The Worthington advance. [volume] (Worthington, Minn.) 1874-1908, 1905-06-02
Articles OF Incorporation Of Albinson-
Boberx Lumber Company.

-aF
Know All Men BY These Presents, that we
the undersigned do hereby associate our.
selves together and adopt and sign these
Articles OF Incorporation for the purpose OF
Of Title two 81, Chapter thirty four (24) of
the:ceneral Statutes OF the state Of MINI.
nents thereto tor the purposes herein set
forth.
Article 1.
The name and style Of said corporation
shall be the Atkinson Boberg Lumber Com.
pany and the general nature of the business
shall be the buying and selling at wholesale
and etail Of lumber, grain, coal and other
fuel, live stock of all kind. and descriptions,
personal property and the buying, selling.
leasing, mortgaging and improving Of real
estate.
Tie 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.
Article 8.
The principal place of business Of said
corpora ton shall be at Worthington,
Mobiles County, Minnesota.
Article 4.
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
upon the call of the Board Of Directors of
said corporation and within thirty days
after such call.
Article S.
The highest amount of indebtedness or
liabilities to which this corporation shall be
subject at any one time is the sum OF Fifty
Thousand Dollars.
The names and places Of residence of the
1,nrC o0rn a q
John a. Atkinson, worthington, Mobiles,
Tountys Minnssota: John A; Boberg'
John A.. Sahlbom, Worthington, Mobiles
County, Minnesota.
Article z.
The government of said corporation and
the manage.ne of its business and affairs
who shall be elected by the stock holders at
their regular annual meeting thereof to be
held at the principal place OF business of
esota, on the third Monday in January Of
each and every year, commencing in the year
1906, and they shall hold the Offices for one
year and until their successors are elected
and qualified. The first board of directors
who shall hold the Offices until their sue.
cessors are elected and qualified shall be John
A. Atkinson, John A. Boberg, and John A.
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
any measure to be acted upon by the Board of
directors. The officers OF said corporation
cr, and such other officers as the Board of
directors shall from time to time determine,
who shall be elected by the stock holders Of
at the time a afster speced
and whose duties shall be prescribed by the
bylaws Of said corporation. The first pres
tary shall be John A. Roberg, and the first
Treasurer shall be John A. Sahlbom, each of
whom shall hold their office until the first
annual meeting in January, 1906.
Any vacancies occurring in the Board of
directors shalt be filled bv an appointment
OF the remaining Directors.
Any vacancies occurring in any of the
offices shall be filled by appointment OF the
Board of Directors.
The Board of Directors shall have the
power and authority to adopt and provide
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
any interest therein shall be signed by the
President and Secretary of this corporation
seal Of said corporation shall be affixed
thereto when so directed by the Board Of
Directors.
In Witness Whereof, we have hereto set
1905.
Signed and sealed in presence of
Emil Luckc.
3. J. Jones. |
John A. Atkinson, Seal !
John A. Boberg, Seal |
John A. Sahlbom, Seal. |
County OF MOBILES Sss
On this Gath day Of April, 1905, before me |
Notary Public within and for said County, |
appeared. John A. Atkinson, John |
\. Boberg, and John sahlbom to me
Known to be the persons described in and
who executed the foregoing instrument, and
.ckuo wledged that they executed the same
- their free act and deed.
E.J. Jones,
Sotorial Seal Notary.P Public.
Office Of Register Of Deeds 8.
MOBILES Co., Mimi. {ss |
hereby certify that the within Instrument |
vas filed in this office for record on the 25th |
lay Of April A. D, 1905, at . o'clock a. NJ, |
md was duly recorded in BOOK H OF Misce- |
anous on page 572.
H. Haw1ey,
=. - Register of Deeds.
STATE OF MINNESOTA
DEPARTMENT OF STATE
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 O'Clock A.
", and was duly recorded in Book J. 3 Of
on page 496.
- Pc. Hanson,
Secretary of State.
Nov 1Q.Inne