The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1931-03-20
ARTICLES OF INCORPORATION OF
ELY BUILDING COMPANY.


associated ourselves together for the
purpose of forming a corporation under
section TAO Chapter So Masons
statutes of Minnesota, 1927, and we do
hereby certify and declare as follows,
viz:
That the name of the corporation
shall be Ely Building Company
2.
That the purpose for which this Or
ganization is formed is to acquire title
to real estate in the CITY OF ELY,
st. Louis County, Minnesota, upon
which to erect and complete building,
operate or lease the same for use as a
Theatre or other purposes.
g.
The place where the principal bust
ness of the corporation shall be trans
acted is Ely, st. Louis County, Mime
sofa, and where the meetings of the
stockholders and directors shall be held
for transaction of business.
f.
The time of the commencement of
this corporation shall be April LIST, 1881
and its period of duration Thirty 900
years.
The number of Directors of the or
ganization shall be Five go and the
names and residences of each who are
to serve until the election and qualifi-
cations of their successors are as fol-
lows viz:
G. A. Johnson, Virginia, Minnesota
Joseph Veranth, Ely, Minnesota
S. S. Dahl, Virginia, Minnesota
A. j. Thomas, Ely, Minnesota
Geo. I. Ashton, st. Paul, Minnesota
6.
The management of the business of
the organization shall be vested in the
Board of Directors and Officers APP
pointed by them; the officers shall be
President, Vice President, Secretary
and Treasurer.
The amount of Capital Stock shall
be Seventy-five Thousand Dollars
($75 10000 divided into Seven hundred
fifty shares (750) each of the amount
and par value of One Hundred Dollars
($1O0OO).
That the highest amount of the in
debtedneSS or liability to which the
corporation shall at any time be liable
shall be Sixty Thousand Dollars
(s6O, 100000.
All stock subscribed for shall be fully
paid for before certificate is issued
therefore, and may be issued at such
time or times as may be determined by
the Directors.
The first meeting of the directors
shall be on the LIST day of April, 1881
An annual meeting of stockholders
shall be held at ten o'clock A. M, on
the second Monday in October of each
year.
An annual meeting of directors shall
be held on the second Monday in
October of each year Immediately after
the adjournment of the annual meet
ing of the stockholders
8.
The names and addresses of the in
corporators are as follows, viz;
G.. A. Johnson, Virginia, Minnesota
Joseph Veranth, Ely, Minnesota
S. S. Dahl, Virginia, Minnesota.
A. j. Thomas, Ely, Minnesota
Geo. I. Ashton, st. Paul, Minnesota
IN TESTIMONY WHEREOF we
have hereunto set our hands and seals
this 18th day of March, 1881.
G. A. JOHNSON )SeaD
JOSEPH VERANTH (SeaD
S. s. DAHL (SeaD
A. j. THOMAS (SeaD
G. I. ASHTON (SeaD
In Presence Of
L. j. WHITE, VIENNA NIKKOLA as
to Joseph Veranth and A. j. Thomas
MARY SCHNORR, NICK j. LAGA-
THEIR as to c. A. Johnson and S. S.
Dahl.
H. j. GIEFER, j. B. ARCHAM-
BAULT as to Geo. I. Ashton.
State of Minnesota, County of st.
LOuiS-Ss.
On this 18th day of March, 1881,
before me a Notary Public within and
for said County and State, personally
appeared
Joseph Veranth
A. J. Thomas
to be known to be the same persons
described in and who executed the
foregoing articles of incorporation, and
they severally acknowledged that they
executed, signed and adopted the same
freely and voluntarily for the uses and
purposes therein expressed as their
| free act and deed.
L. j. WHITE
Notary Public, st. Louis County,
Minnesota.
My Commission expires July II, 1881.
| (SeaD Notarial Seal, st. Louis County,
Minnesota
State of Minnesota, County of st.
LouiS-SS.
On this 18th day of March, 1881,
before me a Notary Public within and
| for said County and State, personally
appeared
c. A. Johnson
S. S. Dahl
| to me known to be the same persons
| described in and who executed the
| foregoing articles of Incorporation, and
they Severally acknowledged that they
! executed, signed and adopted the same
freely and voluntarily for the uses and
| purposes therein expressed and as
their free act and deed.
A. D. HERITAGE
Notary Public, st. Louis County,