The Worthington advance. [volume] (Worthington, Minn.) 1874-1908, 1905-06-09
Articles Of lncorpo ration Of Atkinson.
S#g B0berT Lumber Connany. s3t

Articles Of Incorporation Of Alblnson-
Boberg Lumber Company.
Know All Men ~ These Preseats, that we
selves together ana ADOPT aad d'o sixn these S
Articles OF Incorporation Tor the purpose OF
becoming Incorporated under the proyisiona
thesSeneral statutes 81 the state 81 Nina.
esota for the year 1894, and the amend
ments thereto for the purpose herein ct
!" - Article !. s5.l.
shall be the Albinson.Bohsrg Lumber Com
shall u be the buying and ceiling It Wholesale
fuel. i've stock Of ali Kind. and de:criptioas,
PERSONAL property and tie ai buying, selling ling
leasing, mortgaging and improving Of real
estate. &> e.1S&f .sss N .$% a.tSt 2 554
IT I Article 2.
The time Of commencement Of this corpo-
| ration shall be the first day of May. 1905,
and the time OF continuance shall be the
period of thirty years. '4%~eRe s44
Article 8. r.. u a, .:S.sss
The principal place Of business Ct said
Mobiles County. Minnesota. -, - +.s%..-y
~+~ Article 4. ,E'':-r:
The amount Of capital stock Of said cor
poration shall be: Sixty Thousand Dollars,
which shall be divided into Six Hundred
shares OF One Hundred Dollars each. Forty
Thousand Dollars Of said capital stock shall
be paid in on or before May first, 1905, and
the remainder of said stock shall be paid in
said corporation and within thirty days
after such call. 49, -j { X. !.
',2>''s 49, !: Article s. H. ~
The highest amount of indebtedness or
liabilities to which this corporation shall be
subject at any E, one time is the sum OF Fifty
Article 6.
The names and places Of residence of the
persons forming such corporation are as
John 4. Atkinson, worthington, Mobiles,
Worthington, Mobiles County, Minnesota.
John A. Sahlbom, Worthington, Mobiles
County. Minnesota. =.
Article z.
The government Of said corporation and
the management of its business and affairs
shall be vested in board of three directors,
who shall be elected b y the stock holders at
their regular annual meeting thereof to be
said c. corporation i in R Worthinston, MINI.
esota, on the third Monday in January of
each and every year, commencing in the year
year and until their successors are elected
and qualified. The first board of directors
who shall hold the Offices until their sue
A. Atkinson, John A. Boberg. and John A.
Sahlbom. '
The Board of Directors shall have power
and authority to make and adopt such by.
laws as they deem proper for the manage
ment of this corporation, and majority
vote shall be sufficient to adopt and pass
Directors. The officers OF said corporation
hall be a p resident, secretary and Treasur-
er. and such other officers as the Board of
Directors shall from time to time determine,
who shall be elected by the stock holders Of
said corporation at the regular annual
and whose duties shall be prescribed by the
bylaws of said corporation. The first pres
ident shall be John A. Atkinson, first secre.
tary shall be John A. Robesg; and the first
whom shall hold their Office until the first
annual meeting in January, 1906 i
Amy vacancies occurring in the Board Of
Directors shall be filled bv an appoint ment !
OF the rema aiming Directors.
Any vacancies occurring in any Of the |
offices shall be filled by appointment OF the
The Board Of Directors shall have the |
power and authority to adopt and provide |
be IN suc for
purpose as the Board of Directors shall di.
rect. - ~=>'"r g..
All contracts relative to the purchase or
any interest therein shall be signed BY the
President and Secretary Of this corporation
zeal OF. said corporation shah be affixed
thereto when 80 directed by the Board of
Directors. "'~",f@ -
our hands and seals at Worthington, Mobiles
county, Minnesota, this oath day of April,
Signed and sealed in presence Of
Emil Lucke.
E. J. Jones. II
John A. Atkinson, Seal
John A. Boberg, Seal.
John A. sahlbom, Seal.
'14 ccBs OF M M1 RoSEso
, Notary Public within and for said County,
i. Bober9, and John A sablbom to me
" no executed the foregoing instrument, and
that they executed the same
- their free act and deed.
E.J Jones, :,
Sotorial Seal Notary Public.
'h'f Ne S5 Ee Ss'' M IF Deeds g..
hereby certify that the within instrument
" as filed In this office for record on the 25th
lay Of April A. D 1905, at 9 O'Clock A. NJ,
md was dhly recorded In Book H of Miscel-
anous on page 572.
H. Hawley,
Register Of Deeds.
STATE OF MINNESOTA -
DEPARTMENT OF Stair -.
I hereby certify that the within instru-
nent was filed for record in this office ON the
irst day of May A. D., 1905, at 9 O'Clock A.
=, and was duly recorded in Book J. of
on page '496.
P. e. Hanson, -.
Secretary of State.
Nay 19,June 9. III
- -Hr,a'' E.- = = -. -. ~
'rA cou 0E a of Nob1s. =.