The Appeal. [volume] (Saint Paul, Minn. ;) 1889-19??, 1921-05-21
CERTIFICATE OF INCORPORATION
-s of the
CAPITOL PROVISION COMPANY.

OF 10c
CAPITOL PROVISION COMPANY
We, the undersigned, for the pur'
pose of forming a corporation under
and pursuant, to the provisions OF
Chapter ffty-eight (5s), 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 L.
SThe name of this corporation shall
be Capitol Provision Company. The
general nature of it's business shall be
Provisions and anything necessary &c
said business. The principal place OF
transacting business of this corpora
ton shall beain the City of St. Paul,
County Of Ramsey, Minnesota.
ARTICLE II.
The time for the commencement of
this corporation shall be April l, 1921,
and the period of its 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,
Mimi; Thomas Neal of st. Paul,
MIMI; Chas. Saunders Of St. Paul,
Mimi.
ARTICLE w..
The management of this corpora
ton shall be vested in a. 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, 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 president
and 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.
poration shall hold their respective
offices until their successors have
been duly elected and entered upon
the discharge of their duties. The
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.
The amount of the capital stock of
this corporation shall be Ten Thou
sand ($1O,000.00) Dollars, which shall
be paid in, in money or property, or
potI, III Sucn manner, at Sucn 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 SIC
each. (D =...
ARTICLE vi.
The higest amount of Indebtedness
or liability to which this corporation
shall at any time be subject shall be
the sum of S.
In Testimony Whereof, we have
hereunto set our hands, this 18th day
of April, 1921. II.
C. w. BARBER,
w. R. GODETTE,
. JAMES WILLIAMS,
THOS. NEAL, .
CHAS. SAUNDERS.
In tn Peresence of
HAMMOND TURNER, . ...-#@.
r. r. FGCENJSpFPC