The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1909-01-27
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 90. revised
amendments thereof, do hereby associate
ourselves as a body corporate, and do here
by adopt the following certificate OF lncor-
pOration:
Redwood Falls Electric Telephone Company
The general nature of its business snatt De
to build, erect, maintain and operate teie-
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 al; its branches The
principal place of business OF th1s{cOrpor-
alton shall be in the City of Redwood
Falls, County of Redwood. State OF Mime
sofa,
ARTICLE II
The time for the commencement OF d 6n1s
corporation shall be January 18th. 1903,
and the period OF its duration snail De
thirty years.
ARTICLE III.
The names and places of residence of the
persons forming the corporation are; d. A.
stewart. 81 M. Aune A. c. Burmeister. F.
W. Philbrick, August .Carity, w. H. Cold
all of Redwood Falls, Mimi.
ARTICLE ".
The MANAGEMENT of the corporation snail
he vested in board of directors OF not less
than five and not more than htteen mem
beers. The names and addresses OF the mrs :,
hoard of directors are II A. Baldwin, a. y.
Stewart, j. p Cooper. Il. M. Aune, r.. w.
Philbrick VIM. D. Lines. A. c. Burme1ster.
The first officers OF the CORPORATION s"a n
X G Burmeister; secretary and treasurer
H. NJ Aune. All of the above, named oll.eIs
ard directors shalt hold their respecllve
mil
meeting of the corpor ation to be held the
third Tuesday in January. lSlO. AT WHICH
time and annually thereafter, BOARD OF
directors shall be elected from ana by the
stockholders of this corporation. The an
nual meeting of this corporation shall be
held at its principal place OF business on
the third Tuesday in January OF eacn year.
Immediat after the election OF directors,
or a. soon thereafter as practicable. the
dire tors shall meet and elect IRON their
number a president and a vice preside G.
and from their number or from Tue s'ook-
office except that OF president ana wee
pre- sident may be held by one person. me
directors and officers OF TINS corpo,ra ,lon
shall hold their respective Offices unt'l thelr
successors have been duly elected and en-
tered upon the discharge OF their dntes
The first meeting of the stockholders ana
of the board of directors shall pc u ld at
Redwood Falls on the 18th day oil January.
1909 at O'Clock, p. m,
ARTICLE v.
The amount of capital stock OF this cor
Dor alton shall be 5oooooo whlch sndii ne
paid in in money or property. or both. IN
sucn manner at such times, and In sue n
amounts as the board of directors snall or
der. The capital stock snail De dlvlnen MUG .
TWO thousand shares of the par value OF
$500 each.
ARTICLE vi.
The highest amount of Indebtedness or
liability to which this corporation shaii at
anv time be subject shall not exceed the
amount of the capital stock paid in,
In testimony whereof. we have herennto
set our hands this 18th day of January. 1909
FW. PHILBRICK
FL A. BALDWIN
H. M AUNE
J. p COOPER
AUGUST CARITY
VIM. ID. LINES
w. H. GOLD
A. c. BURMEISTER
A. ID. STEWART