The labor world. [volume] (Duluth, Minn.) 1896-current, 1921-02-19
ARTICLES OF INCORPORATION
V. HORSE SHOE CALK COMPANY

The name of this corporation shall
be; ety. y: HORSE HORSE, SHOE cALK COMPANY:
shall be the manufacture Of horse
shoes and horse shoe caiks, and Of any
improvements in the attachments TO
horse shoes or horse shoe calks; the
aa eg owning holding and using
emit for such articles manufactured by
it, and the sale of its product so manu.
featured fact by 1t; also doing Of all other
ton Of all other such business as may
properly be incident to and necessarily
connected with such manufacture and
sale of its product.
this corporation shall be Duluth, Mimi,
but the corporation may have factories
and branch offices at such other places
as the Board Of Directors from time to
ness anywhere in the world.
ARTICLE 2.
The period of the duration Of this
corporation shall be thirty years.
ARTICLE :.
The names and places Of residence
of the tncorporators are as follows:
Peter LaPlante,
Thomas J: McKeon. all residing at
Duluth, MINI.
ARTICLE 4.
The management Of this corporation
shall be vested in a board Of three di-
rectors. to be elected by and from the
stockholders at the annual stockhold-
principal office of the company at
Duluth, Mimi, on the second Tuesday
OF March of each year at ten o'clock
in the forenoon; and no notice of the
Until the first election at the first an
nual stockholders meeting the names
and addresses Of those composing the
Board Of Directors are:
Peter LaPlante,
James J. Darcy, and
Thomas J. McKeon, all residing at
Duluth, MINI.
oy g1sSs I BoarS RrG Dfsstor BY taa
fill any. vacancy that may occur in
it's m membership by reason of death, dis
ability, disqualification, resignation or
et Of any Of its nv
the members of the Board Of Directors
shall have the same force and effect as
tho adopted at a regularly called meet
olution signed by two-thirds in num-
Der of the stockholders appearing as
such on the corporation books at the
date of the resolution and holding two
stock, shall have the same force and
effect eas tho adopted by such two
thirds vote at the annual or at a reg
ularly called Stockholders meeting.
stakeholder shall be entitled to as
many votes as shall equal the number
of his shares of stock, multiplied by
the number of directors to be chosen;
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 tit.
ARTICLE S.
The amount Of the Capital Stock Of
san sans DeIiars aivided into seeS shaPes
of the par value of Ten Dollars each
and shall be paid in as may be de-
termined by the Board of Directors;
Thousand Dollars of the capital stock
shall have been allotted, then no other
or further subscription for stock shall
be received or accepted, nor shall any
lotted, except in manner and on terms
following: Whenever all the holders of
the stock on the corporation books at
the date of the subscription next here
single write signed subscription for
allotted to them in severalty, in the
same proportion In which they hold the
wise, and to be paid in cash, in full at
par, on call of the Board of Directors;
then said single subscTi pit may be
ana the f. further M'' Stock thereby sub.
scribed for may be allotted d is
sued, only to all. the subscribers
therein, being all the holders of the
stock already issued, an ID o only IN the
ing to the tenor OF such subscription.
The highest amount of Indebtedness
or liability to which this corPo as HS at
90 ARTICLE 7.
This certificate or any OF the Ar
stricken, added to or altered, in whole
or in part, at any annual stockholders
meeting or at any special stockholders
meeting if such purpose *b mas as, pe ZEN spe
ttce thereof; in either case only by the
affirmative vote of majority in num-
Der Of stockholders appearing as such
the cogRorat01d b boSks at w the da5s
of the outstanding stock.
In testimony whereof, the under
signed have hereunto set their hands
a 7aS1. seals this second day of February
PETER LA PLANTE, (SeaD,
THOMAS j. McKEoN, (seal}.
G n 1re KUfEH 81;
REGINA ERsPAMER.
STATE OF MINNESOTA, COUNTY OF
st. LOuis-SS.
ON Ln1S SeCOuu udy VI T COAuo4ys Iva,
before me a. notary public. within and
for said county and state personally
appeared Peter LaPlante. James J.
Darcy and Thomas ]. 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.
GEO, RIPLEY, .
Notary Public, St. Louis Co., Mimi:
MY Commission expires Jan. 3, 1928.
>No' STATE OF MINNESOTA
Department of State.
I hereby certify that the within in
strument was filed for record in this
office on the 4th day Of Feb. A: d.
1921 at 9 o'clock a. M, and was duly
recorded in Book La of, interpretations
MIKE HOLM,
Secretary Of State.
OFFICE OF REGISTER OF DEEDS,
State of Minnesota, County of ST..
Louis-ss.
b I hereby certify that the within in
strument was filed in this office for
record Febry. S, 1921, at 9 q. NJ, and
was duly decorded in Book "a of Misc.
page 220.
CHAS. CALLIGAN,
Register of Deeds.
By c. l. .LOFGREN, Deputy.
Order Limiting Time to File Claims,
and for Hearing Thereon.
STATE OF MINNESOTA, COUNTY OF
st. Louis-ss. In Probate Court.
Tn, thu Ma ~ ho TO 70 ~ Mott n