Twin-City herald., 1932-07-16
Legal Notices
cEaTIrIcATE OF IscoaroRATsos

cEsTiTIcATE OF r. sscoaroaATios
TEl-sTATE SALES COMPANY
as qnassssnsa hereby assSc.ss fss
pursuant to the laws of the state Of
Minnesota, and to that end hereby
adopt the following
CERTIFICATE OF INCORPORATION.
ARTICLE !.
The name of the corporation shall be
."TRI-STATE SALES COMPANY.
The general nature OF It's business
shall be to manufacture, buy, lease,
fer, and sell. both for itself and as
agent for other persons, every kind
and description of personal property
whatsoever. The principal place of
stransacting business of the corporation
shall be Minneapolis, Hennepin County,
Minnesota
ARTICLE II.
The period of duration of the corpor-
alton shall be thirty t30) years from
and after the twentieth day OF July.
1892.
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 4
board OF not less than three CD nor
more than five (5) directors, as such
number may be fxed by the bylaws
of the corporation, who shall be elect
ed by the stockholders of the corpora
tion 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
ha orr ras To- ufnyt 4
as such until bis successor shall be
elected and shall enter upon the Dis
charge of his duties. In case of fall
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, IL
may be filled by the existing directors
for the unexpired term. The first
meeting of the stockholders and Board
or Directors shall be held at the Of
fice of Irving ]. Clark, TIT Plymouth
Building. Minneapolis, Minnesota, on
the 10th day OF July. 1892.
The Officers OF the corporation shall
be President, 3 Vice President, a Sec
retary and a Treasurer. and any two
offices except President and Vice Prest-
dent may be held by the same person.
said officers shall be chosen by the
directors at their frst meeting after
the annual meeting of the corporation,
and shall hold offlce until their respec-
tive successors shall be elected and
enter upon the discharge OF their du-
ties. The hrst officers OF the corpor-
dent and Treasurer, Rudolph ]. CIars
Secretary.
! ARTICLE v.
| The amount of the capital stock OF
the corporation shall be nfty thousand
\ Dollars (S5a,000.oo), divided into Ave
/ hundred (500) shares of the par value
Of one hundred dollars (sio0.o0) Dol
| iara each No certificate for any share
/ OF stock shalt 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 reuuired
| by the Board Of Directors; and II paid
Tor. In whole or in part, In property
when issued, be entitled to one vote
at all meetings OF stockholders at
| which 1t Is represented by Its holders
in person or by his proxy duly author
| ARTICLE VI.
The highest amount of Indebtedness
or liability to which the corporation
| shall at any time be subject Is ffty
HS'Sad IN WirNBss Sass5' wHGa9oS iIeHGSSS' w. D.v.
! hereunto set our hands this sth day
E. A. KRAEHLING
/ RUDOLPH ]. CLARK
1 OLIVE KRAEHLING
/ STATE OF MINNESOTA,
County of Hennepin-ss.
| On this Sth day OF July, 1892, before
me, a Notary Public. within and for
said County, personally appeared f. A,
kraehling, Rudolph j. Clark, and Olive
kraehling, to me known to be the per-
sons described in and who executed
the foregoing instrument, and acknow-
ieoged that they executed the same as
| their free act and deed
| IRVING J. CLARK
Notary Public. Hennepin County, MInn
Ny commission expires April 9Th, 1894
| STATE OF MINNESOTA,
Department of State.
! / hereby certify that the within In.
| strument was iled for record in this
| onice on the 9Th day of July. A. d
1897 at lo o'clock A. NJ, and was duly