The labor world., 1922-07-15
Certificate of Incorporation
OF THE
AMEs-ARIMOND AUTOMO-
TIVE ELECTRIC COMPANY.

We, the undersigned, for the pur-
pose of forming corporation under
and pursuant to the provisions of
chapter fifty-eight (5S), General
Statutes of Minnesota, for 1913, and
all acts amendatory thereof, do here
by associate ourselves as body cor!
porate, and do hereby adopt the fol-
lowing Certificate Of Incorporation:
ARTICLE T. =,
The name of this corporation shall
be The Ames-Arimond Automotive.
Electric Company. The general nature
of it's business shall be the manufac-
ture, repair. sale and distribution OF
electrical systems for motor vehicles
and gasolene engines of all kinds;
the manufacture. repair, sale and dis
tribution Of motor vehicles, automo-
bile parts. and accessories: the pur-
chase and sale. wholesale and retail.
of oils, gasolene. and all other sup
engines. The principal place of trans
acting the business of this corpora
tion shall be in the City of Duluth,
St, Louis County. Minnesota.
ARTICLE II.
The time for the commencement
Of this corporation shall be the Gath
day of July, 1922, and the period Of
it's duration shall he thirty years.
ARTICLE III.
The names and places Of residence
of the persons forming this corpora
tion are F. c. Ames of Duluth. Min
nesota: MARGARET B. Ames of Duluth.
Minnesota; E: H. Arimond of supe-
rior, Wisconsin,
The management of this corpora
ton shall be vested in board of di-
rectors. composed of not less than
three and not more than five MEM
hers. The names and addresses 1T
the first board Of directors are F.
c. Ames and Margaret B. Ames. Du-
luth. Minnesota. and F.. H. Arimond
Superior, wisconsin. The first. offi-
GERS of this corporation shall be:
President. F.. Fl. Arimond; Vice Presi-
dent, Margaret r. Ames; Secretary
and Treasurer, r. c.. Ames. All the
above named officers and directors
aforesaid until the next annual meet.
ing of the corporation to, be held
January 2. 1923. at which time and
annually thereafter. a board Of dlrec-
tors shalt be elected from and by the.
stockholders of thi~ corporation. The
shall be at it's nrincinal rlace Of bus
mess on the first Tuesday of jan
rary of each yea~. Immediately after
the election of directors. or as soon
as practicable. the directors shall
meet and elect from their number a
president. vice president and sec
retary and trea surer. ANY two offices
except that Of president and vice
rresid ent may be held nv one person.
The directors and officers. of this
corpora ton shall hold their respec-
tive offices until their successors
have been duly elected and have en-
tered upon the discharge Of their dN-
ties The first meetings Of the stock
holders and Of the hoard of directors
shall he held at 21S Providence build
ing, Duluth. Minnesota. IN the gath
day Of Ju1v. 1922, at and 10 o'clock
respectively.
ARTICLE v.
The amount of the capital stock OF
this CORPORATION shall he fifty tNo"-
sand dollars. which shall be paid In,
in. money or property. or both, in such
manner. at such times, and in such
amounts as the hoard of directors
shall order, The capita1 stock shall
he divided in five hundred shares ct
the par value Of one hundred dollars
each.
~ ARTICLE VI.
The highest amount of Indebtedness
or liability to which this corporation
shall at anv time be subject shall be
tho sum Of ten thousand dollars.
Tn Testimony Whereof. We have
hereunto set our hands this 7th DAY
of July, 1922. Il
49, MARGARET P. sAMES,~
In the presence OF:
A. II. ZOERB,
T. p. LEM.
HAZEL ERICSSON.