Askov American. [volume] (Askov, Pine County, Minn.) 1914-current, 1923-03-15

We the undersi gned. for the purpose
Of forming a corporation under and
F3fty-eIght t5sl General. Statutes Of
Minnesota for 1913. and any amend
menrs thereof. Do hereby associate our
selves as a body corporate. and DO
hereby adopt the following Certircats
Of Incorporation;
ARTICLE l.
The name Of this corporation shall
be kleinis Clothing House. lncoTpo-
rated.
The general nature Of ITS business
shall he 20 manufacture. buy, sell. and
otherwise dispose OF. and deal in. ali
kinds OF merchandise. and to carry on
general mercantile business. and 20
purchase. sell. and deal in such goods.
supplies and merchandise as are. OF
may be. sold In a general store. and 10
do any and All other business incidental
20 or IN connection Herewith.
To do ali and everything necessary.
suitable and proper for the accofnp-
iishment Of any Of she purposes. or the
attaining Of any Of the objects. or the
fuTtheTance of any OF the powers here
IN set forth; and TO do every other
act or acts. thing or things Incidental
or appurtenant 10. or growing out Of.
ness. or powers. or any part or parts
thereof. provided the same be not in
consistent with the laws under which
this corporation - organized.
o
the business Of this corporation shall
he at Sandstone. County OF Pine. Min
nesota.
ARTICLE II.
The time for the commencement Of
this corporation shall be March sth
1929. and the period OF its duration
shan be thirty t30) years.
ARTICLE III.
The names and places OF residence
Of the persons forming this corpora
ton are: Ethel Klein of Sandstone.
Minnesota Arthur A. Ffgen OF Duluth.
Minnesota and Max n. Nasger Of Mn
neapoiis. Minnesota
ARTICLE ".
The management Of this corporation
shall be vested in a Board OF Directors.
composed of not less than three (3J or
more than i've Isl members. The
OF Directors are: Max AZ. Jaeger OF
Minneapolis. Minnesota; Ethel Klein Of
Sandstone. Minnesota: and Arthur A.
F1gen OF Duluth. Minnesota.
The nrst officers OF this corporation
shan be: President and Treasurer.
Ethel Klein; Vice President. Arthur A.
F1Een; Secretary. Max NJ Yaeger.
All Of the above named officers and
directors shall hold their respective Of
fees until the next annual meeting of
the corporation to he held on the sth
day of January. 1924. at which time
and annually thereafter. a Board Of
ithcNtpfs ShhH De elected from and by
the stockholders OF this corporation.
The annual meeting Of this CORPORA
ton shall be held at it's principal place
OF business on the second Tuesday in
January Of each year. Immediately af-
ter the election of directors or as soon
thereafter as practicable. the directors
shall meet and elect from their number
or from the tockholders. a Secretary
and a Treasurer. Any two Offices ex-
cept those Of President and Vice PreSi-
dent. may he held by one p@rsnD The
directors and officers of this corpora
ton shan hold their respective Offices
until their SUCCESSORS have been duly
elected and have entered upon their
respective duties. The FIRST meeting OF
the Board OF Directors. and of the
stockholders. shall be held at Sandstone
Minnesota. on the sth day Of March
1923. at ten O'Clock respectively.
ARTICLE V.
The amount of the capital stock Of
this corporation shall be Fifty Thou
sand Dollars O50.00o.0O). which shall