Daily globe., 1881-02-05
ARTICLES OF INCORPORATION
OF
The Red River Roller Mills

Know all men by these presents: That the under
signed, P. Fl. Kelly and Norman w. Kittson, Of
Ramsey county. Minnesota, and Andrew g. Tod, Of
Otter Tail county, State Of MiRnesota have agreed
to associate and do hereby associate themselves for
Incorporation and become incorporated, under and
pursuant to the provisions Of title two Of chapter
thirtyfour of the general statutes Of the State of
Minnesota and the acts amendetory thereof, and to
that end have adopted, and do hereby adopt, these
articles OF incorporation.
ARTICLE ONE.
The name of the corporation hereby formed is the
Red River Roller Mills. The general nature Of Its
business is the buying Of and the manufacture of
wheat into flour, the buying, selling and dealing in
wheat, oats. corn and other grain, and the building
constructing, running and operating the necessary
elevators for the running of their business and the
principal place Of business is Fergus Falls IN the
county Of Otter Tail and State of Minnesota.
ARTICLE TWO.
Said corporation shall commence on the fst day
of February, 1884, and shall continue for the period
Of thirty years thereafter.
ARTICLE THREE.
The amount of the capital stock Of such corpora
ton shall be seventy FIVE thousand dollars (S76O00),
and shall be divided into fifteen hundred shares Of
fifty dollars each. The full amount of each share
shal be paid In at the time it is subscribed for in
cash. and no stock certificate for any share shall
be issued until the full amount thereof has been 80
paid In.
ARTICLE FOUR.
The highest amount Of indebtedness said cor
poration shall at any time be subject to is fifty
thousand dollars t$50,000).
ARTICLE FIVE
The names of the persons forming such associa-
tion are P 81. Kelly and Norman W. Kittson, of the
city Of st. Paul, Ramsey county, Minnesota, and
Andrew g. Tod, of Fergus Falls, Otter Tail county,
State of Minnesota.
ARTICLE SIX.
The government of the corporation and the man
agement of its affairs shall be vested in Board of
Directors consisting Of three PERSONS to be elected
by the stockholders. There shall be a President,
Vice President and Secretary, who shall be elected
ber. They shall hold their Offices for one year and
until their successors elected and the President
Vics President and Secretary 80 elected shall be the
President Vice President and Secretary of the
Board as well as the corporation. The Directors
shall be elected the first Tuesday of February of
each year, commencing in 1882 By ballot each share
Of stock being entitled to one vote, and as soon as
practicable after such election they snail proceed to
elect President, Vice President and Secretary az
herein prescribed.
| The persons herein named and who are hereby as
soctated as aforesaid shall constitute the first Board
of Directors, and shall continue such Board until the
first Tuesday Of February, 1882, and until their sue
cessors are elected
our names and affixed seals, at the said city OF
| Saint Paul, this February 1st, 1881.
In presence Of:
GEO. W. WALSH.
A. J. GOODRICH.
PHI. KELLY, SEAL
N. W. KITTSON, SEAL
| ANDREW G. TOD. SEAL
| STATE OF MINNESOTA,
COUNTY OF RAMSEY. 's'
| Be it known, that on this first day of February
A. D. 1881. personally came before me P. H. Kelly
| Norman W Kittson and Andrew g Tod, the sign
and SealerH of the above articles incOrpora