Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1892-07-28

OF the State OF Minnesota, and sub
sequent amendments thereto, and to
that end do hereby certify under our
hands and seals to the following ar
ticles OF Incorporation, to-wit:
\. The name assumed to I1istin-
g0ish this bank or corporation and
10 be used in ell its dealings, is the
State Bank OF Warren
?. The pince OF business Of this
corporation and where it will receive
deposits and make discounts, Is, the
city OF Warren, in the County al Mar
shall and Statebf minnesota.
:; The AmOnnto of the capital stock
OF this association shall be twenty
i've thousand dollars ($25 ,OOO) and
the same shall be divided into two
hundred and fifty (25O) shares OF one
hundred dollars ($1OO) each. The
amount of the capital stock may be
increased from time to time by the.
vote, In favor OF such increase, OF tie
holders OF at least a majority OF the
shares Of stock previously issued;but
the total amount OF the capitalstock
so increased shall not exceed the sum
of one hundred thousand dollars
($1OO,OOO
4. The names and places OF resi-
dence Of the several stockholders,a and
the number of shares held bv them
respectivelya are as follows, to-wit:
Name. Residence. No. Of shares
Knud j. Taralseth, Warren, MINI. 81
Hans /. Melgaard. Argyle. MINI. 100 90
Halvor Steenerson CrookstOn." 10
Olavns II. Lucken. 8 g 5
Lars X. Aaker, :. 10
Peter sssa. / HSlsn A Arsy,s; . s
5. The said banking corporation
shall be organized and commence on
the first day OF June, A. d. 1892, and
shall terminate thirty years there,.f-
ter, viz: on the first day Of June, A.
D. 1922.
6. The board of directors shall
consist of seven stockholders. and
the following persons, Knnd j. Tar
tlseth, Andrew Grindeland. John E.
Ostrom, Hans l.. Melgaard, August
Lundgren, Halvor Stevenson, and
Lars K. Aaker, are hereby appointed
directors of this association, to hold
their Offices us such until the regular
annual election takes place pursuant
Go the bylaws OF this bank. and UNI
til their successors are chosen and
qualified.
In witness whereof we have herenn-
to set our hands and seals this fourth
Inv Of Mn r1.h A II 1909
signed and sealed kNUD J. TARALsETn. [sEAll
in presence OF ANDREW GRINDELAND[s Sc II /
Abel GarbOrg. AUGUST l.UNDGREN. tsEAL
John r. Madison. JOHN Il. OsTRoM. [SEALl
HANS l.. MELGAARD. IsEALI
}. ". Wheeler. HALvuRSrEENERsON.CS EALl
l.. Ellington. OLAvUs II. I4UCKEN. IsEALl
LARS X. AAKER. [ssALl
.. n T.. Me I PETER l. HoLEv. lsEALl
State OF Minnesota)
County Of Marshall. %.
On this seventh day OF March, A. D.
1892, before me, !. Notary Public in
and for said County and State, per-
sDnally appeared Knud J. Taralseth,
Andrew Grindeland, John Il. Ostrom,
and August Lundgren, to me known
TO be the persons described in, and
who executed the foregoing instru-
lnent, and acknowledged that they
executed the same as their free act
and deed.
NoTARIAL( A. GARBoRG,
SEAL. Notary Public,
Marshall Co., MINI.
State OF Minnesota
Comfy of Polk. So
On this fifth day of March, A. D.
1892, before me, u Notary Public in
and for said County and State, per-
sonally appeared Halvor STEVENSON,
.Olavns II. Lucken and Lars X.
Aaker, to me known to be the per-
sons described in, and who executed
the foregoing instrument, and ack-
nowledged that they executed the
same rs their free act and deed.
NorARIAL( LEWIS ELLINGTON,
SEAL. Notary Public,
Polk Co., MINI.
State Of Minnesota
County Of Marshall 81.
On this seventh day OF March A. D.
1892, before me, u Notary Public in
and for said County and State, per-
sonally appeared Hans l.. Melgaard
and Peter [. Holen, to me known to
he the persons described in, and who
executed the foregoing instrument,
and acknowledged that they exc
cuted the same us their free act and
deed.
NoTARIAL( O. L. MELGAARD,
SEAL. Notary Public,
Marshall CO., MINI.
No. 1913.
ot;lte OF AliitleSot;t(
county ofAinrsl,.,li -
hereby certify hat the within IN
,ti uhent w;,S filed IN this office 10,
record on the 18th day OF March,
\. d. 1892, at 1850 O'Clock IL. m.
and was duly recorded in book b"
OF Miscellslnies on pages 224 to 226.
OFFICIAL HANS B. IMsDAHL,
SEAL. Register OF Deeds.
State OF Minnesota.
Otii,. Of
Superintendent OF Banks.
The undersigned Superintendent OF
Banks for the State OF Minnesota,
hereby certities that the estate Bank
OF Warren" located in the City o..
Warren, County OF Marshall, and
State OF Minnesota, an association
organized under the provisions OF
Chapter thirty three (33l Of General
Statutes 1878 and the;lcts amends
tory thereof, has complied Will! all
the provisions required to to becom-