Twin-City herald. [volume] (Minneapolis, Minn.) 1927-1940, 1932-07-23
Legal Notices
CERTIFICATE OF INCORPORATION

CERTIFICATE OF INCORPORATION
~TRI-sTATE SALES COMPANY
The undersigned hereby associate for
the purpose of forming a corporation
pursuant to the laws of the State of
adopt the following
CERTIFICATE OF INCORPORATION.
ARTICLE 1.
The name of the corporation shall be
"TRI-STATE SALES COMPANY.
The general nature of it's business
shall be to manufacture, buy, lease,
hold, acquire, mortgage, assign, trans
fer, and sell, both for itself and as
agent for other persons, every kind
and description of personal property
whatsoever. The principal place of
business of the corporation
shall be Minneapolis, Hennepin County,
Minnesota.
ARTICLE II.
The period of duration of the corpor-
alton shall be thirty 600 years from
1882.
ARTICLE III.
The names and places of residence
of the incorporatorS are e. A. kRAEH-
Ling, OLIVE KRAEHLING, and RU-
DOLPH j. CLARK, all residing at Min
~neapolis, Minnesota.
ARTICLE ".
The management of the affairs of
the corporation shall be vested in a
board of not less than three CD nor
more than five go directors, as such
number may be fixed by the bylaws
OF the corporation, who shall be elect
ed by the stockholders of the corpora
zion from their own number at the
regular annual meeting thereof, which
shall be held on the second Tuesday
of July in each year.
The persons composing the first
Board of Directors are the ~incorpora-
tors above named. Each director of
the corporation shall continue in office
as such until his successor shall be
elected and shall enter upon the dis
charge of his duties. In case of fail
ure to elect directors at any annual
meeting, they may be elected at any
subsequent regular or special meeting
of the stockholders. In case a vacancy
shall occur in the Board of Directors,
or in any office of the corporation, it
may be filled by the existing directors
for the unexpired term. The first
meeting of the stockholders and Board
of Directors shall be held at the of
nee of Irving j. Clark, TIT Plymouth
Building, Minneapolis, Minnesota, on
the goth day of July, 1882.
The officers of the corporation shall
be a President, a Vice President, a Sec
rotary and a Treasurer, and any two
offices except President and Vice Presi-
dent may be held by the same person.
Said officers shall be chosen by the
directors at their first meeting after
the annual meeting of the corporation,
and shall hold office until their respec-
tive successors shall be elected and
enter upon the discharge of their du-
ties. The first officers of the corpor-
alton shall be, E. A. Kraehling, Presi-
dent and Treasurer, Rudolph j. Clark,
Vice President, and Olive Kraehling,
Secretary.
ARTICLE v.
The amount of the capital stock of
the corporation shall be fifty thousand
dollars ($50, 100000, divided into five
hundred (500) shares of the par value
OF one hundred dollars (S100.00) Dol
lars each. No certificate for any share
of stock shall be issued until the
same shall be fully paid for at par, in
money or in property, in such manner
and at such times as shall be required
by the Board of Directors; and if paid
for. in whole or in part, in property.
Every share of capital stock shall.
when issued, be entitled to one vote
at all meetings of stockholders at
which it is represented by it's holders
in person or by his proxy duly author
lied in writing.
ARTICLE VI.
The highest amount of indebtedness
or liability to which the corporation
snail at any time be subject is fifty
thousand dollars ($50. 000. 0O).
IN WITNESS WHEREOF we have
hereunto set our hands this Sth day
of July, 1882.
II. ~. hThaEf1L1NG
RUDOLPH J. CLARK
OLIVE KRAEHLING
STATE OF MINNESOTA.
County of Hennepin-ss.
On this 8th day of July, 1892, before
me, a Notary Public, within and for
said County, personally appeared r.. A.
Kraehling, Rudolph j. Clark, and Olive
kraehlfng, to me known to be the per-
sons described in and who executed
the foregoing instrument, and acknow-
ledged that they executed the same as
their free act and deed.
IRVING j. CLARK.
Notary Public, Hennepin County. Mimi.
MY commission expires April 9Th. 1894.
STATE OF MINNESOTA,
Department of State.
l hereby certify that the within in
strument was filed for record in this
onice on the 9Th day of July, A. d.
1882, at 10 o'clock A. NJ, and was duly
recorded in Book C-5 of Incorpora-
tions, on page 1853.
MIKE HOLM,
Secretary of State.
Office of Register of Deeds,
STATE OF MINNESOTA,
County of Hennepin.
l hereby certify that the within in
was filed for record in this
of1ce on the 18th day of July. A d
1857, at 1880 o'clock A. M, and was
duly recorded in book....of. Page
$3.50.
AUGUST W. SKOG.
Register of Deeds.
By w. E.. MESEPVEY.
Deputy Register of Deeds.
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