Willmar tribune. [volume] (Willmar, Minn.) 1895-1931, 1906-01-31

until their successors are elected and quail
fed. Any two Of these Offices may be held
of president and vice-president.
The Board of Directors shall have power
to establish bylaws, which may be by them
modified or repealed, from time to time, for
the management of the affairs Of this corpor-
alton and the powers and duties of the seve-
raj officers shall be prescribed by such by
The first Board of Directors of this corpor-
alton shall consist of Andrew A. Anderson,
Russell Spicer and Andrew Nordloef, and the
said Andrew A. Anderson shall be president
Andrew Nord1oef shall be vice-president and
Russell Spicer shall be secretary and treas
urer:a&All Of whom shall hold their respec-
tive offices until the first annual meeting of
the stockholders to be held as aforesaid on
the first Tuesday in February, 1907, and I'M
til their successors are elected and have quail
fed. If for any reason the directors shall
fail to elect and appoint officers at the time
| herein specified, such officers may be elected
or appointed at any adjourned meeting of it's
directors or at any special meeting called for
that purpose upon such notice as may be
prescribed in the bylaws for calling special
| meetings Of directors. Whenever any va
cancy Shall occur in. said board the same
may be filled by the Board of Directors of
said corporation, the person or persons so
chosen to hold Office, unless sooner disquali-
fed, until the next succeeding annual meet
ARTICLE VII.
The number of shares of the capital stock
of this corporation shall be five hundred
5000 and the amount of each share shall be
fifty {&$5o;oo) w dollars; W. ,o -.
our hands and seals this twenty-seventh day
of December, A. D. 1905.
A AEE5HTy a. A1 ANDERSON; (sea1}
ANDREW NORDLOEF, (Sea1.)
AUGUST NORMAN. tSeal)
Witness to signature A. A. Anderson:
A. l.. MARKHUs,
O.JoRGEN OLSON.
Witness to signatures Russell Spicer, An
| drew Nordloef. August Norman:
JOHN NJ. SPICER,
A. l.. MARKHUs.
STATE OF MINNESOTA
County of Kandiyohi
On this goth day of December, A. D. 1905,
personally came before Russell Spicer
Andrew Nordloef and August Norman to me
known to be the same persons described in
and who executed the foregoing instrument
and each acknowledged that they executed
the same as their free act and deed.
[sEAL.] G. w: ODELL, Notary Public,
Kandiyohi County, MINI.
STATE OF M1SSEso1A,(
County of Watonwan.)
On this 2sth day of Dec, A. D. 1905, per-
sonally came before me Andrew A. Anderson
to me known to be the same person described
in and who executed the foregoing instru-
ment and acknowledged that he executed the
same as his free act and deed.
[sEAL.] Jos. J. KEEPERS, Notary Public,
Watonwan County.
STATE OF MINNESOTA
COUNTY OF KANDIYoH1
Filed for record the Goth day of December.
AID. 1905, at 1000 O'Clock a. M. and record
ed in Book "N'' of "Miscellaneous' on page
211.
O.JORGEN OLSON,
[sEAL1 Register of Deeds.
STATE OF MINNESOTA
DEPARTMENT OF STATE.
I hereby certify that the within instru-
ment filed tor record in this Office on the
3rd day of January, A. D. 1906, at O'Clock
A: NJ, and was duly recorded in Book "L.3"
of interpretations on page 95.
P. E. HANSON,
Secretary of State.