Twin-City herald. [volume] (Minneapolis, Minn.) 1927-1940, 1933-03-11


shall be held at its principal place OF
business on the fourth Monday OIL
January of each year, commencing
with the year 1894, at Four O'CLOCK
z. M. At such meeting Board OIL
Directors, consisting of not less than
three go nor more than five (5) mem
bers, shall be elected who shall man
age and operate the business of this
corporation for the ensuing year, ana
until their successors shall have been
elected and have entered upon the
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 Office
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-
airy, 1884, the first Board of Directors
shall consist of the following: M.
Saxon, Dave Gantman, and M. c. Kell-
er. The first officers of this corpora
ton shall be: Dave Gantman, Presi-
dent and Treasurer, M. Saxon, Vice
President, and M. c. Keller, Secretary.
ARTICLE VII
The Board of Directors shall adopt
Bylaws conformable with these Ar
ticles for the goyernance of the cor
porations affairs, and shall adopt
corporate seal.
ARTICLE VIII
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
the 7th day of March, 1898, at No. 1922
Hodgson Building, Minneapolis, Minne-
sofa. The first meeting of the Direc-
tors of this corporation shall be held
Immediately following the adjourn
ment of the said first meeting of in
corporators and subscribers to stock
and at the same place.
ARTICLE TX
The names and places of residence
of the persons forming this corpora
Dave Gantman, st. Paul, Minnesota,
and M. C. Keller, Minneapolis, Mime
sofa.
IN TESTIMONY WHEREOF, we
have hereunto set our hands and seals
this 22nd day of February, 1898.
NJ. SAXON,
NJ. c.. KELLER,
DAVE GANTMAN.
In the Presence of.
E. J. DUvALL,
JESSIE KESLER,
EDWARD K. KELLER,
MARTIN RAINIER.
STATE OF MINNESOTA,
County of Hennepin-ss.
On this 9th day of February, 1888,
before me, a Notary Public, in and
for Hennepin County, Minnesota, per-
sonally appeared Dave Gantman and
M. c. Keller, to me known to be the
persons named in and who executed
the foregoing Certificate of Incorpora-
ton, and each acknowledged that he
executed the same as his free act and
deed, and for the uses and purposes
therein expressed.
EDWARD K. KELLER
EDWARD K. KELLER,
Notary Public, Hennepin County, MINI.
My Commission expires July IL, 1898.
STATE OF ILLINOIS,
County of Cook-ss
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
Incorporation, and acknowledged that
she executed the same Is her free act
and deed, and for the uses and pur-
poses therein expressed.
WILLIAM H. KESLER,
Notary Public, Cook County, Illinois.
MY Commission expires Dec. %, 1884.
STATE OF MINNESOTA,
Department of State.
1 hereby certify that the within in
sIrumenC was nleo for record in this
on1ce on the 9th day of February, A.
d. 1888, at AIS o'clock P. M, and was
duly recorded in Book Els of Incor-
porations on page 389.
MIKE HOLM,
Secretary of State
OFFICE OF REGISTER OF DEEDS,
STATE OF MINNESOTA,
County Of Hennepin.
hereby certify that the within in
strument was fled for record in this
office on the 9th dav of February.
A. D. 1888, at $50 o'clock P. NJ, and
was duly recorded in book -. Of. -.
AUGUST W. SKOG.
Register of Deeds.
BY Elmer E. Duemke.
Deputv Register of Deeds.
KELLER KELLER: Attorneys,
1922 Hodgson Building,
Minneapolis, MINI.