The St. Paul echo., 1926-12-04
CERTIFICATE OF. INCORPORATION
Of the

pursuant to the provisions OF cnapter
Mnnssets for si sss end ans AMEND
ments thereof, do hereby associate our
selves as body. corporate, and &c
hereby adopt the following Certificate
of Incorporation:
The name Of this cooperation shall
Gle Gle .T h9AN ASSOCIATION. MOOR
of this corporation shall be to furnish
financial relief and assistance to its
members. To carry out this purpose
it's members on such terms and in such
amounts as the bylaws may prescribe.
to collect fees from its members and to
do all things incidental to this main
purpose.
The principal place of business of
this corporation shall be the City of
st. Paul. Ramsey County i%' Minnesota
The time for the commencement Of
1927 z 's and the pe s Of it's Duration
shall be thirty years years
stock of this corporation shall be Fifty
Thousand G$5O,OOO0O Dollars divided
the par value Of Ten sISSoG Dollars
in as the Board of Directors may from
time to time require. Every stock
holder shall be entitled to one vote only
irrespective of the number of shares
of stock he owns.
The names and places of residence of
the persons forming this corporation
HARRY sIMONSON,
St. Paul, Minnesota
MoR RI: G HUFFMAN Si.AS.S''"'
1Rvf ii Pf Efsf Minnesota
BEN BARINBAUM,
St: Paul. Minnesota.
The management of this corporation
shall be vested in Board of nine Ri;
rectors. The Board of Directors shall
consist of four officers of the corpora
ton and Ave other members. They
shall be elected annually at the annual
meeting of the corporation and shall
hold Office until their successors are
elected and enter upon the discharge
of their duties. Only such persons may
be elected to the Board of Directors
and to an Office as are duly qualified
under the bylaws of this corporation.
VIII.
The officers of this corporation shall
be president, vice-preSident. secre-
elected annually at the annual meeting
of the stock holders and shall hold of
flee until their successors are elected
duties.
The following persons shall be the
ton until the first annual meeting:
HARRY SIMONSON shall be president
HARRY SMALLER shall be vfce-presi-
LOUIS E. LEHMAN shall be secretary.
NORRIS RUTMAN shall be treasurer.
. MAX SGHWAY shall be a. director.
SAM SIMONSON shall be director
PHILLIP LAPINSKY shall be di-
WILLIAM GRoDIN shall be a director
These men shall constitute the first
Board of Directors and they shall hold
their respective offices until their sue
cessors are elected and enter upon the
discharge of their duties./
The annual meeting of the stock
holders shall be held on the 3rd Mon
day, Of January of each year, beginning
with the year 1927
The limit Of liability hi to which this
corporation shall be liable at any one
time shall be the sum of One Hundred
Thousand t$iO9,0oOoOl Dollars. - The
OF Directors may incur at any one time
shall be the amount prescribed in the
bylaws.
Any officer or director of this cor
poration may be recalled and any mem
Der may be suspended or expelled for
CAUSE. Inc power 10 exercise Such re-
calling. suspension or. expulsi sion shall
vest in the Board of Directors. No
officer shall be recalled or members
suspended or expelled unless at least
seven members of the Board of Di-
rectors vote in favor of such action.
IN WITNESS WHEREOF, The incor-
R1d seas hs s setS aa set Of Ndv u.s.
HARRY sHALLER,
MORRIS ,RuTMAN,
IN THE PRESENCE OF:
WALTER MALLORY,
MARY D. SMALLER.
STATE Es OF MINNESOTA, COUNTY OF
Notary G PSbfic %thiS ina and eeff fore
~ siMoksSoN. IAkR sgpe sHaL Ter
NORRIS BIS, RUTMAN, IRVING EPSTEIN,
to be the persons described in and who
executed the foregoing instrument, ant
same as their free act and deed.
LOUIS E. HERMAN,
Notary Public, Ramsey County, MINI
fo9 81 fHRsss % G6GsFT l' 81
Office of the Register of Deeds
This is to certify that the within in
office at St. Paul. on the 2nd day
L. M, ana that the same was duly re
corded in Book Four of Interpretations
]. ]. FITZGERALD,
Register of Deeds.
MENT OF STATE.
I hereby certify that the within in
strument was filed for record in thi
office on the End day of Dec, A. ]
1926. at - o'clock NJ, and was dull.
recorder in Book = Of Interpretations
on page -.
MIKE HOLM
Secretary Of State.
G. times, Dec. 4th and 18th, 1926