Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1908-03-12

the general nature of its business
shall be to buy, sell and deal in all
kinds OF shelf and heavy hardware,
implements, tools, farm machinery,
leather goods, groceries, clothing,
drv goods, crOckerv, stock, farm pro-
| duce, negotiable securities and mer-
chandise of all kinds and description
Incidental, necessary or usual in
operating and conducting a general
| department store: to buv. sell or
hold farm lands and tenements or
! other real estate and to cultivate
and farm the said farm land and real
estate and to do all other things
reasonable or necessary in carving
out any Of the foregoing. The
principal place of transacting the
said business Of said CORPORATION
shall. at the Village Of Alvarado,
Marshall County, Minnesota.
Article ?.
The time of the commencement Of
this COZ poration shall be the date Of
the filing in the Office Of the
proof Of publication of this articles
Of incorporation and the period of
it's duration shall be thirty, (3O),
wears thereafter.
| Article 3.
The names and places of residence
OF the lncOrDorators OF this CORPORA
tion are Martha Sands, Martin H.
Sands, Oscar g. Sands, Carl O.
Sands. Anna T. Hill and Julia NJ.
Christensen, the place of residence
Of each Of the same being Alvarado,
Minnesota.
| Article 4.
The government of said CORPORA
tlOn and the management of its
affairs shall be vested in q board of
five directors who shall be elected at
the annual meeting Of the stockhold-
ers Of said corporation and serve for
one wear, but any vacancy occurring
In said board of directors for any
cause. may and shall forthwith be
filled by appointment bv the remain
ing members of said board of direc-
tors by majority vote thereof, and
the person thus appointed to fill
vacancy shall be director until
the next stockholders meeting of
this CORPORATION. The following
shall be the first board OF directors
Of said corporation, namely
G. Sands, Martin H. Sands, Carl o.
Sands. Anna T. Hill and Julia M.
Christensen. The address of each is
Alvarado. Minnesota, and the said
directors shall hold office until the
first annual stockholders meeting of
the stockholders of said corporation
hereinafter provided for.
Article S.
The annual meeting of the stock
holders and members of this corpora
ton shall be held at it's general office
and place of business in the Village
of Avarado. Marshall County,
Minnesota, on the third Monday in
March Of each year, at two O'Clock
+. NJ. the first meeting thereof to
be held on the third Monday in
March. A. d.. 1908. Immediately
after an annual election of members
to constitute board Of directors Of
this CORPORATION, the said board Of
directors shall forthwith organize
itself for the transaction Of business
OF the CORPORATION end shall elect
from its members a president. vice
president, a secretary, and treasurer.
and from its members or from the
stockholders, a manager Of this cor
DOratiOn and such other officers as
Shall be provided for by the bylaws
Of this CORPORATION, provided that any
member Of said board Of directors
may be elected to any two Of said
offices. not Inconsistent. The mode
and manner Of calling and holding
special meetings of stockholders and
regular and special meetings Of the
board of directors shall be provided
for in the bylaws Of this corporation.
Article 6.
The amount of capital stock of
this CORPORATION shall be and is here
by fixed at the sum of Fifteen Thou
sand. (Sl5000.00). Dollars. divided
Of the par value of One Hundred.
(Sl00.00). Dollars each. the same to
be paid in as called for by the
board of directors.
Article !.
The highest amount of indebted
ness or liability to which this COR
poration shall at anv time be SUBJ
ject is the sum of Fifteen Thousand.
($l5000. 00). Dollars.
In Testimony. Whereof. we here
unto set our hands and seals this
2lst day of February, A. D. 1908.
Martha Sands (SeaI
Martin II. Sands (SeaD
Oscar c.. Sands (Seal
Carl 0. Sands (Seal)
Julia M. Christensen (SeaD
Anna T. Hill (Seal|
Signed, Sealed and delivered
in presence of
Frank E. Dahlgren
Malinda Dahlgren