The labor world. [volume] (Duluth, Minn.) 1896-current, 1921-05-07

CERTIFICATE OF INCORPORATION
OF THE
MERWIN ANDERSON COMPANY
Know all men by. these presents,
associate ourselves together for the
purpose of forming body polite and
corporate under and by: virtue Of
GhaRtsr IS Hf the Statutes Of
thereof and supplemental thereto.
ARTICLE I.
Section ]. The name of this corpor-
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
tail, the warehousing Of the same, the
buying, selling and dealing in mer-
chandise of any kind or nature and
dn ils~; corporation may act as agent and
sion basis or O. herwise of any kind or
nature convenient in the conduct of
their business
sectin 9. The principal place for the
transaction of the business of this
%m,p3E s} shall shall be in the City of
ARTICLE III.
The said corporation shall commence
business on the goth day of April, 1921,
and the period of it's continuance shall
be thirty (so) years years from that date.
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.
corporation shall be vested in a Board
of three Directors and such Directors
shall be elected from the stockholders
holders. the date Of Which meeting is
hereinafter specified.
Section 2. The first meeting of the
stockholders of this corporation shall
luth, Minnesota, on the second Monday
in January in each year.
Section 3. The names and addresses
first meeting of the stockholders are
George S. Merwin, Minneapolis, Min
| nesota.
James C. Melville, Minneapolis, Min
ARTIvLE ".
The amount Of the capital stock of
be divided into Five hundred (5oo)
each. and shall be paid in such manner
and times as the Board of Directors
&RTICL E VI.
The highest amount of indebtedness
or liability to which this corporation
shall at any time be subjected shall be
Twenty Five Thousand ($25,000) Dol
lars.
Section I. The officers of this cor
poration shall be a President. Vice
! President, Secretary and Treasurer
and all such officers shall be elected
Any two offices may be held by the
ident and Vice President.
=, Section 2 The officers above named nance
of the Board of Directors in each year
| or at any special meeting of such Di-
rectors called for that purpose.
directors and officers snail continue
! until the election and qualification OF
their successor
pofstion shall .prescri6e the times TIM 50 o!
| meeting Of the Board of Directors and
! the manner of filling vacancies of any
of the offices HRTt tHis corporation
Section J.: The .stockholders at their
first annual meeting shall formulate
the BYLAWS of the corporation and
sad 4b shall the t6s
poration and the Board of. Directors
be goyerned BY y, SUCH bylaws.
ferred to may be amended at any time
upon a two-thirds vote Of the stock
holders at meeting called for that
signed. have hereunto set our hands
And An1ji aff 5sS1 our seals this 18th day OF
p''' A GEO s NERw1N. fsea1
&. a. d AN T s On seal
JAMES c.. MELVILLE. (Seal.
- Signed, Sealed and Delivered in the
ADELINE SAUL.
STATE OF MINNESOTA, COUNTY OF
On this 18th day of April, 1921. at
| Minneapolis, Minnesota, before me. a
| Notary Public. within and for said
County of Hennepin and State of Min
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
| the same as their own free act and
deed and for the purposes therein set
FORTH
Notary Public, Hennepin. County.
Ny commission expires March II. 1928.
s sTGtfF!" Of Sea1 MINNESOTA. DEPART
ment of State.
] hereby certify that the within 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
State of Minnesota. County of St
Louis-ss.
I hereby certify that the within in
strument was filed in this office for
| record April 20. 1921, at A. M. and
| 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-
enth Judicial District.
Michael iOliye Plaintiff