Willmar tribune. [volume] (Willmar, Minn.) 1895-1931, 1904-05-11

yohi station, X andiyohi County, Minnesota.
ARTICLE II.
The time of the commencement of this cor
poration shall be the 21st day of April, A. D.
1904, and the period Of continuance Of same
shall be thirty 500 years thereafter.
ARTICLE III.
The amount of capital stock of this corpor-
alton shall be Ten Thousand Dollars ($1O,-
OOO.OO) which capital stock shall be paid in
at such times and in such manner the
Board of Directors shall determine and d.
rect.
No person shall be entitled to own or hold
more than two (2) shares of such stock at
any one time; and all applications for such
stock shall be subject to the approval or re-
lection of the Board of Directors. No stock
vote. The stockholders of said corporation
shall have the first refusal Of any and all
stock offered for sale by any stockholder. the
value thereof shall be on par value basis.
ARTICLE w.
The highest amount of'indebtedness or liza
bility to which this corporation shall be
liable at any one time shall not exceed the
amount of capital stock paid in.
ARTICLE v.
The names and places of residence of the
lows, to-wit:
Names. Residence
John Wicklund ....."... K andiyohi, Minnesota
John H. Carlin ........... K andiyohi, Minnesota
Chrst kandd;;yoh;' Minnesota
Nels o. Johnson .......... K andy Obi, Minnesota
FranklA. Nelson....~...Ka ndyohi Minnesota
Peter M: Burns. K andiyohi, Minnesota
Charles Charleston. .kandiyOhi,M Minnesota
ARTICLE vi.
The government of this corporation and
the management of it's affairs shall be vested
! in Board of seven Directors who shall be
| elected by the stockholders at the regular an
| nua1 meeting to be held on the first Saturday
| Sentemher
O'Clock p. m. of said date at the principal
| place of business of this corporations; and
| said Directors shall hold Office for one year
| and until their successors are elected and
| qualified.
The following named persons are hereby
t; ana creasea OF TINS eorpoa
election and until the new Directors shall
qualify, to wit; John Wicklund, John H.
s CHRIST b. Hes n a.
| Frank A. Nelson and Peter M. Burns, all OF
| K andiyohi, Minnesota.
| Within three days after the election of the
Board of Directors such Board shall meet
| and organize and shall elect from their num-
| Der President, Vice President, Secretary
Board of Directors shall have full power to
make and adopt such Bylaws, Rules and
Regulations as they may consider necessary
| vacancies in said Board or it's officers. The
first officers Of this corporation shall be John
| Wicklund, President; Christ Pearson, Vice
I, "A.
Charles o. Bergquist, Treasurer, who shall
| hold their office as such officers until their
successors are elected and qualified.
ARTICLE VII.
| The number of shares of the capital stock
of this corporation shall be two hundred
(2OO) and the amount of each share shall be
fifty dollars ($5O.OO)
In witness whereof we have hereunto set
| our hands and affixed seals this Goth
day of February, A. D. 1904.
JOHN H. CARL1N, {Seal)
CHRIST PEARSON, (Seal)
CHAs. O. BERGQUIsT, (Seal)
NELs A. JOHNSON, (Seal)
FRANK A. NELSON, (Seal)
PETER Nj. BURNS, (SeaD
CHAs. GABRlELsON, (SeaD
Signed and scaled in presence of
N. G. SORENsON,
MATT Cory.
STATE OF MINNESOTA
County of Kandiyohi.
On this goth day of February, A. D. 1904,
county. personally appeared John Wicklund,
John II. Carlin, Christ Pearson, Charles o.
Bergquist, Nels o. Johnson, Frank A. Nelson,
Peter M. Burns and Charles Gabrielson, to
me known to be the persons who subscribed
the foregoing and within instrument and ac-
knowledged that they executed same as their
free act and deed and for the purposes and
''0~ ,jNo. M. Downs,
Notary Public,
Kandiyohi County, MINI.
STATE OF MINNESOTA sssa7
County of K andiyohi.
Filed for record the 9Th day of April, A. D.
1904, at 400 O'Clock P. NJ, and recorded In
Book Nd Of Misc, on page 2o1, etc.
o. JoRGEN OLSON,
(sEAL) Register of Deeds.
STATE OF MINNESOTA,
DEPARTMENT OF STATE.
I / hereby certify that the within instrument
was fled for record in this Office on the 9th
/ day OF April, A. d. 1904, at 1Oh O'Clock A.
Nj ;, and was duly recorded in Book H of
Interpretations on page 235. <-.<.4:~ - =
t, *sSs.E = ias4E ~ -: = T. P. e. HANSON, T..
I NV ~. :7sss Secretary Of State.