Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1910-04-21
ARTICLES OF INCORPORATION
Warren Automobile
Company.

Company.
we, the undersigned, have agreed
Co. and hereby do associate ourselves
together for the purpose of forming a
torporarIon under and pursuant to-
the Laws of the State of Minnesota
And do hereby adopt the following
Articles of Incorporation
ARTICLE I.
The Name Of this Corporation shall
be Warren Automobile Company. and
It's principal pace OF business shall be
at Warren, In the County of Marshall.
State of Minnesota
s..~- ARTICLE III.
The general nature OF it's business
shall be the manufacturing buying,
selling At wholesale OF retail. trading.
storing and repairing OF automobiles,
automobile parts and accessories.
motor cycles, motorcycle parts and &C.
cessories, and all kinds of vehicles
and vehicle parts and accessories,
selling at Wholesale OF retail all kinds
of Iubrieatiug oils and greases, gaso-
iIllCr nCECScIVy u ulLC AIAlO GlItA
other gaseous and gas producing sub
stances and combinations for prudue-
ing gas fog heating and lighting pur-
poses, maintaining and carrying on
an automobile and motorcycle livery,
and for said purposes may acquire, by
purchase Or otherwise, hold, enjoy. I'M
lEove, lease, InGulUer, and convey all
real and personal property necessary
and eXpedIent to the purpose Of it's Or
galIzaEion, together with the doing
and performing of any and all acts
necessary Incidental, eXpedIent or ad-
Vantaseous to the purpose of it's or
ganiZation.
ARTICLE III.
The time OF the commencement of
this corporation shall be the first day
of May, il D. 1910 and it's period of
duration shall be thirty (3el years
ARTICLE ".
The names and places of residence
Of the persons forming this corpora
ton are NeIs Johnson, August Lun.1-
gren, r. B. Taralseth, L. NJ Olson,
Justice Carlson. Charles WItGensteu
and Ernest j. johnson. al OF Warren,
Minnesota
ARTICLE V
The government Of this corporation
and the administration OF its aEa
shall, and are hereby, vested In a
board Of seven f7I directors, who
shall be elected annually by the stock
holders at the annual meeting
Within three days after an annual
election of members to constitute the
board OF directors OF this corporation,
such members shall forthwith organ
ize themselves for the due transaction
of the business of this corporation by
eleeting from it's own members presi-
dent 9 vICe-Lres9denL, 4 secretary and
treasurer
ANY vacancy occurring in such
Board of Directors, through either
death resignation, or removal may
and shall forthwith be filled by the
remaining members Of such board by
a majority vote thereof, and the per-
son or persons thus appointed to fill
such vacancy shall be director Or di-
rectors until the next annual stock
holders meeting but no longer
ARTICLE VI
The annual meeting OF this corpor-
alton shall be held on the second
Tuesday in December in each and
every year, beginning with the second
Tuesday In December. In the year one
thousand nine hundred ten, and shall
be held at such place as the aetinse
board Of directors shall specify.
ARTICLE VI.
The first board of directors OF this
corporation shall be composed Of NeIs
Johnson August Lundgren, R. B.
Taralseth, L. NJ Olson Justice Carl
son, Charles Wittenstel. and Ernest
J. Johnson all OF Warren, Minnesota
OF whom Nels Johnson shall be the
president, Ernest j. Johnson the vice
president and Charles WIttensten the
secretary and treasurer, and who shall
hold Office until their Successors are
elected and qualified
ARTICLE VIZ
The amount of the capital stock of
this corporation shall be and is here
by fixed at the SUM of Twenty Thous-
and Dollars csc, 5000, and shall be
paid In as called for by the board Of
directors. -
ARTICLE VIII.
The number of shares into which
the capital stock shall be divided shall
be Two Hundred @20Ol, AMI the par
value of each share shall be One
Hundred Dollars (s1G0l.
ARTICLE TX.
The highest amount of Indebtedness
to which this corporation shall be at
any time subject shall be the SUM of
Ten Thousand Dollars. "
In Witness Whereof, We have here
unto set our hands and seals this LIST
day of April, 4. D. 1916.
NeIs Johnson (SeaU
August LundTen- fSeall.
r. B. TaraIseth- (SeaIy.
L. M Olson. (SeaII.
Justice Carlson (SeaD.
Charles WHtensten. (Sea1l-
Ernest i Johnson f2o1E1