Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1907-04-18

For the purpose of organizing a.
corporation under and in accordance
| with the requirements and provisions
of Chapter fifty CHIT Of the Revised
Laws Of Minnesota for the year 1905, Il
relating to Manufacturing Corpora
lions, and acts amendatory thereto,
we, the undersigned, do hereby as
sociate ourselves together and do
hereby adopt, sign and acknowledge
the following # ....5 N
ARTICLES OF INCORPOKATION
Article l.
The name of this corporation snail
be The Valley Spring Water Com
| pany. n.
h The general nature Of the business
of this corporation shall be the man
ufacture and sale Of the manufacture
ed product Of all kinds OF spring and
mineral water, and of carbonated
beverages and elders; and this COR
poration may acquire and hold and
dispose Of such real and personal
property as may. from time to time,
be deemed necessary and expedient
| in and for the transaction of said
business
Article 2.
The principal place of transacting
the business Of this corporation
shall be at the City Of Warren in
the County OF Marshall and State
Of Minnesota
ArUilce 3.
The time Of the commencement of
this corporation shall be May /, 1907.
and the period Of continuance there
OF shall be thirty (30) years there
/ after.
/ The amounted the Capital Stock of
i this corporation Shall be Ten ThUus-
and $4,000 CO., Dollars, the same to
be paid in such times and places
/ and in in such manner and amounts
as may be called for by the Board
Of Directors Of this corporation.
A least twenty-five (25) per cent
ofgsaid Capital Stock shall be paid
! in before this corporation shall be-
come effective as such.
i #Hs Article
1.-The highest amount Of indebted
n SIS or liability to which this COR
poration shall be at any time subject,
shall in no event exceed Seyenty-five
1 (75) per cent OF the paid up Capital
d Stock Of this corporation.
/ Article 5.
/. The names and places of residence
of the persons forming this corpora
ton are as follows:
Peter II. Holm, Oscar Edlund and
/ Theodor Bratrud, all Of Warren,
Minnesota.
Article 6.
/ The government OF this corpora
ton and the management Of it's
affairs shall be vested in a Board of
three (3) Directors, each Of whom
shall be a stakeholder Of this corpOr-
alton. Said Board Of Directors Of
this corporation, after the one here
in named, shall be elected from and
by the stockholders Of this corpora
ton, at the annual meeting Of said
stockholders, which shall be held at
the principal place Of business of
this corporation, in the City of War
ten O'Clock A. NJ, on the second
i Monday in January in each wear
hereafter; the first meeting to be
1 held on the second Monday in Jan
uary in the year 1908, atLen O'Clock
i A. NJ. Of that day. At.the first meet
ling Of the said Board of Directors.
after said annual stockholders meet
ing, or at any adjourned meeting Of
the said Board Of Directors, or at
any special meeting thereof called for
1 that purpose, said newly elected
Board Of Directors shall organize, by
the election Of and from their mum
l Der, a president, vice president, Sec
i rotary and a treasurer of this corpor-
alton. Each Of said officers and di-
rectors, so elected as aforesaid, shall
4 hold their respective offices for the
term Of one year, and until their
successors are elected and have qua
i lifted. Any two Of said offices, ex-
i cept that Of president and vice pres
4 ident, may be held by the same per-
son. III & 85s.. rs sS a AZ
4 The Board of Directors Of this cor
poration shall have power and
authority to enact by laws regulating
4 the manner Of calling and conducting
meetings and elections, providing for
i the filling Of vacancies in the said
1 Board Of Directors or any Of the
Iofhces Of this corp grafton, adopting a
I Corporate Seal for said corporation
II or changing the same, fixing the