The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1907-01-02

ARIlCLES OF INCORPORATION OF THE
DONALD LAND AND LUMBER COM.
PANY.
ARTICLE
SECTION i. The name of this corporation
shall he The Donald Land and Lumber Com.
pany.
SECTION 2. The general nature of it's bust.
ness shall be the purchase and sale of timber
lands and other real estate. building materi.
ais. the manufacture of lumber and any
ana all articles which may be manufactured
from wood, the selling thereof at wholesale
and retail. and to do all acts necessary or in.
ciaent et to the carving @ on of said business.
transaction OF the business of said corpora.
tion shall be at the city Of Bemidji. Beltram
county. Minnesota.
ARTICEE II.
Said corporation shall commence on tht
5th day Of January, 1907. and shall continue
for period of thirty years.
ARTICLE III.
persons forming said corporation are:
4. 9. sPOONER. Residing at Bemidji. Min
j. 6. PARKER. residing at Bemidji, Mime
". R. MACKENZIE. residing at Madison
JOHN g: spooNER. residing at Bemidji
Minnesota.
ARTICLE Nv.
the management Of it's aft airs shall be vested
in board of three directors. who shall bt
elected from the stockholders of said cOrpOr
i,t5a sti9d "a tits annual meeting; which shall b
second Tuesday in J anuary of each year. an6
they shall bold office until their successors
are elected and qualified. Until the frs
corporation the following named persons
Snail CONSTITUTES tIe BUaru OF Directors ol
said corporations: R. G.. spooner and J. q
and w. R. Mackenzie residing at Madison
Wisconsin.
ARTICLE v.
The officers Of this corporation shall be q
President. VicePresident, Secretary and
Treasurer, all Of whom shall be chosen by the
said corporation. = The offices Of Secretary ~
and Treasurer may be held by the same per-
poration, and until their successors are
elected and have qualified. R. @. Spooner
Sh al be President; j. G. Parker shall be Vice
president, ana w. K. Mackenzie shall be
Secretary and Treasurer.
ARTICLE vi.
The capital stock of said corporation shall
be Fifty, Thousand Dollars. and the same
shall Re divided into five hundred shares Of
the par value of one hundred dollars each.
Said stock shall be paid in as called for by
the Board of Directors OF said corporation.
ARTICLE VII.
The highest amonnt Of indebtedness or liza
bility to which said corporation shall at any
time pc subject. shall not exceed fifty thous-
and dollars
In WITNESS WHEREOF we have hereunto
set our hands and seals this goth day of De-
R.O. sPoONER. (seaD
J. G. PARKER. (seaD
W. R. MACKENZIE (seaD
J. G.. SPOONER. (SeaD
In Presence Of:
GRAHAM M. TORRANCE
JOHN f. GIBBONS
STATE OF MINNESOTA. ]
County OF Beltrami.
On this Goth day, Of December. 1905 before
County @ and State. % personaiiy % APPEARED Pea M say e.
Spooner. J. G. Parker. w. R. Mackenzie and
John G Spooner, to me known to be the per-
sons described in and who executed the fore
going instrument. and each duly acknoW-
lodged that he executed the same as his free
act and deed.
(SeaD
GRAHAM M. TORRANCE.
Notary Public,
Beltrami County, State of Minnesota.
MY commission expires Sept. 10, 1910,
STATE OF MINNESOTA.
Department Of State
thereby certify that the within instruman
was filed for record in this office on the 3lst
day of Dec. 1906 at 8 o'clock a. m., and was
duly recorded in Book N of Incorpora- a.
tiOnS on page
P. e. HANSON.
Secretary of State.
OFFICE OF REGISTER OF DEEDS.
Beltrami County. MINI.
1 hereby certify that the within instrument
was filed in this Office for record on the End
day Of J an. A. D. 1907. at 10 O'Clock A, M.
and was duly recorded in Book Of Miscell.
on page 497.
]. o. HARRIS.
Register of Deeds.
1t 1ast 2 3 &