Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1907-04-11
ARTICLES OF i ~ CORPORA TON

5s
For u the purpose Of organizing an
gIicu Y associatio on in accordance
WIN WIN sUhe laws Of the State the un-
ao 1slsg s' citizens Of Marshall
S ,7el,llll State of Minnesota. and
SUBSCRIBERS a-ll SC. tor the stock of the as
/. SO ia on hereinaft er famed. do
e = INTO the following articles OF
Article. j.
me name OF this corporation shall
&c ~ arshail County Agricultural
A a. Q It's general purpose
sllail3 peS 60 promote the interests of
afggIiultuIe and manufacture in said
county; 20 encourage the improve
menu menu OF Q live stock and agricultural
products: and to annually hold, at
olle lity 81 Warren, in said County,
az IArglcultural Fair and Exposition,
az W Y! premiums and prizes shall
De given for the best exhibits of the
products %, 5 OF agriculture and art.
Inc principal place Of transacting
IFS - IS business shall be in the City Of
Y lfl'Esl Marshall County, Minnesota.
Article 2. Ell
Inc date Of the commencement of
This Association shall be the 18th day
OF I NJ )! arch, A. d. 1907, and the time
OF It's duration shall be thirty wears
from and after said date.
Article 3.
The names and places of residence
OF 81 the persons forming this associa-,
Glon for incorporation are as follows:
Wilbur o -. Powell. Chas. Wittensten.
Louis Lou; M. Olson, Harry j. March,
~ GIla "F4 lE;.Lundquist, Julius J. Olson,
y. d. Taralseth, liver N. Lodoen,
Andrew Grindeland, VIM. j. Brown
and George s. Wattam, all residing
at Warren, Marshall County, Mime
sofa. - 5s-.'', #
Article 4.
There shall be board of directors
OF this association who shall have
full--management of it's affairs, con-
ssisting Of eleven members, chosen
from its stockholders at. their annual
meeting: The following named per-
sons shall constitute the first heard of
directors ): Wilbur It. Powell. Chas.
Wlttensten, Louis NJ. Olson, Harry
J. March, Charles e. Lundquist,
Julius j. Olson, o. II. Taralseth,
lver n. Lodoen, Andrew Grindeland,
VIM. j. Brown and George S.
Wattam, all of Warren, Minnesota,
who shall hold their office until the
first annual meeting, and until their
successors are elected and qualified. Il
The officers Of this association shall
consist Of a president. a vice-presi-
dent, a secretary and - treasurer,
who shall be elected annually by the
board of directors from among Its
members at it's first meeting after
the annual meeting of the stock hold-
ers. The following persons shall be
the first officers Of the "a ssociationi
and shall hold their office until the
election and qualification Of their
successors: President. Wilbur F,.
Powell; Vice president, Chas: W1tten-
|sten; Secretary, OH. Taralseth;
Treasurer, Louis NJ. Olson.
The annual meeting Of the stock
holders shall be held on the third
Tuesday of February in each year;
and the board of directors elected at
such meeting shall organize and hold
its first meeting thereafter on the
same day. Z. .:., Fl
Article .>.# &. B
The. amount Of the capital stock
Fshall be Five thousand $4,000. OOJ
Dollars, divided into one thousand.
(lOO0) shares Of Five SIS. OO) Dollars
each, and shall be paid in at such
tim es and in such amounts as Shall
be required by the board of directors
Article s
The highest amountIo indebted
ISOLATION 2 sRat be e T AhY fa s as
ject, shall be Five Thousand Dollars.
In witness whereof, We have here
unto set our hands and seals this