The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1909-01-27
Articles of Incorporation OF the
Redwood Falls Electric Tele-
phone Company.

forming a corpor alton under and pursuant
to the provisions of Chapter 90, REVISED
Laws of Minnesota for 1905, and any
amendments thereof, do hereby associate
ourselves as a body corporate, and DO mere
bv adopt the following certificate OF 1ncor-
pOration:
ARTICLE
The name of this corporation shall be the
Redwood Falls Electric Telephone Company
The general nature of its business snail DE
to build, erect. maintain and operate tele-
phone lines or systems. to ACQUIRE, own
and control any property OF whatsoever
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 It's orancnes. Inc
principal place of business OF this scorpor,
alton shall be in the City OF Redwood
Falls. County of Redwood. State of Mime
sofa.
ARTICLEI
The time for the commencement OF d 6n1s
corporation shall be January. 18th. !9o9,
and the period OF its duration snali DC
thirty years.
ARTICLE III.
The names and places of residence of the
persons forming the corporation are; n. A.
Stewart NJ Aune. A. G. Burmeister r.
w. Philbrick, August Carity, w, h. COLD
all of Redwood Falls, Mimi.
ARTICLE ",
The MANAGEMENT of the corporation shall
he vested in a board of directors or not less
than five and not more than ~ ne 81.
hers The names and addresses OF the nfst
hoard of directors are II A. BALDWIN, A. -.
Stewart, j. P. Cooper. II M; Aune, r. w.
Philbrick. Vim. d. Lines A Z. bur ilieaS - -
The first officers OF the corporation Shai DC
=. aSilent f w. PhibrlCk: VlCe-pfeSlueHl,
G Burmeister; secretary and treasuf er'
"A M Aune All of the aboVe-named ON 81
a. directors shalt hold their respective
oe5raS aforesaid until the next annu al
meeting Of the corporation, to be neld the
third Tuesday in January. lSio. dt W1it u
time and annually thereafter noara OF
directors shall be eleCte from ana by the
Stockholders of this corporation. Ihe an
nual meeting of this corporation snall De
beld at its principal place OF business on
the third Tuesday In January % e@In 49, 49,
Immediately after the election OF directors
or a, soon thereafter as praCllcable. the
dire tors shall meet and elect from theit
number a president ana wee pfeSlue !.
and from their number or from the STOCK
no ders secretary and treasurer ANY
office except that OF president duo ~ ~,
pre sident may be held by one person. me
directors and officers OF TINS corpo' dtoh
shan hold their respective Offices untll thelr
successors nave been duly elected and en-
tered upon the discharge OF their dht'eS
The first meeting OF tne stoJh 10 - ~.
of the board Of directors shall pc 2 la al
Redwood Falls on the 10Th day OF ddhudi
1909, at s O'CLOCK, p. IN,
ARTICLE V.
The amount of capital stock or TINS COT
ntion snail he $50 10000 which shall be
paid in in money or property or botb. n
such manner at such times, ana IN SuCh
amounts as the board OF directors ldit Or
der The capital stock snail be dlVideo lht4
two thousand shares of the par value OF
$500 each.
ARTICLE vi.
The highest amount of Indebtedness or
liability to which this corporation snail at
anv time be subject shall not exceed the
amount of the capital stock paid IN
In testimony whereof. we have herennito
set our hands this 10Th day of January. 1909
F. w. PHUBRICK
II A. BALDWIN
H. NJ. AUNE
j. p COOPER
AUGUST CARITY
VIM ID. LINES
w. H. GOLD
A. c.. RMEISTER
A. ID. STEWART