The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1907-01-04
ARTIeI Es or INCORPORATION


a corporation under the provisions OF Chap
ter IS Revised Statutes OF Minnesota of l!w5,
and herebH adont ard sign the following
Articles OF Interpretations:
ARTICLE 1.
shall b the Northern News Company =
SECTION 2. The general nature of its BUSH
ness rail- be to produce. print publish. es-
tt.bllsh. mp ..ma and maintsin paper to be
known as Ih" Northern News" and other
newspapers, periodicals, publications, adver-
tsements and printed matter or any kind:
procure. buy. sell. distribute or otherwise
S ana m and to do
sary or incident to the general purpose of
the said business.
SECTION g.. The principal place Of transact
| ing said business shall be at Reaudette. Bel
traml county, state of Minnesota.
ARTICLE H..
sECT1oN1. The time of commencement of
said corporation shall be the LIST day of De-
cember. A. D. 1906
sECr1oN2; Said corporation shall continue
| Tor period OF thirty 800 years.
ARTICLE III.
SECTION 1. The names and places Of resi-
p. A. SCHNEIDER, Bemidji, Mimi.
HOWARD Y. DYER. Beaudette. MINI.
| y. II. DODDS, Beaudette, Mimi.
ARTICLEIv.
sECT1oN1. The government Of said corpo-
| shall be vested in a Board Of Three Directors.
who shall be elected annually from the stock
holders Of said corporation at the annual
| first Monday after the first Tuesd az in Janu-
airy in each year and the first annual meet
| Ing Of said corporation shall be held on the
| first Monday after the first Tuesday Of Janu-
| airy, 1907.
SECTION2 Special meetings Of the stock
holders may be held upon such notice as may
be provided in the bylaws of said corpora
| ton.
SECTIoN3. The Board Of Directors shall in
| each year Immediately after their election,
organize and elect q President. VicePresi-
dent. Secretary and Treasurer from their
| corporation and who shall hold their offices
| until the next following annual meeting of
the CORPORATION and until their successors
| offices may be held by the same person. ex-
cept President and Vice-President.
SECTION 4. The directors shall hold their
offices after their election and qualification
| u1 til the succeeding an ual meeting I'M
| til their successors are elected and qualified.
SECTION 5. Vacancies in the Board Of Dr.
| rectors may be flied by TIE board at any reg
ular or special meeting called for the
purpose.
| SECTION 6. The names of the first Board of
Directors and their places of residence are as
E. A. SCHNEIDER, Bemidj Mimi, presi-
HOWARD V, DYER. Beauaette, Mimi,
Vice. President and Secretary.
e. u. DODDS, Beaudette, Mimi. Treasurer.
And said directors and officers shall hold
their offices until the first annual meeting of
said corporation and until their successors
| are elected and qualified.
ARTICLE V.
sEcT1oN1. The amount Of capital stock of
OOOOO Dollars. and shall be paid in as the
| Board Of Directors shall from time to time
determine.
SECTION q The capital stock shall be di-
yided into one hundred shares Of One Hun
dred @10O.00 Dollars EACH par value.
SECTION 3. There shall be but one class of
shares.
sECT1oN4 The person holding shares of
stock in this corporation shall be entitled to
one vote for each share of stock so held at
any regular or special meeting of the stock
holders.
ARTICLE VI.
SECTION1. The highest amount of indebt-
edneSS or liability which said corporation
shall at any time be subject. shall be the sum
Of Two Thousand Five Hundred ($2.500.OO J
Dollars.
IN WITNESS WHEREOF. We have here
unto set our hands and seals this 18th day of
November. A. D. 1906
E. A. SCHNEIDER seaD
HOWARD V. DYER (Seal)
G. II. DODDS (SeaD
IN PRESENCE OF:
4. G: PETERSON
JOHN E. COsGROVE
STATE OF MINNESOTA |
County of Beltrami.
On this 18th day Of November A. D. 1906.
before me, Notary Public within and for
said county and state personally appeared:
E. A.SCHNEIDER
HOWARD V. DYER
@. 81. DODDS
To me known to be the same persons de-
Scrlbed in and who executed the foregoing
Articles OF incorporation, and acknowledged
that they executed the same as their free act
and deed.
Seal ALLEN BERG,
Notary Public Beltrami County
My commission expires March %, 1913.
STATE OF MINNESOTA.
Department of State
I hereby certify that the within instrument
was filed for record in this office on the Both
day Of November, A. D. 1906, at II o'clock A.
NJ. and was duly recorded in Book N. Of In
corporations on page 81.
P. E. HANSON,
Secretary Of State,
2l764