Twin-City herald. [volume] (Minneapolis, Minn.) 1927-1940, 1932-07-30
Legal Notices
CERTIFICATE OF INCORPORATION

TRI-sTATE SALES COMPANY

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
Minnesota, and to that end hereby
adopt the following
CERTIFICATE OF INCORPORATION
ARTICLE l.
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
shall be Minneapolis, Hennepin County
Minnesota.
ARTICLE II.
The period of duration of the corpor-
alton shall be thirty 600 years from
and after the twentieth day of July
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.
The management of the affairs of
the corporation shall be vested in a
board of not less than three (3) nor
more than five (5) directors, as such
number may be fixed by the bylaws
OF the corporation, who shall be elect
ed by the stockholders of the corpora
ton from their own number at the
regular annual meeting thereof, which
shall be held on the second Tuesday
OF July In each year.
Tho
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
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
the goth day of July, 1882.
The Officers Of the corporation shall
be President, Vice President, a Sec
rotary and Treasurer, and any two
OFFICES except President and Vice Presi-
AhoJ NC uC1U ny 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.
ADrIr<r N "
;, The amount of the capital stock of
the corporation shall be fifty thousand
dollars ($50, 000.00), divided into five
hundred (500) shares of the par value
or one hundred dollars (S100.oo) 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
oy the Board of Directors; and If paid
Every share of capital stock SHAH
when issued, be entitled to one vote
at ali meetings of stockholders at
which 1t is represented by its holders
IN person or by his proxy duly author
ARTICLE VI.
Tne highest amount of indebtedness
or liability to which the corporation
snaIl at any time be subject is fifty
thousand dollars ($50.000.
IN WITNESS WHEREOF we have
nereunto set our hands this sth day
e. A. KRAEHLING
RUDOLPH J. CLARK
OLIVE KRAEHLING
STATE OF MINNESOTA,
County of Hennepin-ss.
On THIS 9Th day of July, 1892 before
me: Notary Public within and for
sald county. personally appeared r
Hraeniing, Rudolph ]. Clark. and Olive
hraehHng. TO me known to be the per-
sons described in and who executed
me FOREGOING instrument and acknow
,edsed that they exAcpted the same
their free act and deed.
IRVING J. CLARK.
Notary Public. Hennepin County. MINI
NV wv commission exnires April 9Th, 1884
Department of State.
hereby certify that the within q,
strument was f1led for record in this
onice on the 9Th day of Ju1v n
1887, At 10 o'clock A. NJ, and was du1y
accorded in Book C-5 of Incornora
lions, on page 763.
MIKE HOLM,
Secretary of State.
,nice or Reeister OF Deeds,
STATE OF MINNESOTA.
County OF Hernenin.
I hereby certify that tbe witht,
T-nnent was fled for record IN +b,s
n",ce on the 18th day of Iulv. Al n
,s.0 at 1n:bn- o'clock A. NJ. and was
"uly recorded in book. of. PagA
AUCrIsT W. SHoG
Register Of DAads
BY. W. e. MESEPvEY
Deputy Register Of Deeds.