The Cook County news-herald. [volume] (Grand Marais, Cook County, Minn.) 1909-current, 1922-11-09
, Certificate
Incorporation
The Tote
Company

For the purpose of forming and he
ing a corporation under and by virtue
Of Chapter So OF the Revised Laws
of Minnesota for the year 1905 and
all acts amendatory thereof, the UNDER
signed do hereby declare that they do
hereby associate to gether and agree
upon the following certificate Of incor-
pOratiOn:
ARTICLE I.
The name of this corporation shall
be "THE TOFTE COMPANY,' and it's
principal place Of business shall be
Tofte. Minnesota.
The general nature Of the business
of this corporation shall he the buying
selling and dealing in real estate and
personal property and building Of cot
ia ges, homes and other buildings; buy
ing and selling of merchandise at re-
operation of fisheries, canneries, devrl-
Opment OF water power; borrowing and
ioan1ng or money and all things Incl
dental thereto in carrymg out the pur-
poses of the corporation.
ARTICLE II.
The period OF the duration or ths
corporation shall be thirty (3O) years.
ARTICLE III.
The names and residence Of the in
cornorators are: Theodore O Furlund
lillian Quinn, Frances Carlson and J.
NJ Sun4een, an residing 5a at Duluth
ing at Tofte, Minnesota.
ARTICLE ".
The government of this corporation
and the mana cement Of it's affairs shall
to he elected from the stockholders,
and the following officers, to be chosen
by the board of directors from among
the Stockholders OF said cOrporatinn to-
wit President, vice-preSident Sccrc-
tary and trcasurer; any two of said Of
fees may I've held Ivy the same person
president and Vice-prcSdcnt.
The directors shall he elected by the
stockholders by ballot, each stakeholder
being entitled to east as many ballots
the first Tuesday after the first Monday
in June in each and every year during
the life OF this corporation, beginnings
WITH the year 1929. Said officers and
year from the first Tuesday after the
first Monday in June of each year, and
until their successors shall be elect ed
and qualified. provided, however, that
lowing named persons shall act as the
! first board of directors: Theodore O.
Fur1und IT. @. Engels'n, J. NJ. sun
son, and until said election the follow
ing named persons shall he the officers
OF said corporation: Theodore @. Fur
,una; oa nrrsi1'nt; II. O.; l;ns''Son Vice:
and Treasurer; the board OF director.
shall have fun power to a1opt all rules
and regulations and pass bylaws de-
pora ton, and the salaries of ! II officer.
| shall be fixed by the board or directors
n any meeting thereof.
| ARTICLE V.
stock Of said corporation shall he ter
| thousand N0,ooo) shares. and the par
! value of each share shall he the sum
| Of ten dollars ($lO .hW: the stock Of
said corporation shall be paid for eth
| CT in property. money or services. as
| the board Of directors shall determine.
| and said stock shall he subscribed for
| at such times and in such amounts as
may be prescribed Ivy said board of d-
| rectOrS.
| ARTICLE, VI.
! The highest amount Of 1rhteNncS,
or liability to which said corpora ton
one hundred thousand dollars (sloo,-
| 0nn ON).
| ARTICLE VII.
| Said corporation may commence doing
| business upon the publication Of it's ar
tcles Of Incorporation
| IN WITNESS WHEREOF, We have
hrrrunto set our hands and seals this
9Th day OF October. 1922
| THEODNHE q. rl'RII'ND (ScaN
| j. NJ Sl'ND;E,E (ScnD
| LILLIAN QUINN (SeA y
| II. O. F,N(iELSF,N (SrH)
| FRANCES CARLSON (SrHD
Signed Sealed and Delivered
| in Presence of:
| Raymond Ziesmer.
| Harvey lioShour.
STATE OF MINNESOTA,
| County Of st. 1.ouiS--SS.
/. ON this 9TH day OF ortohc', 1922, be-
for SAID county, personally appeared
! Theodore O. lHurIund, II. O. EngcScn,
| j. NJ. Sunheen, Lillian Quinn and Fran
| rr> Carlson t" me known to- be the
| persons described in and VIII" executed
| the foregoing certificate OF incorpura-
ti"n and they sevcrally acknowledged
| that they executed the same as their
| free act and deed.
| RAYMOND ZIt,SMER.
Raymond ZirSmcr.
| Notary Public, st. Louis County. Mimi.
My commission Expires Aug. 3D. 1927.
| (\nt:rial Seal, st. Louis County, Minn.)
STATE: or MINNESOTA
| Department Of state.
hereby ccntiry that the within in
strunlent was fixed for record in this
| office ON the 10Th day of Ort, A. -.
| lH2:. ut II o'clock a. NJ, and was duly
| recorded in Book Nj of Interpretations
| ON page Gl2.
Mike HOLM,
Secretary of state.
| 1915
OFFICE; or REGISTER OF DEEDS.
| STATE ore MiNNE;SOTA,
| County of C"ok-ss.
| / hereby certify that the within in
| recur, oct. 10, 1922, at 1880 y. Mr., and
was duly recorded in Book of Mise,
A. V. JOHNSON,
Register of Deeds.
Nov. 20.
| CITATION FOR HEARING ON PE1I-
TION FOR ADMINISTRATIONS.