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

we. the undersigned. have agreed to. and do
purpose OF forming corporation under and
pudsaant @ ia 10 tne laws OF the state of Minnesota.
5nmio anu 40 nere1y agree upon and adopt the fol-
loving articles OF incorporation
ARTICLE
me name OF this corporation shall be War
ren Milling Company. Its principal place of
business shall be at the City of Warren Mar
snail County, State of Minnesota.
Ihe &c neral nature of it's business shall be
the construction, buying. leasing. maintaining
ana operating Touring and feed mills. grain
Hour all kinds Of feed, bran. and shorts from
grains and cereals; buying and dealing in
grams. cereals -four, feed and other agricul-
turai pfOducts: buying and selling wood coal
ana Dlndlng twine; and also owning. selling
leas1ag ana mortyaging such real and personal
order to carry on the business of this corpora
| tion.
ARTICLEIL
The time of the commencement of this
corporation shall be the 18th day of June, 1905,
and the period of its exstance Shall be thirty
years.
ARTICLE Ill
The amount of capital stock shall be and
hereby is fixed at the sum of Fifteen Thousand
DOIafs, to be divided into shares Of One Hun
dred Dollars each. and shall be paid in as
called for by the board of directors
ARTICLEIV
The number of shares and the capital stock
OF this corporation shall be one hundred fifty
shares and the amount of each share shall be
One Hundred Dollars.
ARTICLEV
The highest amount of Indebtedness or liza
| time be subject shall be Twenty Thousand
| Dollars
ARTICLE VI
The names and places of residence of the
persons forming this corporation are Louis
| NJ; johnson. John Lndberg and C. H. Lindberg
al of whom reside at Warren. Marshall
County. State of Minnesota. and said persons
| Shall constitute the first board of directors of
said corporation, in whom, as a board of di-
rectors. the government of this corporation
ana the administration of its affairs are hereby
and qualitied; 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
said board of directors or any board of direct
| ors of this corporation. thru either death
resignation M or removal may and shall forth
| Win De nlled Dy the remaining members of
| the said board of directors by ma ority vote
| thereof. and the persons thus appointed to
MI such vacancy: shall severally be directors
until, but not longer than until. the next
annual stockholders meeting of this corpora
| ton.
ARTICLE VII
! The annual stockholders meeting of this
corporation shal! be held at its 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
!
| alton shall be held at ten o'clock A. M on the
third Monday of january. in the year 1906.
When and where new board of directors
shall be elected. consisting of three members
Immediately after 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 electing from it's members a PRESIDENT
a vlce-presdent. a secretary and a treasurer
| provided. that any member of said board of
directors may be elected to be both secretary
and treasurer.
! ARTICLE VIII.
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 e-president. and John
Lndberg shall be the secretary and treasurer
! of said corporation.
| In witness whereof. we have hereunto set
our hands and seals this 22nd day of May A. D.
1905.
In presence of Louis NJ Johnson TSeal1
Julius j. Olson G. H. Lndberg [SealI
RaSrluS Hage John Lindberg iSeali