The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1907-01-03
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ARTICLES OF INCORPORATION OF THE
DONALD LAND AND LUMBER COM
PANY.
ARTICLE I,
SECTION /. The name of this corporation
shall ne The Donald Land and Lumber Com
pany.
SECTION 2. The general nature of it's bust
ness shall be the purchase and sale of timber
lands and other real estate. building materi-
ais. the manufacture of lumber and any
ana all articles which may be manufactured
from wood. the selling thereof at wholesale
and retail. and to do all acts necessary or in
cldent to the carrying on Of said business.
SECTION 3. The principal place for the
trans action Of the business of said corpora
ton shall be at the city of Bemidji Beltrami
county, Minnesota.
ARTICLE II.
th day Of January 1907 and Shall eo nt
for period OF thirty years.
ARTICLE III.
The names and places of residence of the
persons forming said corporation are:
r. G. sPooNER, Residing at Bemidji, Min
JIG. PARKER, residing at Bemidji. Mime
". R: MACKENZIE residing at Madison.
JOHN 6: spooNER. residing at Bemidj1,
Minnesota.
ARTICLE w.
The government of said corporation and
the management Of it's affairs shall be vested
IN board OF three DIRECTORS. WIG, shall be
atiod at it's annual meeting. which shall be
held IN the city Of Bemidji. Minnesota. on the
second sec Tuesday in J nuary Of each year. and
they shall hold office until their successors
are elected and qualified. Until the first
annual meeting Of the stockholders of said
corporation the following named persons
said corporation: R. G. spooner and j. q.
Parker. both residing at Bemidji, Minnesota
and aI W. R. Mackenzie. residing at Madison.
ARTICLE V.
The officers Of this corporation shall be
President. Vice-President Secretary and
treasurer. all Of whom shall be chosen by the
Board of Directors from the stockholders of
Sald corporation. The offices Of Secretary
and Treasurer may be held by the same per-
son,
Until the first annual meeting of said cor
poratlOn, and until their successors are
elected and have qualified. r. 6. Spooner
shall be President. J. @. Parker shall be Vice
President. and W. R. Mackenzie shall be
Secretary and Treasurer.
ARTICLE VI.
The CAPITAL stock of said corporation shall
shall he divided into five hundred shares of
the par value of one hundred dollars EACH
Said stock shall be paid in as called for by
the Board Of Directors of said corporation
ARTICLE VII.
The highest amonnt of indebtedness or liza
Dllity to which said corporation sh all at any
time pc subject. shall not exceed fifty thous-
and dollars
In WITNESS WHEREOF we have hereunto
set our hands and seals this Goth day of De-
R. G. sPOONER. (seaD
J. G. PARKER. (seaD
W. r. MACKENZIE (SeaD
J. G. SPOONER. (SeaD
In Presence Of:
GRAHAM M. TORRANCE
JOHN f. GIBBONS
STATE OF MINNESOTA.
County of Beltrami.
On this Goth day of December, 1906 before
me. Notary Public within and for said
county and state. personally appeared r. G.
SpOOner, j. @. Parker. W. r. Mackenzie and
John g Spooner. to me known to be the per-
sons described in and who executed the fore
going Instrument. and each duly acknow-
lodged that he executed the same as his free
act and deed.
GRAHAM M. TORRANCE,
Notary Public
Beltrami County, State of Minnesota
MY commission expires Sept. 10, 1910.
STATE OF MINNESOTA.
Department of State
hereby certify that the within instrumant
was filed for record in this Office on the 31st
day of Dec. 1905 at 9 o'clock a. NJ, and was
duly recorded in Book N 8 Of Incorpora-
Pc. HANSON.
Secretary of State.
OFFICE OF REGISTER OF DEEDS.
Beltrami County, MINI.
hereby certify that the within instrument
was filed in this Office for record on the End
day of jan, A. D. 1907, at 10 O'Clock A. M.
and was duly recorded in Book Of Miscell
on page 497.
10. HARRIS.
Register of Deeds.
za,. txx,s; 49,