The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1909-01-20
Articles of Incorporation of the
Redwood Falls Electric Tele-
phone Company.

We, the undersigned. for the purpose: of
forming a corporation under and pursuant
to the provisions of Chapter SO. Revised
Laws of Minnesota for 1908, and any
ourselves as body corporate, and do here
by adopt the following certificate of incor-
poratiOn:
ARTICLE
The name of this corpor alton shall be the
Redwood Falls Electric Telephone Company.
The general nature of its business shall be
to build, erect. maintain and operate tele-
phone lines or systems. to acquire, own
kind or nature and to transact any business
necessary or incident to the operation of
the telephone business. and to carry on the
telephone business in ali its branches. The
principal place of business of this scorpor-
alton shah be in the City of Redwood
Falls, County of Redwood. State of Mime
sofa,
ARTICLE III
corporation shall be January. 18th. 1909.
and the period OF its duration shall be
thirty years.
ARTICLE III
The names and places of residence of the
persons forming the corporation are; q. A.
stewart. 81. M. Aune. A. c. Blu rmeister, F.
w. Philbrick. August Carity, w. H. Gold
all of Redwood Falls, MINI.
ARTICLE w.
The management of the corporation shall
be vested in board of directors of not less
bers. The names and addresses of the first
board of directors are H A. Baldwin, A. ID.
Stew art, j. P. Cooper. H. NJ. Aune, F. w
Philbrick VIM. D. Lines, A. c.. Burmeister.
The first of1icers of the corporation shall be
| p1 esident, +. w. Philbrick; vice-presdent
A. G. BurmeiSter; secretary and treasurer
H. M. Aune. All OF the above-named officers
and directors shall hold their respective
offices aforesaid, until the next annual
meeting OF the corporation to be held the
third Tuesday in January, 1910, at which
/ time and annually thereafter, board OF
directors shall be elected from and by the
stockholders of this corporation. The an
nual meeting of this corporation shall be
held at its principal place OF business or
the third Tuesday in January of each year
immediately after the election of directoi $
or soon thereafter as practicable. the
directors shall meet and elect from their
number a president and vice president
and from their number or from the stock
holders secretary and treasurer Any
ay be- hed By one person The
| directors and officers OF this corporation
| snail hold their respective offices until their
successors have been duly elected and en-
tered upon the discharge of their duties
The first meeting of the stockholders and
of the board of directors shall be ld al
Redwood rails on the 18th day OF January
1909, at O'Clock. p M,
! ARTICLEv.
| The amount of capital stock OF this cor
por alton shall be 800 100000. which shall be
| paid in in money or property. or both, ir
such manner. at such times. and in such
i amounts as the board of directors Shall or
der. The capital stock snail be divided into
| two thousand shares of the par value o.
/ $500 each.
ARTICLE vi.
! The highest amount of Indebtedness OF
! liability to which this corporation shall a
! any time be subject shall not exceed The
amount of the capital stock paid in,
In testimony whereof. we have herennt'
set our hands this 18th day of January. 90!
F. w. PHILBRICK
II A. BALDWIN
Fl NJ AUNE
j. p COOPER
AUGUST Clarity
WIN. D. LINES
w. II. GOLD
! A. c. BURMEISTER
! A. ID. STEWART
/ T If