Little Falls herald. [volume] (Little Falls, Morrison County, Minn.) 1889-1950, 1908-12-11
CERTIFICATE OF INCORPORA.
TI0N

AA0 A0A0 VI tA0 CO1UOIdO1Ou SQ3ll ne
Lake kabetogama Timber and Land
Company. The general nature of its
business shall be the buying and SELL
ing of real estate, of mines and
minerals and timber and mineral
rights, and 1t may, upon q. vote.ot
three fourths IN interest of it's stock
holders, engage in logging Many
lands owned by it. 1t shall have" ali
powers necessary and incidental to the
transaction of such business, and it's
principal place of business shall be
Little Falls, Minnesota.
ARTICLE 2.
The period of its duration shall be
thirty years from the date hereof.
ARTICLE 8.
| The names and places of residence of
the incorporators are as follows: j.
B. Hoist, c. 2. Hoist, F. G. Snow,
Barney Burton. II. c.. Snow, P. F.
Eosch, W. H. K. Meyer, all of Little
Falls, Mimi, and Battle E. Germa1ne
of Chicago, Ill.,, Florence M.
Germaine Of Minneapolis, MIMI, M.
S. Jacobson of St. Pau, Mimi. and
T. W. Clark of st. Cloud, MINI.
! ARTICLE 4.
The management Of its affairs shall
be vested in a Board of Directors
composed OF three stockholders besides
the President, Vice. President, Secre-
tary and Treasurer, who shall be ex-
oHcio members of said board. The
date of the annual meeting at which
the members of said board shall be
elected shall be the first Tuesday in
April OF each year, and the names and
addresses of the persons composing the
| board until the first election shall be
as follows: DR.. j. 3. Hoist. who
shall be President until said meeting.
DR.. ". H. K. Meyer. who shall be
Vice President until said meeting,
Barney Burton, whosshall be Secretary
until said meeting, the address of eacn
of whom IS Little Falls, Mimi, and
r. W. Clark, who shall he Treasurer
until said meeting and whose address
is St. Cloud, MINI. The other
directors until said meeting shall be
M. S. jacobson of St. Paul, MIMI,
Florence NJ. Germaine OF Minneapolis,
Mimi, and Herbert G. Snow Of Little
Falls. MINI.
ARTICLE ).
The amount of capital stock Of said
corporation shall be Sis, 600 90 and shall
be paid in by the tracts of land owned
by each of the parties near Lake
Kabetogama. St. Louis County,
MIMI, at the rate OF $1,000 an acre.
Said capital stock shall be divided in
to 1860 shares and the par value of
/ oacb cra1l iva G10 M
ARTICLE s.
| The highest amount OF Indebtedness
or Inability to which the corporation
shall at any time be subject shall be
| $1,000.
ARTICLE !.
10 stockholder can transfer his stock
or any thereof without the consent of
ma pr!ty Of the Board of Directors
by vote at meeting OF SAID board and
entered upon the minutes, and any
transfer made in contravention of this
provision shall be void.
IN TESTIMONY WHEREOF, We
have hereunto set our hands and seals
this 21st day of November, 1908,
J.: B. Hoist (Seal. }
| c. F. HOIST (Seal. J
! F.. q. SNOW (Seal }
| H. c.. SNOW (Seal J
P. F. HOSCH (Seal }
| w. H. X. MOYER (Seal }
BARNEY BURTON (Seal }
"A. P. Blanchard.
Nina Burial,
Witnesses as to signature
Of J. B. Hoist, q. F.
Hoist, F. G. Snow, Barney
Burton, H. C. Snow, P.
F. Hosch and W. H. K
| Mover.
HATTIE E. GERMAINE (Seal J
Ella L. Bridges,
mildred Rumple,
| Witnesses as to signature
| Of Hattie E. Germaine.
FLORENCE NJ. GERMAINE (Seal. J
F. H. Boardman,
D w Mccall,
| Witnesses as to signature
o. Florence NJ. Germalne
NJ. S. JACOBSON (Seal. }
-F. Hoffman,
I-E NJ. NJ Errick,
Witnesses as to signature
! Of NJ. S. jacobson.
T. W. CLARK (Sea] J
"A: J. Seifert.
Geo. r. Clark,
Witnesses as to signature
Of T. w. Clark
State of Minnesota, }
County of Morrison 3D.
On this 21st day of November, 1908.
personally appeared before me, a
Notary Public within and for said
County, J. B. Hoist, G. F. Hoist, F.
G.. Snow, Barney Burton, H. c. Snow,