The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1907-08-05
Certificate of Incorporation
of the
Bemidji Lumber COMPANY

We: the undersigned. for the purpose of
forming corporation under and pursu ant to
the PROV sions Of Chapter fsty-eight $50
revised Laws OF Minnesota for 1905. and any
| selves as body corporate aud do hereby adj
opt the following Certificate OF Incorporation
ARTICLE I. -
b%f f5f she HI be rt he
eral allure OF Its business shall be the buying
| aud selling OF logs. lands and timber. the
manufacture of logs into lumber, djsposing of
q trs T the business of tbs CORPORA
ARTICLE H. --.. -
Inc tme f9r the he q Of this
''0 ARTICLE III Il ~ , o"i''
The names and places OF residence of the
WILSON'S hef EVer Fs m6@ ss p \
MIMI. john NJ E5sh&1 s. Ken'd5 H.1 Mi Rs'o''
The management Of this corporation shall
be vested IN Board OF Directors. composed
OF not less than a three and not more than FIVE
Board IF ana IS ct the
Waussu Wis, v. A: Gould Bemjdji. MINI.
John NJ Richard Bemidji. Mimi. -
be, President, B: NJ Winton. Thiet Ri 1
Falls E! MINI: Vice11Prestdent. Charles j.
MSa Bsma viii Minis 9oRe
A. Gould. Bemidji MINI. All OF the above
named officers and directors shall hold their
annual meeting Of the corporation to be held
the 2nd Tuesday. Jan'y.. 1905 at which time
and annually thereafter. Board OF Directors
Of this corporation. The annual meeting Of
this corporation shallbe held at its principal
place Of business on the SECOND q Tuesday in
the election of directors. OF as soon Thereafter
as practicable. the directors shall meet and
elect from from their number president and a
treasurer. Any office except that Of presi.
dent ana be held BY
offices until their successors have been duly
e3e9tsa and the
Ct the stockholders and Of the board Of
on tie 9TH DAY Of July 1sd7. at 10 ana Fl
'looA fo'peo'lx Article v.
Tne 81 be sssS stock St this
such manner. At such Zines and M i 10 SUCH n
amounts as the Board OF Directors shall
order; The capital stock shall be divided
INTO 3o & Il II Ra5 yaoo Of 500 each
The highest amount of Indebtedness or
liability to which this corporation shall at
s snS o sM 60 pc subject shal DO the sum OF
| In Testimony Whereof, we have hereunto
set our hands, this s3rd day Of July. A. B.
2. n. Winton.
" %9h Z: N ad Richards.
In the presence OF 49, Isl
J. 8. Hanson.
w. Il. Lindsay.
State Of Minnesota, &C
County OF Beltrami. -
Of July A M,Dtd@ a%a aRpeassd before
known to be the persons named in and who
executed the foregoing Certificate Of incor-
poration and each acknowledged that he exc
the as his free act and
's s Red RaiH Lake G6S County SuS MiSn
NY COMMISSION aanS expires May q. 1913
Is Red Lake Co. MINI.
State Of Minnesota. :.
County Of IBeltrami. -
me ]. NJ. Richards and W. A. Gould, to me
executed the foregoing Certificate Of fnco COR
poration and each acknowledged that he
executed the same as his free act and deed.
Ao1 VHo useS aHu puTpOSeS tn5fSn eXproSSeu.
Notary Public. Beltrami County, MINI.
MY commission expires March 1. 1912,
Notarial Seal
I Beltrami Co.. MINI.
State OF Minnesota,
Department. of State. hereby GER
tify that the within instrument was 1led for |
record In this Office on the Is day Of July, IA. |
D. 1907 at 8 o'clock A. M. and was duly
recorded In Book o OF Interpretations on
page 400. "a
Julius "A. Schmahl,
Secretary OF State. \
Office OF Register OF Deeds
Beltrami County. Mimi. 4
hereby certify that the within Instrument
was fled In this Office for record on the first
day OF August A. d.. 1907 at 3 o'clock p. Nj,
and was duly, recorded In Book Of MtscL on
page la6. ss :ssss S.. 'asl
s as \. ]. o. Harris.
{. Register OF Deeds.