Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1906-04-19

HdI tlI mdCnIne dn0 iron works
Company.
we, tne undersigned, for the pur-
pose OF forming corporation under
ana oy virtue of Chapter IS, Revised
Laws 1905 of the State of Minnesota.
ana acts and 'parts of acts amenda-
tory thereof and supplementary
thereto, 40 hereby adopt and sub
scribe bhe following Articles of In
corporation.
ARTICLE ONE.
The name Of this corporation shall
&C. 6e r. W all 7; Machine and Iron Works
ARTICLE TWO.
Inc purposes for which said cor
poratlon is formed are as follows
10 ouy, sell, construct, erect. build,
lease and generally deal in all manner
Of heating apparatus.
10 Guy, sell, manufacture and gen.
orally deal in all manner of piping,
devlces, apparatus and supplies used
IN plumbing, and to do the general
work of a plumber.
10 1OunQ and cast metals: to in
stall and operate such machinery as
is generally used in a foundry, and
to 40 the general business of a.
foundry and machine shop.
10 Duy, sell, manufacture and gen.
erally deal IN all manner of farm and
other machinery, hardware and tin
ware.
10 lease, buy, sell, use and hold all
such property, real or personal, as
may pe necessary or convenient in
connection with the said business.
ARTICLE THREE. !
The principal place for the trans
acClon OF the business of this corpor-
alton shall be in the City of Warren,
County of Marshall and State of
Minnesota.
ARTICLE FOUR.
The duration of said corporation
shall be for period of Thirty (3O)
years.
ARTICLE FIVE.
| The names and places of residence
OF the lncorporators are as folows:-
| Nels johnson and Andrew Larson. of
the City Of Warren. County of Mar
shall and state of Minnesota, and
Frank f. Dahlgren, of the Townsite
of Alvarado. County Of Marshall and
State of Minnesota.
ARTICLE SIX.
! Inc government of this CORPORA
ton and the management of it's
affairs shall be vested in board of
three (3) Directors who shall be
stockholders. Said Board of Direc-
tors of this corporation, after the
one herein named, shall be elected
from and by the stockholders of this
corporation at the annual meeting
of the stockholders, which shall be
held at the Offices of the Company in
the City OF Warren, County of Mar
shall, State of Minnesota, at 2:3O
O'Clock 2. NJ, on the second Mon
day IN January in each year here
after. At the first meeting, or at
any special meeting thereof called
for that purpose, said newly elected
Board Of Directors shall organize by
the election from their number of a
President, Vice-president, a Secre-
tary and a Treasurer, each of the
said officers and directors, so elected
as aforesaid, shall hold their respec-
tive offices for the term of one year
and until their successors are elected
and have Qualified The same person
may hold the Office Of President and
treasurer, Of Vice-preSident and
Treasurer, or Of Secretary and Trea-
surer, at the same time.
/ The names of the persons compos-
i ing the first Board of Directors OF
this, corporation are Nels Johnson,
and Andrew Larson, of the City OF
Warren, Minnesota. and Frank E.
Dahlgren, of the Townsite of Alva-
RADIO, Minnesota, Wnicn said Board
Of Directors shall meet at the offices
OF the said corporation in the City OF
Warren, Marshall County, Minnesota,
on the lst day of May, 1906, at 1876
O'Clock +. NJ, and organize by the
election OF President, Vice-pre.
sident, Secretary and a Treasurer
OF this corporation, and the saiG
Directors and the said officers sc
elected shall hold their respective
Offices aforesaid until the next annua
meeting Of the stockholders, or unit
their successors are elected an nave
qualified.
The Board of Directors of this cor.
poration shall have power and auth.
GRITTY to enact bylaws regulating the
manner of calling and conducting
meetings and elections, providing fol
the filling OF vacancies in said Boarc
Of Directors or any of the Offices O.
this corporation, adopting a corpor
ate seal for the said corporation. OF
changing the same, fixing the pow
ers, duties and emoluInents of tn,
officers and agents of the corporation
and regulating all other matter
deemed necessary for the good gov
eminent and management of tn
affairs of this corporation. II
=, ARTICLE SEVEN.
The amount of capital stock of thi
Incorporation snail be Fifty Thousant
$3.50, OOO.OO) Dollars, divided into fiv,
hundred (50O) shares of One Hundre,
($l00.O0) Dollars each, which shall
be paid in in such manner and a
such times as may be prescribed b,
the Board of Directors.
ARTICLE EIGHT.
! The highest amount of indebted
ness to which the said cooperation
) shall at any time be subject shall b.
] the sum of Twenty Five Thousan'
. gEGE