Twin-City herald. [volume] (Minneapolis, Minn.) 1927-1940, 1933-03-04

nor more than Ave (5) members. The
annual meeting Of this corporation
shall be held at it's principal place or
business on the the fo %aar oom omeIe
with the year 1884, at Four O'Clock
P. M At such meeting Board OF
Directors, consisting OF not less imam
three (3) nor more than five CD mem
hers shall be elected who shall man
age and operate the business OF TINS
corporation for the ensuing year. and
until their successors shall nave peen
elected and have entered upon ,t me
performance of their duties. The
Board of Directors shall meet immedi-
ately after the adjournment of the
annual meeting and elect from among
them a President, Vice-President, Sec
rotary and Treasurer. Any one person
may hold two offices, except the offices
of President and Vice-President. The
officers thus elected shall hold onlce
until the next following annual meet
ing of Directors and until their sue
cessors shall have been elected and
have entered upon the performance of
their duties.
ARTICLE VI
Until the annual meeting in Janu-
ary 1894, the first Board of Directors
Saxon, Dave Gantman, and M. c. Kell-
er. The first officers of this coruora-
tion shall be: Dave Gantman, Presi-
dent and Treasurer, NJ Saxon, Vice
President, and M. T.. holIer, secretary.
ARTICLE VII
The Board of Directors shall adopt
Bylaws conformable with these Ar
ticles for the governance of the cor
poration's affairs. and shall adopt
corporate seal.
The first meeting of the incorpora-
tors and subscribers to stock in this
corporation shall be held at the hour
of four o'clock in the afternoon on
-, Iox Of Mo- ~
Hodgson Building. MINNEAPOLIS Ninne-
sofa The first meeting of the Direc-
tors of this corporation shall he held
Immediately following the adjourn
ment of the said first meeting of in
corporators and subscribers to stock
and at the same Mace.
ARTICLE TX
The names and nlaces IF residence
Of the persons formin" this cornor0
ton are: M. Saxon, ChicagoF IlIi-oie
Dave Gantran. ST.. Paul. Minnesota
and NJ. C. Keller, Minneapolis. Mime
sofa.
have hereunto set our hands ard seals
this 22nd day OF Fehrnarv, 1888.
N. SAXON.
NJ G. KFTT,Fp
i. ~ DAVE GANTMAN.
In the Presence of.
f. T. DTrvALI.
IFccTF vFSLFP
EDWARD r RFTLER
sas, MARTIN khpNElP.
ST ATE OF MINNESOTA
COUNTY, Of Hennepin-ss.
On this 9th dav of February. 1922
before me. a Notary Public, in and
for Hennenin County. Minnesota. per-
sonallv anneared Dave Gantman and
M. c. Keller. TO me known to he the
persons named in and who executed
the foregfoing Certificate Of Jncornora- |
ton, and each Acknowledged that he :
executed the same as his free act and |
deed. and for the uses and purposes |
therein expressed.
EDWARD x. KELLER
Notary Public. Hennepin County, MINI. |
NV Commission expires July IL, 1888. |
STATE OF ILLINOIS,
County of Cooks.
On this 23rd day of February 1888 !
before me, Notary Public, in and for |
Cook County, Illinois, personally ap- |
peared M. Saxon, to me known to be /
one of the persons named in and who |
executed the foregoing Certificate of |
and acknowledged that /
she executed the same as her free act /
and deed, and for the uses and pur-
poses therein expressed.
WILLIAM H KESLER
Notary Public, Cook County, Illinois. I
My Commission expires Dec. %, 1884.
(SEAL)
Department of State.
I hereby certify that the within in
strument was filed for record in this
office on the 9th day of February, A. |
D. 1888, at AIS o'clock p NJ, and was |
duly recorded in Book Els of Incor-
porations on page 3S9.
MIKE HOLM,
Secretary of State.
OFFICE OF REGISTER OF DEEDS,
STATE OF MINNESOTA,
County of Hennepin.
hereby certify that the within in
strument was filed for record in this
office on the 9th day of February, |
A. d. 1888, at 4.50 o'clock P. M, and |
was duly recorded in book -. of "
AUGUST w. SKOG,
Register of Deeds
BY Elmer E. Duemke
Deputy Register of Deeds
KELLER & KELLER, Attorneys,
1922 Hodgson Building,
Minneapolis, MINI.