Willmar tribune. [volume] (Willmar, Minn.) 1895-1931, 1906-01-17
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Articles Of Incorporation of An
derson Land COMPANY.

7ll'IIcS VI incorporation OF An
derson Land Company.
we, whose names are hereunto subscribed.
have agreed to and do hereby associate orr.
selves together as a body incorporate, for
the purposes hereinafter expressed, and do
hereby under and pursuant to the provisions
OF Title Two 81 of Chapter Thirty-four (34)
ofthe General Statutes of the State of Mime
sofa OF 1878 and the acts amendatory there
OF and supplementary thereto, incorporate
ourselves and to that end do hereby adopt
and sign the following articles of incorpora-
ton:
ARTICLE
The name of this corporation shall be AN
osi ise h Land comRany" The general nature
improving, mOrtgaging leasing, selling and
dealing generally in lands, tenements, heredit-
aments, real, mixed and personal estate and
property, doing, undertaking and perform
ing any such lawful business as NAV be neces-
sary essential or expedient to the proper and
etils'ent carving on Of a general real estate
other persons or corporations.
The principal place Of transacting the busi
ness OF this incorporation shall be in the City
Of Willm ar, in the County of kandiyohi and
State of Minnesota.
ARTICLE
The time of commencement of this cornora.
ton shall be on the first day of February. /.
u. 1906, and the period OF. the continuance
thereof snail be thirty years from said date
ARTICLE III.
The amount of the capital stock ofthis cor
poratiOn shall be twenty-five thousand dol
lars ($25, 0OO.OO) and the same shall be paid
IN cash or its equivalent in property at such
tunes and in such amounts as it's Board of
directors may determine. The amount OF
said capital stock may be increased in the
manner provided by law.
ARTICLE Nv.
The highest amount of indebtedness or liza
bility to which this corporation shall at any
time be liable shall not exceed the amount Of
its capital stock.
ARTICLE
The names and places of residences of the
persons forming said corporation are as fol-
lows: Andrew A. Anderson, Russell Spicer
Andrew Nordloef and August Norman. re.
siding at Willmar, Minnesota.
ARTICLE vi.
The government of this corporation and
in board of three 60 directors, each and
all of whom shall be Stockholders and o1
whom majority shall constitute quorum
tor the transaction of business. Said board
OF directors, after the one herein named, shall
be elected from and by the stockholders at
the annual meeting of said corporation
which shall be held at its principal place OF
business in the City of Willmar at ten O'Clock
a. M, on the first Tuesday in February OF
each year, commencing with the wear 1907
Said Board of Directors, except the one here
of one year and its members shall hold office
as such directors until their successors are
elected and have qualified. At the first meet.
ing of the said Board of Directors after such
annual election or at any adjourned meeting
thereof, said newly elected Board of Direct.
ors shall organize by the election from their
number OF a president, vlce-president, secre-
tary and treasurer, who shall hold their re.
spect1ve offices for the term of one year and
until their successors elected and quail
fed. Any two Of these Offices may be held
by one and the same person excepting those
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, fol-
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.
laws.
The first Board of Directors of this corpor
| alton shall consist Of Andrew A. Anderson
Russell Spicer and Andrew Nord1oef and the
said Andrew A. Anderson shall be president
Russell Spicer shall be secretary and treas.
urer. 3Al 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 un.
til their successors are elected and have gu ali.
lied. II 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 its
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
fed, until the next succeeding annual meet.
ing of the stockholders.
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
|
In Witness Whereof We have hereunto set
our hands and seals this twenty-seventh dav
Of December, A. D. 1905.
A A7295JT 4; aAANNDERsoN; (seal.}
ANDREW NORDLOEF, (Seal.l
Witness to signature A. A. Anderson:
A. L. MARKHUs
o. JoRGEN OLSON
Witness to signatures Russell Spicer, An.
drew Nordloef, August Norman:
JOHN M. SPICER,
A. l.. MARKHUs.
STATE OF MINNESOTA
County of Kandiyohi. ~
On this Goth day of December, A. D. 1905
personally came before me Russell Spicer
Andrew Nordl9ef and August Norman to nj
known to be the same persons described il
| and who executed the foregoing instrumen
and each acknowledged that they executed
| the same as their free act and deed.
lSEAL.J \. W ODELL, Notary Public
Kandiyohi County, Mimi
STATE OF M1SSHsorA'}s s
County of w atonwan.
| 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 iustru
| ment and acknowledged that he executed til,
same as his free act and deed.
lSEAL.1 Jos. J. kEBERs, Notary Public
Watonwan County.
| STATE OF MINNESOTA,)
COUNTY OF KAND1YOH1.
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 Dag,
PHI.
O.JORGEN OLSON,
lsEALl Register of Deeds.
STATE OF MlNNESOTA,l
DEPARTMENT OF STATE.
I hereby certify that the within instru
ment was filed tor record in this Office on th
3rd day of January, A. D. 1906, at O'clOcl
A. NJ, and was duly recorded in Book IL g.
OF interpretations on page 95.
l. i r. p. E. HANSON,
| *=:.g.. s, Secretary Of State.
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