Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1903-02-26
Articles OF incorporation Of Lund.
gr6n, Witt6nsten & G0InDdnu.

For the purpose of organizing a cOrporation
un IN l:. and IN aScordance with the provisions
OF little Two ~ of Chapter Thirty-four go of
| the General Statutes of the State of Minnesota
OF 1878 and of the laws amendatory thereof and
supplementary thereto:
We, the undersigned, do by these Articles of
agreement associate ourselves together to
BECOME incorporated under the name below
purpose of engaging in the business Indicated
in the following articles which we hereby
adopt and execute. 'f-
ARTICLEI
Inc name OF this corporation shall be LUND-
GREN, WITTENSIEN AND COMPANY, It's
principal place of business shall be at the CITY
of Warren, Marshall County. State of Mime
be that of buying and selling all kinds of hard
ware, machinery, agricultural implements and
tools, binding Irvine and other articles of mer-
chandlse incidental or necessary: thereto.
ARTICLE IL
The time Of the commencement Of this cor
poration shall be the first (1st) day Of Fe bruary
1908. and the period OF its existence shall be
ARTICLE III.
Inc amount OF the capital stock shall be and
IS hereby fixed at the sum of Fifteen Thousand
Hundred Dollars S1OO each, and shall be paid
IN as called for by the board of directors
...s .. ARTICLE ".
The number of shares in the capital stock of
| this corporation shall be One Hundred and Fifty
shares and the amount of each sha:e shall be
One Hundred Dollars Gsl0W:
ARTICLE V,
The highest amount OF Indebtedness or lia-
blllty to which this corporation shall at any
time be subject shall be Ten Thousand Dollars
(SlOOOO). --@ . ."tn-
The names and places of residence of the
persons forming this corporation are:-August
Lundgren Charles Wittensten, Carl Young
dahl Mary L. Lundgren and Tonetta Witten-
sten all OF whom reside at Warren, Marshall
County Minnesota. and said persons shall con
sttute the first board Of directors of said cor
a. q nSr1N
government OF this corporation and the admin
lstration OF it's affairs are hereby vested; and
shall hold office until their several successors
are duly elected Or duly appointed; but any
vacancy occurring in said board of directors,
or any board OF directors OF this corporation
may and shall be forthwith filed by the remain
ing members of the said board Of directors by a
pointed Chat is, to fill such vacancies) shall
severally be directors Chat is, be appointed to
be dlrectOrs) UNTIL but not longer than until
the next annual stockholders' meeting Of this
corporation.
ARTICLE VII
The annual stockholders meeting of this cor
pOratlOn shall be held at it's general office and
place of business in the City of Warren. Mar
shall County, State Of Minnesota, on the second
Thursday OF January Of each year. and the first
be held at 10 O'Clock A. M. on the second
Thursday of January in the year 1904. when
and where new board Of directors shall be
mmediately after an annual election of
members to constitute a board of directors 81
tins corporation the said board OF directors
shall forthwith organize itself for the due
transaction Of business of this Corporation Nv
electing from it's members a president, a vice
president, secretary and a treasurer, pro-
Vlded that any member Of said board of direc-
tors may be elected to be both secretary and
treasurer s5 80
ARTICLE VIII.
Until the annual stockholders meeting III ha
held on the second Thursday of January. 1914
Charles Wittensten shall be president Carl
Y oungdahl shall be vice president and August.
said corporation. .s5TE@-S
In witness whereof we have hereunto set our
hands and seals this goth day of January, a, D.
1903. AUGUST LUNDGRlEN (SeaD ~
CHARLES WITTENs ifsiSo aseaD
CARL YOUNGDAHL (SeaD
MARY Z. LUNDGREN (SeaD
TONETTA WITTEN STENs1Sea ##
In presence of =
e JULIUS j. OLSEN.
ANDREW GRINDELAND
State of Minnesota,
County of Marshall
81 On this Goth day of j january A. d. 1909 before
me, a n otary Public within and for said County
personally appeared August Lund gren. Charless
Wlttensten, Carl Youngdahl, Mary u. Lundg rens
and Ton eta Wittensten to me known ia he
the same persons described in and who eye
cuted the foregoing instrument and acknoW1-H
edged that they executed the same as their
poses therein expressed. szsssa :
$[sEALl JULIUS IT, OLSON.
Notary Public Marshall County, Minnesota.
State OF Minnesota
County of Marshall J
E hereby certify. that the within instrument
was filed in this Office for record on the 2d day
OF Fe bruary, a. d. 1903 at 1870 O clock a. M.
ana Was duly orded in book e of Miscl.. On
pages 152-153, & - -
.[sEAL] 8I DIJISsM OT,SoN*