Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1908-03-05


the general nature of It's business
shall be to buv, sell and deal in all
kinds of shelf and heavy hardware,
implements, tools, farm machinery,
| leather goods, groceries, clothing,
DRY goods, crockery, 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 buy. 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 2.
The time of the commencement of
this corporation shall be the date of
the filing in the Office of the
Secretary of State of Minnesota of
proof Of publication of this articles
of incorporation and the period of
it's duration shall be thirty, (30),
years thereafter.
Article 3.
The names and places of residence
Of the incorporators OF this CORPORA
tion are Martha Sands, Martin q.
Sands, Oscar e. Sands, Carl Q.
Christensen, the place of residence
Minnesota.
| Article L.
The government of said CORPORA
tion and the management of it's
affairs shall be vested in board of
five directors who shall be elected at
the annual meeting Of the stockhold
ers Of said corporation and serve for
one year. 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 a
vacancy shall be director until
the next stockholders meeting of
this corporation. The following
shall be the first board of directors
@. Sands, Martin II. Sands, Carl 0.
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
tion shall be held at it's general office
and place Of business in the Village
Of AIvarado. Marshall County,
Minnesota, on the third Monday in
March Of each year, at two O'Clock
2. NJ. the first meeting thereof to
be held on the third Monday in
March. A. D.. 1908. Immediately
to constitute board of directors Of
f this CORPORATION, the said board of
directors shall forthwith organize
itself for the transaction of business
} of the CORPORATION end shall elect
/ from it's members president. vice
president, a secretary, and treasurer.
l and from It's members or from the
5 stockholders, manager Of this cor
poration 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 anV 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
4 by fixed at the sum of Fifteen Thou
!, sand. (Sl5000. O0). Dollars. divided
into One Hundred fifty. (l50). shares
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.
y Article I.
The highest amount of indebted
ness or liability to which this cor
!, poration shall at anv time be sub
! ject is the sum of Fifteen Thousand.
- (Sl5000.00). Dollars.
= In Testimony. Whereof, we here
unto set our hands and seals this
=, 2lst day of February, A. D. 1908.
Martha Sands (Seal)
J Martin Fl. Sands (Seal)
~ Oscar G.. Sands (Sea)
{; y Carl 0. Sands (SeaD
u Julia NJ Christensen (Seal)
II Anna T. Hill (SeaN -
:, Signed. Sealed and delivered e
in presence OF g
: Frank E. Dahlgren q
~ Malinda Dahlgren e