The labor world. [volume] (Duluth, Minn.) 1896-current, 1921-04-16

L
ARTICLES OF INCORPORATION
STACK CONSTRUCTION COMPANY
| Be it known, that we, President and
Secretary Of the Stack Construction
| tify that at a regular meeting OF the
stockholders of said corporation duly
called and held in the office of the
company, at No. 500 sellwood Building,
March, 1924. at which meeting the
Stockholders owning the majority in
number and amount Of the shares of
present in person or by attorney, the
following, resolutions were unani-
mously adopted. to-wit:
Resolved, that the Articles of 1ncor-
poration OF the Stack Construction
c eeaapaa be- a1d the same hereby are.
shall read. as follows: THE name of
this corporation shall be Stack Con-
struction Company"
to be, carried on by said corporation
shall be: To construct, erect, equip, re-
pair and Improve houses, buildings,
public or private roads, streets and al
Irrigation bitches. W6arve asSet JOCKS,
sewers, tunnels. conduits and subways;
to construct, erect, maintain and OPP
loading, and unloading machines and
all kinds Of terminal and transfer ia
cilities for rail and water transporta-
ton; to carry on, generally, dredging,
their branches; to design, construct,
enlarge. extend, repair, complete, take
down and remove, or otherwise engage
in any work upon bridges. piers. docks,
| oIY0nC hot 10
wells, waterworks, lighthouses, build
ings, railroads, canals and telegraph
and telephone lines; to build, buy, SELL
own, charter and operate tugs, scows
minerals: to lease, own and operate
mines, smelters, quarries and sawmills;
to do all kinds Of stripping, grading,
e :oa,'. drilling and exploration
posts. battery-wells, lamp standards
and all or any articles in the manufac-
forms a part of; to purchase or other
wise acquire, own, sell, dispose of and
generally deal in real, personal and
mixed property. of every kind and de-
things. and every other act and thing,
that may be necessary, convenient or
Incidental to any of said enterprises:
this he RSneRa Raie he Of D9 ha Sy
Duluth, Minnesota"
Article Nv is amended so that it
shall read. as follows:
ana rh ne government Of this corporation
ana ana, the he management Of its affairs
directors, each of whom shall be stock
holders, who shall be elected annually
at the annual meeting Of SAID corpora
ing of said board held after said an
nual meeting, elect the following Of
ficers, namely: A President. Vlce-Presi-
gent, se eel ar;os and Treasurer; Any
same person, with the exception Of the
offices of President and Vice-President.
The annual meeting of said corpora
ton shall be held at the said principal
place of business of said corporation on
the Third Tuesday in February in each
year, and the published notice of such
annual meeting provided for i'll said
statutes shall not be required, and the
same is hereby waived.
The names and addresses of those
composing the first Board of Directors
until the first election, are as fol-
lows, to-wit: J. R; Stack, of Superior,
Minnesota; and Edward D. Crawford,
of Superior, Wisconsin; and until the
first annual meeting and until their
successors are elected and have quail
fled, J. r. Stack shall act as President
and Treasurer, Royl E. Echlin shall
act as Vice-President, and Edward D.
Crawford shall act as Secretary
In testimony whereof, we have here
unto set our hands and seals this oath
wy J. R. STACK, (seap
President.
EDWARD D. CRAWFORD, (SeaD
Signed, Sealed and delivered in pres
E. H. DREssER,
STATE OF MINNESOTA, COUNTY OF
On this 24th day of March, Al D. 1921,
personally. appeared before me. a No
County, Minnesota. the above named
j. R. Stack and E. D.. Crawford, who
are personally known by me to be
ey ef }Se st ana m
pany and they acknowledged that the
Articles of Incorporation of said cor
porat1on were amended by resolution
place above mentioned and in the man
ner above designated, and that the
foregoing Is q true and correct copy
E. L. FOGARTY,
Notary Public St. Louis Co., MINI.
STATE OF MINNESOTA. DEPART-
ment of State.
! 1 hereby certify that the within in
strument was filed for record in this
office on the 28th day of March, A. d.
1921, at o'clock a. M, and was duly
recorded in Book LA of Interpretations
on page ass.
MIKE HOLM,
Secretary of State.
OFFICE OF REGISTER OF DEEDS.
State of Minnesota, County of St,
/ LOuiS-ss.
hereby certify that the within in
strument was filed In this office for
record on April l, 1921, at o'clock D..
m: and was duly recorded in Book Il
| OF Misc. on page 400.
CHAS. CALLIGAN,
| Register of Deeds
| BY S. L. PERRY, Deputy.
| L. w. April 16, %, 1921.
Order OF Hearing ON Petition for Pro-
bnte of Will.
STATE OF MINNESOTA, COUNTY OF
st. Louis-ss. In Probate Court.
In the Matter Of the Estate of Thomas
NoWak, also known as Thomas Novak,
| Decedent.
A certain instrument purporting to
be the last will and testament of
Thomas Nowak, also known as Thomas
NOVak, having been presented to this