The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1907-01-03


ter IS, Revised Statutes of Minnesota of 1885,.
and hereby adopt and sign the followtnss--
Articles of interpretations:
ARTICLE 1.
SECTION /. The name of said corporation
shall b. the Northern News Company"
SECT1oN2. The general nature of Its BUSH
ness shall be to produce. print, publish. es-
tabish operate and maintain paper TO- be
known as The N9rt the me, News ant and other
tsements and printed matter Of any kind:
procure. buy. sell. distribute or otherwise
dispose of news and news service and to 90
and perform any and all other things neces-
sary or incident to the general purpose of
the said business.
SECTION 8 The PRINCIPAL place Of TRANSACT sst
trami county, state of Minnesota.
ARTICLE II.
SECTION l. The time of commencement OF
said corporation shall be the 1st day OF De-
cember. A, d. 1906.
SECT1oN2 Said corporation shall continue
for period of thirty 500 years.
ARTICLE III.
n be mhs and ass o% resi-
E. A. SCHNEIDER, Bemidji, Mimi.
HOWARD v. DYER, Beaudette, MINI.
G. H. DODDS. Beaudette, Mimi.
ARTICLEIv.
SECTION /. The government Of said corpo-
ration and the management of its affairs.
shall be vested in Board Of Three Directors.
who shall be elected annually from the stock
holders of said corporation at the. annual
| meeting thereof, which shall be held on the
| first Monday after the first Tuesday in Janu-
| airy in each year. and the first annual meet
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. -.. .,a.
SECTION 3. The Board of Directors shall in
each year Immediately after their ELECTION.
aad eject Sa
own number. who shall be the officers of the
corporation and who shall hold their offices
until the next following annual meeting Of
are elected and qualified. Any two Of such
Offices may be held by the same person. ex-
cept President r; and ,Vice-President; - .,o,.
offices after their election and qualification
| until the succeeding annual meeting a.d I'M
| til their successors are elected and qualified.
SECTION 5. VACANCIES in the BOARD Of Di-
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. Bemidji. Mimi. Presi-
TOWARD v. DYER. Beaudette. Mimi.
| Vice-President and Secretary.
G. H. DODDS. Beaudette. Mimi. Treasurer.
And said directors and officers shall hold
their offices until the first annual meeting of
are elected and qualified.
ARTICLE v.
SECTION 1. The amount of capital stock of
said corporation shall be Ten Thousand 90.
OOO.O0) Dollars. and shall be paid in as the
determine.
! SECTION 2. The capital stock shall be di-
vided into one hundred shares Of One Hun
dred @lO0.oW Dollars each. par value.
i SECTIONS. There shall be but one class OF
shares. II =.
sECTIoN4. The person holding shares OF
one vote for each share of stock so held at
any regular or special meeting of the stock
holders.
@&, .- ARTICLE vi.
| SECTION /. The highest amount of indebt-
shall at any time be subject, shall be the sum
Of Two Thousand Five Hundred ($2.5OOOOI
IN WITNESS WHEREOF. We have here
unto set our hands and seals this 18th day OF
November, A. D. 1906.
HoWARTP, S y: DYER Seal Seal
. c. II. DODDS Seal
IN PRESENCE OF:
| - 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 ana state. personally appeared:
| E. A. SCHNEIDER
| HOWARD V. DYER
G. II. DODDS
10 me known to be the same persons de-
ScrlDed IN and who executed the foregoing
Articles Of Incorporate and acknowledged
that they executed the same as their free act
Seal ALLEN BERG,
Notary Public, Beltrami County
Ny commission expires March %, 1918.
STATE OF MINNESOTA,
Department of State ~
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
'' VI p P' s: Hanson e.
Secretary of State.
OFFICE OF REGISTER OF DEEDS. J
Beltraml County. Mimi.
was fled in this Office for record on the 22nd
day OF December, A. D. 1906 at 10 o'clock A.
NJ. and was duly recorded in Book of Misc.
on page 493 -.
! 10. HARRIS.
| tseaD Register Of Deeds.