Warren sheaf., 1905-06-22
Articles of Incorporation of
WARREN AlLLIN6 COMPANY,

We the undersigned, have agreed to- and do
nereoy associate ourselves together for the
perpose OF forming corporation under and
pursuant TO the laws of the state of Minnesota
and do hereby agree upon and adopt the fol
lowing articles Of Incorporation.
ARTICLEL
The name OF this corporation shall be War
sS,a;sS sen MnhnS Company It's principal place Of
business shall be at the City OF Warren. Mar
snau County. State OF Minnesota
tue se neral nature OF it's business shall be
me one construction. buying. leasing. maintaining
ana operating Touring and feed mills. grain
elevators and ware houses: manufacturing
nour' all kinds Of feed. bran. and shorts from
sin srains and cereals; buying and dealing in
sralns. cereals. Hour. feed and other agricul-
tutat products: buying and selling wood coal
ana oindlns twine; and also owning selling
,eas.as ana mortgag1nS such real and personal
property as may be convenient or desirable in
ton. 0 '- eo'A
ARTICLEu H.
Fhe time OF the commencement of this
corporation shall be the 18th day Of June. 1903,
ana the period OF its existance shall be thirty
years. '
ARTICLE III
The amount OF capital stock shall he and
nereoy Is fixed at the sum OF Fifteen Thousand
DoAars TO be divided into shares OF One Hun
dred Dollars each. and shall be paid in as
Called LOT oy the board OF directors.
ARTICLE "
The number Of shares and the capital stocl,
or 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
Tune be subject shall be Twenty Thousand
Dollars
ARTICLE VI
The names and places OF residence Of the
persons forming this corporation are: Louis
all OF whom reside at Warren Marshall
County. State OF Minnesota and said persons
sna!l constitute the first board Of directors OF
SAID corporation, IN whom. as . board OF di-
rectors. the government OF this corporation
and the administration OF it's affairs are hereby
vested until their successors are duly elected
ana quaIhed: the board of directors above
named, and each OF them. shall hold office
until their successors are duly elected or
ouIy appointed but any vacancy OCCURRING in
ors OF this corporation. thru either death
resignation or removal may and shah forth
with De tiled by the remaining members OF
the said board OF directors by u mai jority vote,
thereof. and the persons thus appointed to
MI Sucn vacancy shall severauy be directors
until put not longer than until, the next
annual stockholders meeting Of this cOrnora-
ton.
ARTICLE VII
The annual stockholders meeting OF this
corporation shall be held at its general office
ana place or business in the City of Warren.
Marshall County. and State of Minnesota on
the third Monday OF January OF each wear and
the first stockholders meeting OF this corpor-
at!on snail be held at ten O'Clock 4. NJ. 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 q annual election OF
members to constitute the board of directors
or this corporation. the said board OF directors
shall forthwith organize itself for the due
TRANSACTION OF the business OF this corporation
by electlng from its own members d president
a V1ce-preSldent. q secretary and d 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 NJ. Johnson shall be the president. c. Il
Llndoerg shall be the vice president and John
LIndberg shall be the secretary and treasurer
OF said corporation.
In witness whereof. we have hereunto set
our hands and seals this End day OF May A. D.
1905
In presence Of Louis M. Johnson rSeal
Julius J. Olson C. H. Lindberg Seal
RaSmuS dage tJohn Lindberg Seall