Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1892-07-21
Certificate Of Organization Of the
State Bank of Warren.
KNOW ALL MEN BYTHESE PRES

State Bank Of Warren.
KNOW ALL MEN BY THESE PRES
ENTS:--
That we, the undersigned, whose
names are heTeuntO subscribed, have
agreed to and do hereby associate
ourselves together rs a banking cor
poration under and by virtue OF the
provisions OF chapter thirty three
(33) of the General Statutes oi 1878
of the State of Minnesota, and sub
seqnent amendments thereto, and to
that end do hereby certify under our
hands and seals to the following ar
ticies Of incorporation, to-wit:
l. The name assumed to distill-
guish this bank or corporation and
to be used in all it's dealings, is the
Estate Bank OF Warren.
2. The place OF business of this
corporation and where it will receive
deposits and make discounts, is the
city OF Warren, in the County OF Mar
shall and State of Minnesota.
3. The amount OF the capital stock
Of this association shall be twenty
five thousand dollars ($25 ,OOO) and
the same shall be divided into two
hundred and fifty (25O) shares of one
hundred dollars $1,000 each. The
amount Of the capital stock may be
increased from time to time by the
vote, in favor of such increase, of the
holders Of at least a majority OF the
shares OF stock previously issurd;but
tile total amount OF the ca pitals stock
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, and
the number Of shares held by them
respectivelyare as follows, to-wit:
Name. Residence. No. If shares
Knud ]. Taralseth. Warren, MINI. go
Andrew Grindeland, . 5
Hans l.. Melgaard, Argyle. Mimi. 100
Halvor Steenerson. CrOokstun.'' 10
Olavus H. Lucken. {. 5
Lars X. Aaker. 10
Peter l. HOlen, Argyle. 50 %
August Lundgren, Warren, :. 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 thereaf-
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, Knud J. Tar
alseth, Andrew Grindeland, John E..
Ostrom. Hams l.. Melgaard, August
Lundgren, Halvor Stevenson, and
Lars X. Aaker, are hereby appointed
directors of this associa ton, to hold
their Officers us such until the regular
annual election takes place pursuant
To the bylaws of this hank, and un,
| til their s,lcct.ssUrs are chosen AM,
qualified
LII witness whereof we have hrreln-
to set our llnnds and seals this fourth
day Of March, A. ID. 1892.
signed and sealed KNUD J. TARALsnTH. [sEAll
in presence OF ANDREW GRINDELANDfsEALl
Abel GarbOrg. AUGUST LUNDGREN. IsGALl
John p. Madison. joan E. OsrRoM. fsEALi
| HANS l.. MELaAARD. IssALi
| J. W. Wheeler. HALvORSrEENERs0N[ SEALi
| l.. Ellington. OLAvUs IL. LUCKEN. [sEALl
| 49, LARS n. AAKER. [sEAL]
OIL. Melguard.J "A = ''"AH>' lsEALl
State of Minnesota
County OF Marshall. 80.
On this seventh day of March, A. D.
1892, before me, Il Notary Public in
and for said County and State, per-
sOnally appeared knud j. T;lralseth,
Andrew Grindeland, John Il. Ostrom,
and August Lundgren, to me known
to be the persons described in, and
who executed the foregoing instru-
1nent, and acknowledged that they
executed the same us their free act
and deed.
NoTARIAL( A. GARBORG,
SEAL. Notary Public,
Marshall Co., MINI.
State OF Minnesota
County of Polk. 3d.
On this fifth day Of March, A. d.
1892, before me, IL Notary Public in
and for said County and State, per-
sonally appeared Halvor S6eeners Oh,
Olavus 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 us their free act and deed.
! NorARIAL( LEWIS ELLINGTON,
SEAL. Notary. Public,
Polk Co., Mimi.
State OF minnesota
County of Marshall 50.
On this seventh day OF March "A. D.
1892, before me, a Notary Public in
and for said County and Suite, per-
sonally appeared Hans L. Melgaard
and Peter |. Holen, to me known to
he the persons described III, and who
executed the foregoing instrument,
and acknowledged that they exc
cnted the same us their free act and
deed.
NoTARIAL( @. T.. MELGAARD.
SEAL. Notary Public,
Marshall Co., Mimi.
No. 1913.
State of Minnesota
County Of Marshall. IS.
l hereby certify That the within in-
strument was fled in this Office for
record on the 18th day Of March,
A. D. 1892. ut 1850 o'clock u. M,
and was duly recorded in book s.l,''
Of Miscellanies ON pages 224 to226.
OFFIcIAL( HANS B. IAlsDAHL,
SEAL. Register of Deeds.
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