Twin-City herald. [volume] (Minneapolis, Minn.) 1927-1940, 1933-01-21

We, the undersigned, for the purpose
of forming corporation under and BY
virtue of Chapter So of Mason's Min
nesota Statutes for 1927, and act
amendatory thereto, do hereby sub
scribe to the following articles of in,
corporation:
The name of the corporation shat
be Midland Sales Company" and tbs
period of its duration shall be thirty
years.
The principal business offices shall
be located in the City of Minneapolis.
County of Hennepin, State of Mime
sofa.
The general nature of the business
of said corporation shall be to manu-
facture, purchase, acquire, sell, hold
and generally deal in all kinds of per-
sonal property; to purchase, acquire,
hold, lease and sell real estate; and TO
negotiate, buy, hold, assign, and sell
mortgages, notes, warehouse receipts,
and other kinds of negotiable paper;
and to do all of the things herein mem
toned both for itself and as agents or
brokers for others.
ARTICLE FOUR
The names and places of residence
syof the persons hereby organizing said
corporation are as follows: Don R.
Olinger, A. NJ. Olinger. and Irving j.
. Clark, all residing in Minneapolis,
: Minnesota.
ARTICLE FIVE.
Sec. 1. The government of said cor
operation and the management of its
affairs shall be vested in, a board of
not less than three or more than seven
directors who shall be elected by the
stockholders at their annual meeting,
sand who, shall hold their respective of
6 ices until their successors are elected
and have qualified.
Sec. 2. The annual meeting of stock
holders shall be held at the principal
office of the company on the third
Tuesday of January of each year, pro-
.4Yiding, however, that the first meeting
of stockholders shall be held on the
25th day of January, 1888. at 10 o'clock
/ \. NJ. at I'll Plymouth Bldg, Minneap-
oils, Minnesota
Sec. 8. The names and residences of
the persons composing the first board
of directors are as follows: Don o..
Olinger, A M Olinger and Irving J..
Clark, all of Minneapolis, Minnesota.
Sec. A. The offices shall be Presi-
ladent, president, Secretary and
Treasurer; and until the election of Of
fcers at the annual meeting to be held
.on the third Tuesday of January, 1884,
the said offices shall be held as fol-
lows: Don R. Olinger President, Irving
]. Clark, president, Don R. Olin-
ger, treasurer, and A. M. Olinger, sec
rotary.
ARTICLE SIX.
The capital stock of said corporation
Dollars, divided into five hundred
shares, designated as common stock,
2 II of the par value of One Hundred
(S1o0.00) Dollars each, and each en-
titled to one vote at all meetings of
stockholders; all of which shall be
paid in money or property, and in such
manner as may be fixed by the Board
of Directors.
ARTICLE SEVEN.
The highest amount of Indebtedness
/ which the said corporation shall at
any time be subject, shall be One Hun
bred Thousand Dollars.
IN WITNESS WHEREOF we have
hereunto set our hands this 9th day
IF January, 1888
DON r. OLINGER
A. NJ. OLINGER.
IRVING J. CLARK.
In the presence of
T. A. Kraehling.
e. l. McDearmon.
State of Minnesota
County of Hennepin-ss.
On this 9Th day of January, 1888 be-
Public within and for said County,
came personally DON r. OLINGER, A.
" OLINGER and IRVING j. CLARK,
known to me to be the persons de-
scribed in and who executed the fore
DING instrument and acknowledged
hat they executed the same as their
rec act and deed, and for the purposes
therein expressed.
II. L. McDEARMON,
Notary Public, Hennepin Co., MINI.
My Commission expires Dec. Z, 1889.
State of Minnesota
Department of State.
hereby certify that the within in
strument was filed for record in this
office on the 9Th day of January, A. D.
1888 at 3:45 o'clock, P. NJ. and was
daily recorded in Book ...... of In
corporations, on page ....-.
MIKE HOLM,
Secretary of State.
OFFICE OF REGISTER OF DEEDS,
STATE OF MINNESOTA
COUNTY OF HENNEPIN.
l hereby certify that the within in
strument was filed for record in this
office on the 18th day of Jan. A. d.
1888, at 10 o'clock A. NJ, and was duly
recorded in book of page
AUGUST w. SKOG,
Register of Deeds.
Depdty Register of Deeds
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