The Worthington advance. [volume] (Worthington, Minn.) 1874-1908, 1905-05-26

The name and style of said corporation
shall be the Atkinson Roberg Lumber Com
pany and the general nature of the business
and retail Of lumber. grain. coal and othe,
fuel, live stock of all kinds and descriptions
| goods. wares and merchandise and other
leasing, mortgaging and Improving Of rea
estate. ~ @2asSss 81. 81 n II"
Article 2. r. T.
| Tie time of commencement OF this corpo
and the time OF continuance shall be th<
period OF thirty years. -.
| Article 8. g. e. w.. ,g-.,
The principal place of business of said
corporation shall be at Worthington
Mobiles County: Minnesota. - -.
| Article 4. 4as
The amount Of capital stock Of said cor
which shall be divided into Si1 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
upon the call Of the Board of Directors Of
said corporation and within thirty days
| after such CALL ~ :
Article s. %. - n
The highest amount of indebtedness OF
| liabilities to which this corporation shall be
subject at any one time is the sum OF Fifty
| Thousand Dollars.
Article 6. ,."
The names and places of residence of the
persons forming such corporation are as
John "A. Atkinson, Worthingtoh, Mobiles
County, Minnesota. John A. Boberg
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 a board of three directors,
who shall be elected by the stock holders at
held at the principal place OF business OF
said corporation in Worthington, MINI.
esota, on the third Monday in January Of
1905, and they Shall hold the Offices for one
year and until their successors are elected
and qualified. The first board Of directors
cessors are elected and qualified shall be John
\. 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.
vote shall be sufficient to adopt and pass
Directors. The officers OF said corporation
shall be President, Secretary and Treasur.
er, and such other officers as the Board of
who shall be elected by the stock holders of
said corporation at the regular; annual
meeting thereof at the time above specified
ana whose duties Snall DC preSCf1OeO7 Oy inc
bylaws Of said corporation. The first pres
ident shall be John A. Atkinson, first Secre-
tary shall be John A: Roberg, and the first
Treasurer re- shah be John A. sahlbom each 20. Of
annual meeting in January, 1906.
Any vacancies occurring in the Board Of
Directors shalt be filled bv an appointment
OF the rem aiming Directors.
any vacancies occurring in any OF the
offices shall be filled by appointment OF the
Board of Directors.
power and authority to adopt and provide
a corporate sea1to said corporation which
shall be used In such manner and for such
purpose as the Board of Directors shall di-
rect.
All contracts relative to the purchase or
sale, or the conveyance OF real estate or
President and Secretary of this corporation
for and In behalf of this corporation and the
seal Of said corporation shall be affixed
thereto when so directed by the Board Of
In Witness Whereof, we have hereto set
our hands and seals at Worthington, Mobiles
County, Minnesota, this Gath day of april,
: Signed and sealed in presence Of
Emil Lucke.
b. J. Jones.
John A. Atkinson, Seal.
John A. Boberg, Seal.
- John A. Sahlbom, Seal.
sr1 ecHx OF 9 aee1SSaSSRssso.rA{s.
On this Gath day of April, 1906 before ns
a Notary Public within and for said County
personally appeared John A. Atkinson, John
A. Boberg, and John A Sahlbom to me
known to be the persons described In and
who executed the foregoing instrument, and
acknowledged that they executed the same
as their free act and deed.
y e. J. Jones,
Notorial Seal Notary Public.
of1'f Ss S5 Ks Ss' M 1s Deeds l..
= I hereby certify that the within Instrument
was filed in this office for record on the25t
day Of April A. D 1905, at . o'clock \. M,
and was duly recorded in Book H OF Miscel-
famous on page 572..
al H. Hawley,
Register of Deeds.
STATE OF MINNESOTA
{ DEPARTMENT OF SIXTH
II hereby certify that the within instru-
ment was filed for record in this office: on the
first day Of May A. D.. 1905, at O'Clock A.
NJ, and was duly recorded in Book j g. Of
on page 4o6.
P.B. Hanson,
Secretary of Statas.
May 19.June 8.