The labor world. [volume] (Duluth, Minn.) 1896-current, 1921-05-14
CERTIFICATE OF INCORPORATION
.Gl OF THE -
MERWIN ANDERSON COMPANY

CAAS1AI AOn4G Va ANCUGI UIoA1lVN
OF THE ~
MERWIN ANDERSON COMPANY
Know al! men. by these presents.
as gHsrsgps do fh her
purpose of forming a body polite and
corporate under and by virtue OF
Ghaptsr IS Es the General Statutes
thereof and sqppIemsntal thereto.
Section l. The name of this corp Or
alton shall be the Merwin Anderson
Section 2: The general nature of the
business of this corporation shall be
the buying. selling and dealing in
paints, paint products and kindred ar
ticles of all kinds. at wholesale and re-
buying, selling and dealing in mer-
chandise of any kind or nature, and
this corporation may act as agent and
sion basis or otherwise of any Find or
nature convenient in the conduct OF
their business.
transaction Of the business OF this
Duluth, St. Louis County. Minnesota. "
The said co ARTiGhE 1 II; conanoo
business on the Goth day of April, 1921
and the period of it's continuance shall
be thirty 900 years from that date.
ARTICLE III.
The names and places of residence
of the incorpOrators are as follows:
George S. Merwin. Minneapolis. Min
nesota.
c. A. Anderson, Duluth, Minnesota.
James c. Melville. Minneapolis, Min
nesota.
ARTICLE Nv.
Section l. The management of this
corporation shall be vested in a Board
of three Directors and such Directors
shall be elected from the stockholders
at the annual meeting, of such stock
hereinafter specified
Section 2. The first meeting of the
Stofkh9lders Of this corporation shall
| luth, Minnesota, on the second Monday
in January In each year.
Section 3. The names and addresses
Of the Board Ct Until the
George S. Merwin. Minneapolis. Min
nesota.
James c. Melville. Minneapolis, Min
nesota.
ARTIvLE v.
The amount of the capital stock OF
Thousand ($50,OOO) Dollars and shalt
be divided into Five Hundred (50o>
shares Of One Hundred (s1oo) Dollars
each, and shall be paid in such manner
and times as the Board of Directors
shall order.
The highest AR smean4 VI VI Indebtedness
or liability to which this corporation
shall at any time be subjected shall be
Twenty Five Thousand ($25,oo Dol
lars.
! ARTICLE VII.
Section !: The officers Of this cor
! President, Secretary and Treasurer
a Eaee 9fcfr rem 5hf e be
Any two offices may BE- held by the
| same person. except the office of Pres
ident and Vice President.
of the Board of Directors in each yeaI
or at any special meeting of such Di.
Section g. The terms of office of all
directors and officers snail continue
| until the election and qualification OF
' Section T. The Bylaws of this cor.
meeting of the Board of Directors and
the manner of filling vacancies of any
Oh the 0'1''i AR + 1c1I c0 Tfff:
.. Section /; The stockholders at their
first annual meeting shall formulate
said ByIaws shall govern 1G ehe eene aad
conduct of the business of the cor
poration and the Board of Directors
and an of of t the shall
Section 2 The BYLAWS above re-
ferred to may be amended at any time
upon two-thirds vote of the stock
holders at a meeting called for that
In witness whereof, we. the under.
signed, have hereunto set our hands
AND an1;i aff 1sS, our seals this 18th day OF
C.. A. ANDERSON, (Seal. )
JAMES C. MELVILLE. (Seal J
Signed SP91aa na1iCoraI in he
pr HHGRA # fvE1r.
~, AD PEI SAUL.
On this 18th day of April. 1921, at
Minneapolis, Minnesota, before me, a
County of Hennepin and State of Min
nesota, personally appeared George S
! Merwin, C. A. Anderson and James C.
Melville, to me known to be the persons
! described in and who executed the
foregoing Certificate of Incorporation
! and acknowledged that they executed
| the same as their own free act. and
deed and for the purposes therein set
| ADEL1NE SAUL.
Notary Public, Hennepin, County,
MY commission expires March IT, 1928
s sT4:fF:A OF Fea1 MINNESOTA. DEPART
ment Of State:
| L hereby certify LHdC the "lLnln IN
! strument was filed for record in this
| office on the 21st day of April, A. D.
1921, at 9 o'clock A. NJ, and was duly
recorded in Book La of Incorpora-
| lions on page $50.
| MIKE HOLM,
| Secretary of State
OFFICE OF REGISTER OF DEEDS
F! State of Minnesota. County of ST.
| Louis-ss.
I hereby certify that the within in
strument was filed in this office for
|
was duly recorded in Book "a of Misc
page 277.
| CHAS. CALLIGAN.
| Register of Deeds
| BY S. L. PIERCE. Deputy
| L. w. May Z, IA, 1921.
STATE OF MINNESOTA, COUNTY OF
| St. Louis-ss. District Court, Elev-