Warren sheaf., 1905-06-29
Articles of Incorporation of
WARREN nILLln6 COMPANY.

we the Undersigned have agreed to- and do
hereby associate ourselves together for the
purpose OF forming corporation under and
pursuant to the laws OF the state Of Minnesota.
and do hereby agree upon and adop. the fol-
lowing articles OF Incorporation
ARTICLE l.
The name OF this corporation shah be War
h,a,n sen MiLlins & &Gompany Its principal place OF
snau County. State Of Minnesota.
Ine sc neral nature OF its business shall be
and operating Touring and feed mills. grain
sIeVatorS and ware houses: manufacturing
hour. all kinds OF feed. bran. and shorts from
grains and cereals: buying and dealing in
grains. cereals. -four feed and other agricui
turai products: buying and selling wood. coal
anu oinolng tWlne: and also owning. selling.
property as may be convenient or desirable ia
tion
ARTICLEu.
The time OF the commencement OF this
corporation shall be the 18th day OF June. 1906
ano the period OF Its e1istance shall be thirty
ARTICLE III.
The amount OF capital stock shall be and
nereoy Is fixed at the sum OF Fifteen Thousand
5 Dotlars. to be divided into shares OF One Hun
ored dollars each, and shall be paid in 50
called for by the board OF directors
ARTICLEIv.
The number OF shares and the capital stock
OF TINS 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 lia-
bil1ty 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
NJ: johnson. John Lindberg and c. II. Lindbery.
all 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
and the administration OF its affairs are hereby
and qualified: the board OF directors above
named. and each OF them. shall hold ofice
until their successors are duly elected or
ouiy 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
Win oe nlled oy the remaining members OF
the said board OF directors by q majority 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 shall be held at its general ONCE
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. NJ, on the
tmrd Monday OF January, in the year 1905.
when and where a 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 TINS corporation. the said board OF directors
shall forthwith organize itself for the due
TRANSACTION or the business Of this corporation
oy electng from its own members president
a vlce-prestdent. secretary and treasurer,
provided that any member OF said board OF
elected no
and treasurer.
ARTICLE VIII
Until the annual stockholders meeting to be
heid on the third Monday OF January 1906
Louis NJ. Johnson shall be the president. C. Fl.
Lindberg shall be the vice-president and John
L!ndoerg 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.
1908.
In presence OF Louis NJ. Johnson ESeall
Julius j. Olson c. H. Lindberg fSeall
RaSmuS Hage John Lndberg fSeaIi