The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1906-05-18

| ! TIC inuerSlSnets IOF Inc purpose or De2Onlr
ing corporation under the constitution and
| laws Of the State of Minnesota and especially
| under sec ion 2S46 OF chapter "a Of the Revised
| Laws. OF Minnesota of 1905, do hereby adopt
| the following
CERTIFICATE OF INCORPORATION:
ARTICLE I.
| The name of this corporation shall be MARK
HAM-SCHIsRL COMPANY. and the general ma
ture of it's business shall be to buy hold, sell,
dispose OF and deal in all kinds Of property.
real. personal and mixed: to buy and sell
lumber. coal. wood and other merchandise Of
all kinds and generally to do all such acts
and things, and acquire, use, hold and dispose
of all such property as may be incident or
convenient to the general purpose herein
expressed.
The principal place for the transacting of
the business of the said corporation shall be
Remidji Reltrami County. Minnesota.
ARTICLE II,
The time of the commencement OF said cor
pOration shall be the twenty first day OF May.
1906, and the period Of it's continuance shall
ARTICLE III.
The names. and places of residence of the
persons forming this association for the pur-
poses Of Incorporation are as follows:
George A. Markham. residing at Bemidji.
Minnesota. D.. ... p.
Joseph Schlsel, Jr, residing at .Bemidj
Minnesota.
Hazel Schisel. residing at Bemidji. Mime
sofa.
ARTICLEIV.
The management OF this corporation shall
be vested in a board of three directors to be
elected annna ally from among the stOckhod
ers at the annual meeting OF said company.
The date OF the annual meeting at which
surh board OF directors shall be elected shall
be the third Monday in January of each year
at ten o'clock in the forenoon. and the above
named incorporators shall compose said
board OF directors until the first election.
ARTICLE Y.
The amount OF capital stock OF this corpor-
alton shall be ten thousand dollars $1,000 .00l,
which shall be paid in in cash or it's eauiva
board OF directors. and shall be paid for as
called for by the board of directors.
The nrGer OF shdFss into y ha said
sand OF the par value Of ten dollars each.
T. ARTICLE VI.
The highest amount of Indebtedness or lab
ility to which this corporation shall at any
time be subject udoj is the sum of five thousand
ARTICLE VII.
elected by the board of directors from their
number and shall be president, vice presi-
dent. secretary and treasurer. who shall hold
year, or until their successors have been
elected and qualified. and any two of said Of
fees. except those of president and vice
president, may be held by the same person.
The board Of directors shall adopt such by
laws for the government and management of
the corporation. not inconsistent herewith,
as they may deem necessary and proper.
In witness whereof. the above named incor-
porators have hereunto set their hands and
seals this 3Oth day of April. 1906.
GEORGE A, MARKHAM (seaD
JOSEPH sCHIsEL, Jr. (SeaD
HAZEL SCHIsEL (SeaD
Signed and sealed in presence of
c. NJ SMITH
GHEsTER McKUsIcK
STATE OF MINNESOTA
County of Beltrami.
On this 3Oth. day OF April. 1906. before me a |
Notary Public within and for said county |
appeared George 8. Markham. J os- |
eph Schisel.Jr. and II azel SchiSel, to me we'll |
known to be the same persons described in |
and who executed the foregoing certificate Of
and they acknowledged that
the same as their free act and |
deed for the uses and purposes therein eX-t
Not arial seaD CHESTER McKUSICK.
Notary Public. Beltrami. CO.. MINI.
MY.commission expiresI annary 18th. 1909.
OFFICE OF REGISTER OF DEEDS.
Reltramf Coul ty. MINI.
& Il hereby certify that the within instrument |
was filed in this Office for record on the 18th
day Of May A. 2. 1906 90 st 70 O'clock q m and
on page 37s.
y tSEAL ] Q. HARRIS.
Register OF Deeds. |
STATE OF MI NEsOTA,
Department OF State - |
hereby certify that the within Instrument
was filed for record in this Office on the 2 |
was duly recorded in Book 8 OF Incorpora-
lions on page 62l.
Secretary OF State. /