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

we, the Undersigned, Tor the purpose
of forming a corporation under and by
virtue of Chapter So of Masons Min
nesota Statutes for 1927, and act
amendatory thereto, do hereby sub
cribe to the following articles of in
corporation:
ARTICLE ONE.
The name of the corporation shat
be Midland Sales Company" and tbs
period of its duration shall be thirty
years.
ARTICLE TWO
The principal business offices shall
be located in the City of Minneapolis.
County of Hennepin, State of Mime
sofa.
ARTICLE THREE.
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 10
negotiate, buy, hold, assign, and sell
mortgages, notes, warehouse receipts,
and other kinds of negotiable paper;
and to do all of the things herein men,
toned both for itself and as agents or
brokers for others.
ARTICLE FOUR
The names and places of residence
of the persons hereby organizing said
corporation are as follows: Don R.
Olinger, A. M. Olinger, and Irving j.
; Clark, all residing in Minneapolis,
ARTICLE FIVE.
Sec. 1. The government of said cor
Tporation and the management of it's
/ affairs shall be vested in. 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
{ ices until their successors are elected
and have qualified.
Sec. 2. The annual meeting of stock
holders shall ha hold q tho nrinoino1
office of the company on the third
Tuesday of January of each year, pro-
AaEiding, however, that the first meeting
of. stockholders shall be held on the
25th day of January, 1888, at 10 o'clock
\. NJ. at III Plymouth Bldg, Minneap-
oils, Minnesota.
Sec. 3. The names and residences of
the persons composing the first board
of directors are as follows: Don o..
Olinger A. NJ. Olinger and Irving J..
Clark, all of Minneapolis, Minnesota.
Sec. 4. The offices shall be Presi-
dent, Vice president, Secretary and
Treasurer; and until the election of Of
icers at the annual meeting to be held
ON the third Tuesday of January, 1894,
the said offices shall be held as fol-
lows: Don R. Olinger, President, Irving
j. Clark, vice-president, Don r. Olin-
ger, treasurer and A. M. Olinger, sec
rotary.
ARTICLE SIX.
The capital stock of said corporation
shall be Fifty Thousand ESQ, 000.00)
Dollars, divided into five hundred
shares, designated as common stock,
II of the par value of One Hundred
($100.00) Dollars each, and each en-
titled to one vote at all meetings of
stockholders; all of which shall be
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
2e~eUnto set our hands this 9th day
IF January, 1888
DON R. OLINGER.
A. NJ. OLINGER.
IRVING ]. 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-
fore me, e. l. McDearmon, Notary
Public within and for said County,
came personally DON r. OLINGER, A.
" OLINGER and IRVING ]. CLARK,
Scrfbed in and who executed the fore
ding instrument and acknowledged
nat they executed the same as their
rec act and deed, and for the purposes
E. l. McDEARMoN,
Notary Public, Hennepin Co., Mimi
My Commission expires Dec. Z, 1889.
State of Minnesota,
Department of State
/ hereby certify that the within in
sfrument was filed for record in this
office on the 9Th day of January, A. D.
SS3 at 3:45 o'clock, P. NJ, and was
GUY recorded in Book of In
corporations, on page 1880.
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
Deputy Register of Deeds.
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