The labor world. [volume] (Duluth, Minn.) 1896-current, 1921-02-12
MMM& OF MISREPRESENTATION
g.. OF
V. HORSE SHOE GAlK COMPANY

The name Of this corporation shall
be, v. HORSE SH0E CALK COMPANY.
The general nature of its business
shan be the manufacture of horse
improvements in the attachments to
horse shoes or horse shoe calks; the
acquisition, owning, holding and using
Cor ON royalty basis) of letters pat
ent Tor such articles manufactured by
it, and the sale of its product so manu-
factured by it; ALSO doing of all other
such things and acts and the transac-
ton OF all other such business as may
properly he incident to and necessarily
connected with such manufacture and
sale of it's product.
The principal place OF business of
this corporation shall be Duluth, Mimi,
and branch offices at such other places
as the BoRnd of Directors from Time ITO
time may determine, and may do ;busf
ness anywhere in the world.
ARTICLE 2.
The period of the duration of this
corporation shall be thirty years.
ARTICLE 3.
The names and places of residence
of the incorporators are as follows:
Peter LaPlante,
Thomas J. McKeon, all residing at
DuMth, MINI.
ARTICLE 4.
lAe management Iul9 CO1pC1ALIOu
shah be vested in a board of three di-
rectors, to be elected by and from the
stockholders at the annual Bto6kho Old
ers' ting, which shall be held in the
principal office of the company at
of March of each year at ten O'Clock
i'm the forenoon; and no notice of the
annual meeting need ever be given.
nual stockholders meeting the. names
and addresses OF those composing the
Board of Directions are:
Peter LaPlante,
James J. Darcy, and
Thomas 0. McKeon, all residing at
Duluth, Mimi.
Unless otherwise provided by the
bylaws, the Board of Directors shah
its membership by reason OF death, dis
ability, disqualification resignation or
otherwise, of any of its members.
Any written resolution signed 10y aal
shall have the same force and effect as
tho adopted at a regularly called meet
ing of the Board and any written res
oaution signed by two-fhirds in num-
such on the corporation books at the
date OF the resolution and holding two
! thirds IN amount OF the outstanding
shall have the I'm cS
thirds vote at the annual or at a reg
u1arly called :stockholders' meeting.
At all elections Of directors, each
many votes az shall equal the number
of his shares of stock, multiplied by
the number of directors to be chosen;
and he may cast all his Buch votes
for single director, or may distribute
them among the members to be chosen
| or among any two or more OF them'
| as he may see fit.
ARTICLE 5.
The amount of the Capital Stock OF
this corporation shall be Fifty Thou
sand Dollars, divided into 5000 shares
| and shall be paid in as may. be de-
| termined by the Board of Directors:
provided however, that after Eight
Thousand Dollars Of the capital STOCK OK
or further subscription for stock shall
be received or accepted, nor shall any
more or further stock be issued or al
following: Whenever all the holders OF
! the stock on the corporation books al
| the date of the subscription next mere
| matter mentioned, shall join In q
Further stock, such further stock to b
| allotted to them in seyeralty, IN tne
same proportion in which they hold the
stock already issued and not other
par, on cali Of the Board Of Directors
| then said single subscription may be
| accepted as a whole and NOT otherwise;
| and the further stock thereby sub
sued, only to all the subscribers
! therein, being all the holders Of the
| stock already issued. and only In the
proportion above specified and accord
The highest amount OF Indebtedness
or liability to which this corporation al
| any time shall. be subject is Ten Thou
0~ ARTICLE Ct.
This certificate or any of the Ar,
| ticles thereof may be amended
| stricken. added to or altered, in whole
| meeting or at any special stockholders
l meeting If such purpose has been spe'
| officially announced In the call ana no
tics thereof; in either case e only by the
| Der of stockholders appearing as such
on the corporation books at the date
Of the meeting and holding two-thtrda
of the outstanding ;b stoca II. ,ndar-
signed have hereunto set their hands
and aas, seals this second day OF February
JAMES 9nnEs j. II bk ARe1. ttseaai}}::
THOMAS j. McKEoN. (seal).
G e gre FfFf% Sf;
REGINA ERSPAMER.
STATE OF MINNESOTA, COUNTY OF
St. Louis-ss.
On this second day OF February, 1871,
before me a notary public, within and
for said county and state personally
appeared Peter IAPlante, James J.
Darcy and Thomas J. McKeon, all to
me personally known to be the same
persons described in and who executed
the foregoing and above instrument
and they each and all severally ack-
nowledged that they executed the same
as their free act and deed.
Notary Public, st. Louis Co., MINI:
My Commission expires Jan. 3, 1928.
'No'arissr1 STATE sT or MINNESOTA
Department of State.
hereby certify that the within In
strument was filed for record in this
office on the 18th day of Feb. A. D.
1921 at 9 o'clock a. M. and was duly
recorded in Book Ii of Interpretations
on page 292.
Secretary of State.
OFFICE OF REGISTER OF DEEDS,
State of Minnesota, County of st.
hereby certify that the within in
strument was filed in this office for
record Febry. s, 1921, at 3 a. m, and
was duly decorded In Book "a of Misc.
page 220.
CHAS. CALL1GAN,
: Register of Deeds.
BY G. l. :LOFGREN, Deputy.
Order Liniting Time to File CIains,
STATE OF MINNESOTA, COUNTY OF
81