Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1907-04-11
ARTICLES OF lNCoRPoRAT1ON

| For the purpose of organizing an
agricultural association in accordance
with the laws of the State, the IN
dersigned citizens of Marshall
County. State OF Minnesota. and
subscribers tor the stock of The as
ISOLATION hereinafter named do
enter into the following articles al
lncOrpora ton.
Article l.
Inc name Of this corporation shall
Zee "Marshal County Aroicu,furaI
ASSOCIATION "a o . Its general purpose
snail pe 10 promote the interests of
agriculture and manufacture in said
county; 20 encourage the improve
lleno or i've stock and agricultural
plooucts: and to annually hold. at
uile ClCv OF warren, in said County,
an Arglcultural Fair and Exposition,
az when premiums and prizes shall
be given for the best exhibits of the
pr0ducts OF agriculture and art.
1He principal place of transacting
It's LIS business shall be in the CITY Of
warren, Marshall County, Minnesota.
Article 2.
Ihe date of the commencement of
Cnls Association shall be the 18th day
OF March, A. D. 1907. and the time
OF It's Duration shall be thirty years
from and after said date.
Article 3.
Inc names and places of residence
OF the persons forming this associa-
G1on Tor incorporation are as follows:
wilbur (. Powell. Chas. Wittensten.
Louis NJ. Olson, Harry J. March.
Charles y. LundQuist, julius J. Olson,
y. II. Tara]seth, liver N, Lod0en.
Andrew Grindeland, VIM, J. Brown
and George S. Wattam. all residing
at Warren, Marshall County, Minne-
sofa.
Article 4.
There shall be board of directors
OF this association who shall have
full management of it's affairs, con-
s1sting of eleven members, chosen
from it's stockholders at their annual
meeting: The following named per-
sons shall constitute the first heard of
directors: Wilbur F. Powell. Chas.
Wittensten, Louis NJ. Olson, Harry
}. March, Charles E. LundQuist,
julius }. Olson, o. H. Taralseth,
lver N: Lodoen, Andrew Grindeland,
Wm: 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.
The officers OF this association shall
consist of a president. a vice-presi-
dent, a secretary and q treasurer.
who shall be elected annually by the
board of directors from among it's
members at it's first meeting after
the annual meeting of the stockhold-
ers. The following persons shall be
the first officers Of the Association,
and shall hold their office until the
election and qualification Of their
successors: President. Wilbur E.
Powell; Vice-president, Chas: W1tten-
stem; Secretary, O.. II. Tara]seth;
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
it's first meeting thereafter on the
same day.
Article 5.
The amount of the capital stock
shall be Five Thousand $4,000. COY
Dollars, divided into one thousand
(l000) shares Of Five ($5. 00) Dollars
each, and shall be paid in at s1ch
tim es and in such amounts as shall
be required by the board of directors
Article 6
The highest amount of indebted
d2 2at be e At y zhF t fad s a.
Ject, shall be Five Thousand Dollars.
In witness whereof, We have here
unto set our hands and seals this
18th day of March. A. D. 1907.
Wilbur F. Powell
Tn tho Chas. Wittensten
Presence If. Louis NJ. Olson
o0 w. Harry J. March
IF. r. Wood Charles e. Lundquist
q T. S+evons Julius J. Olson i
O.. H. Taralseth <
liver N. Lodoen
Andrew Grindeland
VIM. j. Brown r.