Warren sheaf., 1905-06-15
Articles of Incorporation of
WARREN MILLIMG COMPANY.

We. the undersigned have agreed to. and do
hereby associate ourselves together for the
purpose OF forming a corporation under and
pursuant G m TO the laws OF the state of Minnesota.
and DO hereby agree upon and adopt the fol-
lowing articles of incorporation.
ARTICLE l.
The nameOf this corporation shall be War
rem Milling Company. Its principal place of
business shall be at the City of Warren Mar
snail County, State of Minnesota.
The &c neral nature of it's business shall be
1ne construction buying. leasing. maintaining
ana operating Touring and feed mills. grain
SleVatorS and ware houses; manufacturing
flour, all kinds Of feed. bran. and shorts from
grams and cereals; buying and dealing in
grams: gram cereals. -four. feed and other agricul-
tural products buying and selling wood. coal
ana blnding twine; and also owning. selling
ieaslng ana mortgaging such real and personal
property as may be convenient or desirable in
ton
G cBH5 ~. ARTICLEu. -I
The time of the commencement of this
corporation shall be the 18th day of June, 1905.
and the period of its existance shall be thirty
years.
.;,,-... ARTICLE III.
The amount of capital stock shall be and
hereby IS fixed at the sum of Fifteen Thousand
Dollars, to be divided into shares of One Hun
dred Dollars EACH and shall be paid in as
called for by the board of directors.
@'- ''' ''' ARTICLE ". r"
The number OF shares and the capital stock
shares ana the amount of each share shall be
One Hundred Dollars Z.
ARTICLEV
, The highest amount OF Indebtedness or la
:S piltS 70 Whch TINS corporation Shall at any
time be subject shall be Twenty Thousand
Dollars. -;..t .., r. =. ..,
ARTICLE vi.
The names and places of residence of the
persons forming this corporation are: Louis
M. johnson. John Lindberg and c. H. Lindberg.
Mo h1n
County, State of Minnesota and said persons
shall constitute the first board of directors of
rectors the government of this corporation
and the administration of it's affairs are hereby
vested until their successors are duly elected
and qualified the board of directors above
named and each of them shall hold office
until their successors are duly elected or
duly appointed: but any vacancy occurring in
ors OF this corporation. thru either death
resignation or removal may and shall forth
With be filled by the remaining members of
the said board of directors by a ma jority vote
thereof. and the persons thus appointed to
such vacancy. shall severally be directors
until. but not longer than until! the next
tlOn. g.. -..
ARTICLE VII.
The annual stockholders meeting of this
corporation shall be held at it's general office
and PLACE of business in the City of Warren
Marshall County, and State of Minnesota on
| the third Monday of January of each year and
the first stockholders meeting of this corpor-
alton shall be held at ten o'clock A. NJ, on the
third Monday of January in the year 1905.
when and where new board of directors
shall be elected, consisting of three members.
Immediately after an annual election of
members to constitute the board of directors
OF this corporation the said board of directors
shall forthwith. organize itself for the due
transaction OF the business of this corporation
by electlng from its own members president
vlce-president. a secretary and a treasurer
provided. that any member of said board of
directors may be elected to be both secretary
and treasurer. ''. d.
|, H.. ARTICLE VIII ..4
Until the annual stockholders meeting to be
held on the third Monday of January, 1906
Louis M. johnson shall be the president. C. H.
Lndberg shall be the vice-presdent. and John
Llndberg shall be the secretary and treasurer
| of said corporation. - -. Z. ~ =
! In witness whereof. we have hereunto set
| our hands and seals this 22nd day of May, A. D.
| 1908. .-.
| In presence of Louis M. Johnson [Seall
julius }. Olson G. H. Lindberg TSeall
RaSmuS Hage John Llndberg tSeall