,
and do hereby adopt the following
Certificate of Incorporation:
ARTICLE I.
The name of this corporation shall
be Capitol Provision Company. The
general nature of it's business shall be
Provisions and anything necessary to
said business. The principal place of
transacting business of this corpora
tion shall be in the City of St. Paul,
County of Ramsey, Minnesota.
ARTICLE II. Z
The time for the commencement of
this corporation shall be April l, 1921,
and the period of it's duration shall
be thirty years. (1)
ARTICLE III.
The names and places of residence
! of the persons forming this corpora
ton are: C. w. Barber of St. Paul,
Mimi; w. R. Godette of ST.. Paul,
Minn.; James Williams of St. Paul,
Minn.; Thomas Neal of St. Paul,
Minn.; Chas. Saunders of st. Paul,
Mimi.
ARTICLE w.
The management of this corpora
ton shall be vested in Board of
Directors, composed of not less than
3 and not more than 5 members (3)
The names and addresses of the first
Board of Directors are: C. w. Barber,
James Williams, Thomas Neal, Chas.
Saunders and w. r.. Godette. The
first officers of this corporation shall
be: President, C. w. Barber; Vice.
president, James Williams; Secretary
and Treasurer, Thomas Neal All Of
the above named officers and direct
ors shall hold their respective Offices
aforesaid until the next annual meet
ing of the corporation to be held
Monday, .........., 1922, at which
time and annually thereafter, a Board
of Directors shall be elected from
and by the stockholders of this COR
poration The annual meeting of this
corporation shall be held at its prin-
cipal place of business on the first
Monday in January, in each year. I'M
mediately after the election of di-
rectors, or as soon thereafter as prac-
ticable, the directors shall meet and
elect from their number a president
and vice-president, and from their
number or from the stockholders a
secretary and treasurer. ANY offices
except those of president and vice.
president may be held by one person.
The directors and officers of this cor
poration shall hold their respective
offices until their successors have
been duly elected and entered upon
| Nf hi, jedi
first meetings of the stockholders and
OF the Board of Directors shall be
held at ST. Paul, MIMI, on the 18th
day of May, 1921, at 10 and II o'clock,
: respectively.
;: ARTICLE v.
I The amount of the capital Stock of
this corporation shall be Ten Thou
sand ($10,00000) 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 one thou
sand shares of the par value of $40
each. az
ARTICLE vi.
The higest amount of Indebtedness
or liability to which this corporation
shall at any time be subject shall be
the sum of
In Testimony Whereof, we have
hereunto set our hands, this 18th day
of April, 1921.
I C. w. BARBER,
w. R. GODETTE.
| JAMES WILLIAMS,
THOS. NEAL,
CHAS. SAUNDERS
In tn Peresence of
HAMMOND TURNER,
| E. G. EGGENSPERGER.
STATE OF MINNESOTA, COUNTY
of Ramsey-ss.
On this 18th day of April. 1921.
personally appeared before me c. w
Barber, w. R. Godette, James viii
liams, Thos. Neal and Chas. Saunders,
to me known to be the persons named
in and who executed the FOREGOING
Certificate Of Incorporation, and each
acknowledged that he executed the
same as his free act and deed, for
the uses and purposes therein ex-
pressed.
HAMMOND TURNER,
Notary Public, Ramsey County, Minn
| IVY SOAA1Au1oSlOu expires MAR. 20. lSEt).
STATE OF MINNESOTA, COUNTY
of Ramsey-ss.
Office of the Register of Deeds.
This is to certify that the within
instrument was filed for record in
this office at St. Paul, on the 18th
day of May, A. D. 1921, at 1O:4O
o'clock A. M, and that the same was
duly recorded in Book Y of Incor-
poration, Pages ..........
j. J. FITZGERALD,
Register of Deeds.
STATE OF MINNESOTA, DEPART
MENT OF STATE.
hereby certify that the within
Instrument was filed for record in
this office on the. 10Th day of Nav,
A. D. 1921, at 4 o'clock p. M, and
| was duly recorded in Book of Cor
porations on page ..........
~- MIKE HOLM, |
Secretary of State.
TEL. CEDAR 1895