Warren sheaf., 1905-07-06
Articles of Incorporation of
WARREN MILLING COMPANY.

We. the undersigned. have agreed to. and do
hereoy associate ourselves together for the
pursuant to the laws Of the state Of Minnesota.
and do hereby agree upon and adopt the fol-
lowing articles Of incorporation
ARTICLEI
The name Of this corporation shall be War
business shall be at the City Of Warren. Mar
shall County, State of Minnesota.
the ns hrEn 1t us sna De
and operating Touring and feed mills. grain
elevators and ware houses; manufacturing
nOur. all kinds OF feed, bran and shorts from
grains and cereals; buying and dealing in
grains. cereals flour. feed and other agricul-
tural products: buying and selling wood. coal
and binding twine: and also owning, selling.
leasing and mortgaging such real and personal
property as may be convenient or desirable in
ton.
ARTICLEu.
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 I'LL
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. -
ARTICLEIV.
The number of shares and the capital stock
OF this corporation shall be one hundred fifty
SHARES ana Lne amount OF eaCn snare SQakl DC
One Hundred Dollars
ARTICLEv.
The highest amount Of Indebtedness or la
blllty to which this corporation shall at any
time be subject shall be Twenty Thousand
Dollars.
ARTICLE VI.
The names and places OF residence of the
persons forming this corporation are: Louis
M. johnson, John Lindberg and G. II. Lindberg
an OF whom reside at Warren: Marshall
SoInsy State OF % ana said persons
| sold corporation In whom as board Of di-
rectors' the government of this corporation
vested until their successors are duly elected
and qualified: the board Of directors above
named; and each OF them. shall hold ONCE
| duly appointed, but any vacancy occurring in
said board OF directors. or any board Of direct
| ors OF this corporation. thru either death.
| resignation or removal may and shall forth
! with be filed by the remaining members OF
the said board OF directors BY q ma jority vote
thereof and the persons thus appointed to
fill such vacancy; shall severally be directors
until. but not longer than until. the next
| ton
ARTICLE WI.
The annual stockholders meeting OF this
corporation shall be held at its general office
! Marshall County. and State of Minnesota on
the third Monday of January of each year and
! Ine llrSt SCockho!ders meeting Of this corpor-
atlon shall be held at ten o clock A. NJ, on the
third Monday Of January. in the year 1906.
! when ana where new board of directors
snail 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 It's own members a president.
| vice-president a secretary and u treasurer
! provided. that any member OF said board Of
| m "a OF fN ha hHfh
| and treasurer
| ARTICLE VIII
Until the annual stockholders meeting to be
| neld on the third Monday Of January, 1905,
Louis M. johnson shall be the president c. n
Lindberg shall be the vice-presdent, and John
Llndberg shall be the secretary and treasurer
| Of said corporation
In Witness whereof. we, have hereunto set
our our hands and seals this 2Snd day of May. A. D.
In presence of louis NJ Johnson [Seall
julius j. Olson G. H. Litdbert Seall
| Rasmus Hage John Lindberg tSeall