Morris tribune., 1898-02-09

The annual stockholders meeting OF this
corporation shall be annually held at it's
general office and place of business in
Morris, Stevens county, Minnesota, on the
second Tuesday of January in each and
every year, beginning with the annual
stockholders meeting of this corporation
first to be held at 10 O'Clock a. m. on the
second Tuesday of January, in the year
1899, where and when a new board of di-
rectors shall be elected, c insisting of five
members; unless it shall be otherwise
then as at said stockholders meeting or
at any annual stockholders meeting of
this corporation it may be by a majority
vote of the stockholders then present and
voting Ii. e., by majorityvOte of the stock
there and then represented, entitled to be
voted and then and there actually voted =,
determine to elect a board of directors of
only three members.
Immediately after an annual election of
members to constitute a board of direct
OrS of this corporation, the said board
shall forthwith organize itself for the que
transaction of the business of this COrpOr-
alton by electing from its own members
a president, vice president, a secretary
and treasurer; provided that either men,
Der of said board of directors may be
elected to be both secretary and treasurer;
said board of directors any stakeholder of
this corporation or any other person
deemed by said board of directors duly
qualified for and suitable to the position,
may be by said board of directors elected
either secretary or treasurer or both Secre-
tary and treasurer of this corporation; and
Sa1d DOarQ or directors are hGreDy "
press1y vested with all sufficient power
and authority to appoint or employ such
other and additional agents and attorneys
and other employees as to the said board
of directors 1t may from time to time seem
necessary or advisable in order to best
promote the interests of this corporation;
and power and authority is hereby ex-
preSsly conferred upon the board of direct
ors of this corporation to adopt and enact
such bylaws not inconsistent herewith or
the laws of this state as shall seem need
f,,1 HI Al, i.
transaction of its business; and therein it
may be provided how further and addi-
tional bylaws may be from time to time
adopted or any already adopted repealed,
amended or modified.
In witness whereof. we have hereunto
affixed our hands and seals this 18th day
of October, A. d. 1897.
c 51f fE9 l. : SHELLEY SEAL SEAL
EDWARD L. HEALY, SEAL
MANLY B. LORD, SEAL
TOSTEN E. DYBDAL fSEALf
In presence of:
L. NJ. TORPEY, NJ. A. SPOONER, witnesses
to the signatures , Of John Grove, Tosten
Shelley and Manly B. Lord.
w. A. POLAND, [sEAL.l
T. w. WOODBURY., CHAS. SIIENSTAD, wit
Cnesses to signature of w. A. Poland.
S. L. SPEAR. [SEAL.
ELMER p. HILL, G. E. BROCKMAN, wit
nesses to signature of S. L. Spear,
B. J. PARKER, B. E. CURTIS, witnesses to
signature of c. f. Lord
STATE OF MINNESOTA,
County of Stevens. S.
Before me, the undersigned, notary
public of the state and county aforesaid, |
resident within the county aforesaid ,Sthis |
18th day of October, A. D. 1897, personally |
appeared John Grove, Tosten E. Dybdal, |
Charles l. Shelley, Edward L. Healy and
Manly B. Lord, to me personally known to |
be the persons whose signatures are af- |
fixed to the articles of incorporation, and |
they severally acknowledged their sigma |
lures thereto and acknowledged the exc
cution thereof to be their free and volun- |
tary act.
LEVI NJ. TORPEY,
lSEAL.E Notary Public
Stevens county, MINI.