Willmar tribune. [volume] (Willmar, Minn.) 1895-1931, 1901-03-06
Articles Of Incorporation Of the west
Lake Creamery Association.

know al men by these presents. That we the
undersigned here1nto4 have agreed to, and do
nereoy associate ourselves together as j body
corporate TOT the purposes hereinafter ex-
pressed and do hereby. under and pursuant to
1he PROVISIONS of Chapter thirty-tour, OF the
General Statutes OF the State OF Minnesota of
lne year OF OUT Lord 1878. and the acts amend
atory thereof and supplementary thereto in
corporate ourselves. and therefore, and to
onaa eno- we do hereby adopt, agree to and
sign sne following Articles of INCORPORATION
ARTICLEI.
The name of this Corporation shall be West
Like Creamery Association and the place
where it's business is to be carried On is at the
creamery building On Section nineteen ffel.
Township one hundred and rwenry-one CEN.
Range thtrty-ix (a6), County of kandiyohi,
State OF Minnesota
ARTICLEH
The general nature OF the business of this
corporation shall be to receive and purchase
milk and cream and the Manufacture aud sale
OF butter and cheese
ARTICLE III
The time OF the commencement OF this cor
porarion shall be the first Monday in March
A. D. 1901, and the period of the continuance
SAA-A W
date.
ARTICLE ".
The amount OF capital stock OF this CORPORA
ton shall be two thousand four hundred and
sixry-fve s., 4s5) dollars divided into four hun
dred and ninety-three shares OF the par value
each OF five dollars C45-CGf.
ARTICLE V.
The Board OF Directors have no right to
mike Indebtedness or liabilities except for a
moderate amount for running expenses. with
out the consent OF d majority OF the stock
holders voting for it at an annual meeting or a
special meeting called for that purpose
ARTICLE VI
There snail be held an annual meeting of the
| Stockholders OF this corporation Oh the first
Monday OF February Of each year at the
creamery building owned by this Corporation
on said Section nineteen fl3l Township one
hundred and twea5y-oue f13D, Range thiroy-zix
(361- said County and State.
ARTICLE VII
| Tie government OF this Corporation and tn.
management OF its Affairs shall be vested in :.
President, d Vice President 4 Treasurer, a
Secretary, al OF whom Shall be stockholders
In this Corporation. ALss to elect three
Trustees, al OF whom SHALL be stockholders at
this Corporation and the above mentioned
officers and the three Trustees to constitute q
Board Of Directors The four ~ above men
| toned officers and the three q, Trustees. ex-
! ceps the one hereinafter named. shall be
elected from and by the Stockholders at the
annual meeting OF said CORPORATION for the
term OF one year and shall hold Office u I'll
their SUCCESSORS shall nave been elected and
have qualified. With the exception OF that
ire ABOVE mentioned Trustees shall be elected
Tor three years and OF the first election OF the
| Stockholders for this Corporation to elect The
trustees. one for one Year. one for two years
| and one 1oF three years and utter the frs,
| election TO be elected for three years VI
! the drs1 Meeting o. Slil Board OF Directors
after succ 3nnuA e'eG1i,5n- or 1T al adjourned
meeting thereof. sad newly elected boare
Shall organize and select Cd Airrn4 II from uhei,
own number
ARTICLE VII
I It shall De the duty OF the Board Of Director.
| to make recommendation to any annuA O.
! special meeting OF the stockholders for s11cE
| Bylaws us IS Necessary for Cne nA1azemeu
OF this Corporation
ARTICLE VII
Wherever a Vacancy shall occur in the sai'
such vacancy or vacancies by appointing an
Stakeholder from this corporaliou when
majority Of the existing members of the Boar
OF Directors is present and the person or pei
SOUS so by said Board of Directors appoinre
snail hold office, unless sooner disqu allied VI
til the next succeeding annual meeting O
Stockholders.
ARTICLEX
De: liver l. Dale.
The drsu vice president OF this corporation
shall oe: August Lndgren.
The first treasurer OF this corporation shall
te: e O. Stat
The first secretary of this corporation shal
be: Ole S. ReigStad
The first trustee OF this corporation for on
year shall De: Nils HeIgeson
The first trustee Of this corporation for tw,
years shall be: Edward 81. Hauze.
The first trustee OF this corporation for tire
years shall be: P.J. Peterson
AL Of whom shall hold their respe etiv
Offices until the first annual meeting OF rh
Stockholders of this Corporation and unit
their SUCCESSORS shall have been elected al
shall have qualified. The election of trustee
to be IN accordance with Article VII OF Ih
Corporation.
Sealed with our seals and dated this BIRD d.
OF February. 4. D. 1861.
| IvER I. DALE, Seal
Signed sealed and AUG. LISDeREN, FSeaI
delivered in pres r. O. STAT, LSeal
euce OF JULIUS IA OLE S. REIGsTAD, [SeaI
CORSON and ALBERT Nils HELG&ON, Seal
HEDLCND> EDw. 81. HACGE. ESeaI
+ P. J. PETTERSpy, Seal
i sworn to and subscribed before NE this 81
day Of February. 4. D. 1901.
LEONARD BERGSTRoM.
Justice Of the Peace,
l TONI of HIVES SUifa Co MINI