The Appeal. [volume] (Saint Paul, Minn. ;) 1889-19??, 1921-03-12
The Cannon Toilet ManutaetuI.
ing Company
ARTICLES OF INCORPORATION.

We, the undersigned, for the pur-
pose OF becoming Incorporated under
the laws of the state Of Minnesota.
do hereby adopt and sign the follow
ing Articles Of Incorporation:
ARTICLE /.
The name Of this corporation shall
be THE CANNON TOILET MANU-
FEATURING COMPANY. The gen
eral nature of it's business shall be.
to manufacture, buy, sell and other
wise dispose of, and deal in, all kinds
OF toilet preparations and lotions for
the skin and all ramiications thereto.
The principal place of transacting
the business of this corporation shall
be in the city of St. Paul, county of
Ramsey and state of Minnesota,
ARTICLE II. ta:..
The time for the commencement of
this corporation shall be the 10th dav
OF january, A: D. 1921, and the pe-
ROD OF it's duration shall be 30 wears.
i ARTICLE III.
The names and places of residence
OF the persons forming this corpora
ton are: VIM. Cannon, Charles Ouig-
ley, Oliver Taylor, C. D. Milligan. and
s. +. Edwards, all of the citv Of
st. Paul, County of Ramsey and State
of Minnesota. ='''~
ARTICLE w. ~.
The management of this CORPORA
ton shall be vested in a Board of
Directors, composed of not less than
nVe and not more than nine mem
Ders. Inc names and addresses of the
trst Board of Directors are: VIM.
cannon, Oliver Taylor, Charles Quig-
icy, b. F: Edwards and C. D. Milligan,
al OF the City of St. Paul, County of
Ramsey and State of Minnesota. ;,
The first officers of this corporation
shall be: President, VIM. Cannon:
wee President, Charles Quigley. and
Secretary-Treasurer, B. F. Edwards.
All OF the above officers and directors
shall hold their respective Offices
aforesaid until the next annual meet
ing OF the corporation to be held on
the second Monday in January, A. D.
1922, at which time and ANNUALLY
thereafter, a Board of Directors shall
pc elected from and by the stock
holders of this corporation. -
The annual meeting of this cor
porat1on shall be held at it's prin-
clpal place of business on the second
Monday in January in each wear. I'm
after the election of d.
rectors, or as soon tlfreafter as prac-
able, the directors shall meet and
elect from their number a president
and a vice president, and from their
number or from the stockholders a
secretary-treasurer. Any two offices
except those Of president and vice
president. may be held by one person.
The directors and officers of this
corporation shall hold their respec-
tive offices until their successors have
been duly elected, qualified and have
entered upon the discharge of their
duties.
ARTICLE V. >.
The amount of the capital stock Of
this corporation shall be twenty thou
sand ($20,0O0.0O) dollars. which shall
be paid in, in money or property ~
both, In such manner, at such times
and in such amounts as the BOARD If
directors shall order. The capital
STOCK shall! be divided into 1000
shares OF the par valeu of ten ($1O)
: ARTICLE vi. n
The highest amount Of indebted
ness or liability to which this cor
Poration shall at any time be subject
Shall sha be the sum of five thousand
($5,00O.0O) dollars. - ', ~
In Testimony Whereof, we have
hereunto set our hands, this the 10th
day OF January, A. D. 1921.
In the presence of:
Charles Quigley,
VIM. Cannon,
B. F. Edwards, .
Oliver Taylor,
c.: D. Milligan.