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 purposes OF
rming corporation under and pursuant
to the provisions of Chapter 5S. Revised
Laws of Minnesota for 1905, and any
amendments thereof, do hereby associate
ourselves as body corporate, and do here
by adopt the following certificate OF incor-
pOratiOn:
Redwood Falls Electric Telephone Company
The general nature of it's business shall be
to build, erect. maintain and operate tele-
phone lines or to
kind or nature. and to transact any business
necessary or incident to the operation of
the telephone business and to carry on the
principal place of business of this scorpor-
alton shah be in the City. of Redwood
Falls, County of Redwood. State OF Mime
sofa,
corporation shall be January 18th, 1909.
and the period of its duration shall be
thirty years.
ARTICLE m.
The names and places of residence of the
Baldwin, j. p Cooper. VIM. D. Lines. A. D,
Stewart. q. N. Aune. A. G. Blu rmeister, =.
w. Philbrick, August Carity, W. H. Gold
all of Redwood Falls, MINI.
ARrICLEIv
The management of the corporal ton shall
be vested In a board of directors of not less
than Ave and not more than fifteen mem
bers. The names and addresses of the first
board of directors are 81 A. BALDWIN, A. u
Stew art, j. P. Cooper. H. M. Aune, F. w
| Philbrick, VIM. D. Lines, A. G. Burmeister.
| The first officers of the corporation shall be
pr esident, F. w. Philbrick; vice-president
A. e. Burmeister; secretary and treasurer
H. M. Aine. 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 director 8
or as soon thereafter as practicable. tne
| number a president and a vice president
and from their number or from the stock
| holders secretary and treasurer ANY
office except that OF president and vice
president may be held 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 b Id a
Redwood Falls on the 18th day OF January
| 1909, at 8 O'Clock, p. M,
ARTICLEv.
| The amount OF capltal STOCK or TINS cor
| por alton shall be $50 10000. which shall bt
| paid in in money or property. or both, il
| such manner. at such times. and in suc1
amounts as the board of directors STALL or
der. The capital stock snail be divided int
two thousand shares OF the par value o
| $500 each.
ARTICLE vi.
| The highest amount of Indebtedness o
| liability to which this corporation shall a
any time be subject shall not exceed TIL
| 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
r. M AUNE
j. p COOPER
/ AUGUST Clarity
WIN. D. LINES
w. II. GOLD
A. G. BURMEIsTER
A. ID. STEWART
In Or essence of