Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1903-03-05
Articles Of incorporation Of Lund'
gr6n, Wittensten & G0mDdnu.

For the purpose of organizing a corporation
under ana in accordance with the provisions
OF Title Two ~ OF Chapter Thirty-four (3N of
the General Statutes of the State of Minnesota
OF 1873 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
Indicated and hereby assumed by us, for the
in the following articles which we hereby
adopt and execute.
ARTICLEL
The name Of this corporation shall be LUND-
principal place of business shall be at the CITY
of Warren, Marshall County, State of Mime
sofa. The general nature of it's business shall
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 H.
The time of the commencement of this cor
poration shall be the first Qst) day of February.
1903, and the period OF it's existence shall be
Twenty-Five (25) years:
ARTICLE III.
TheAmOunt Of the capital stock shall be and
is hereby fixed at the sum of Fifteen Thousand
Dollars lS15, 900 to be divided into shares OF One
IN as called for by the board of directors
ARTICLE w.
The number of shares in the capital stock of
ss aSs shall be One HUNDRED and Fifty
ARTiCLEV.
The highest amount of Indebtedness or LA
time be subject shah be Ten Thousand Dollars
(@10O00). .:.-'.. :. 80
ARTICLE WI
me names aa ana places OF residence OF the
Lundgren. Charles Wittensten. Carl Young
dahl. Mary L. Lundgren and Tonetta Witten-
stem. al Of whom reside at Warren. Marshall
stitute the first board of directors Of said cor.
poration, In whom as board of directors the
government of this corporation and the admin.
istration Of its affairs are hereby vested; and
the directors above named and each of them
shaft hold once until their several successors
duly elected duly but
or any board Of directors of this corporation.
may and shall be forthwith filled by the remain.
ing members Of the said board of directors BY a
majority thereof. and the persons thus ap-
pointed Chat is to fill such vacancies) shall
severally be directors (that is be appointed to
be directors) until. but not longer than until,
the next annual stockholders meeting of this
corporation. II
III. .~sr ARTICLE VII
The annual stOCkhOld Injecting of this cor.
poratiOn 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
stockholders meeting of this corporation shall
be held at 10 o'clock A: M. on the second
Thursday of January in the year 1904. when
elected consisting of five % members -.
Immediately after an annual election of
members to constitute a board of directors of
this corporation the said board of directors
shall forthwith organize itself for the due
transa ction of business of this corporation by
electing from it's members president. vice
president. a secretary and treasurer. pro
yided that any member of said board of direc-
tors may be elected to be both secretary and
treasurer.
ARTICLE VIII.
Until the annual StOckhO16 mo ti,,o RI b<,
held on the second Thursday of January 1904,
Charles Wittensten shall be president, Carl
YOungdahl shall be vice president and August
Lundgren shall be secretary and treasurer of
said corporation. n
In witness whereof we have hereunto set our
hands and seals this Goth day of January, A. D.
1903 AUGUST LUNDGREN (SeaD
CHARLES WITTENSTEN (SeaD
CARL YOUNGDAHL (SeaO
MARY L. LUNDGREN (SeaD
TONETTA WITTENSTEN (SeaD 4
In presence OF
JULIUS j. OLSEN.
ANDREW GRINDELAND.