Agenda - Council - 06/28/1994 - Laserfiche WebLink

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ARTICLE V The location and posl office address of the registered corporate office in Minnesota shall be 110 Rbseville Towers, 1700 West Highway 364, Roseville, [vlinnesota 55113 ARTICLE VI The capital sto~k of lhis corporation shall consist of Twenty Five Thousand shares with a parvatue cfC)ne ($1.00) Dollar per share. No stock shall be entitled to any cumulative rot!rig rights. The Board ol D~irectors shall have the authority Io fix the conversion terms on all rights to shares give~ in exchange tot assets or services given to the corporation. Each director, officerl agent or employee, whether or not then in office shall be indemnified by the corporaiion, in accordance with Minnesota Statutes, for his/her costs incurred in conneclion ~,ith or arising out of an),, threatened or real action, sui( or proceedings whether civil, Iriminal or administrative resulting trom posidon held. "['he stated ca Thousand ($ The name and ARTICLE VII ~ital with which this corporation shall begin business shall be One ,000.00) Dollars. ARTICLE VIII post office address ol lhe incorporator is: 5308 Xenia North Crystal, Minnesota 55429 Wendy !Benincasa ARTICLE lX The manaDe~ent of this corporation shall be vested in ~ Board of Directors of the lollowing ' Ivlinimurn - One member per each shareholder. lvlaximdm: Seven members. The number o~ direclors shall be determined at each annual meeting of shareholders or al a spec, iaiI meeling excep~ the first Board, who shall hold office until his/her successor is elected. The nam This document was signed on e ol first director is: Wendy Benincasa 5308 Xenia Norlh STAT[ OF MINNESOTA' DEPARTMENT O~ STAT~. FILED J U L 2 0 1992 '~ 5,~a"~r~ ~'~ ~t~'l~