The Bemidji daily pioneer., 1911-12-26
OF INCORPORATION
OF THE MODEL H1fANUYAcTUR-
; ING -C0MPANys~<'

oFTHE MODEL lEANuPAcTUR- =
; ING @co1RPANE.,>>.
We, the undersigned, for the purpose
of. forming a corporation under and
pursuant to the provisions of Chapter
Fifty-eight (58), Revised Laws Of Min
nesota 1905, and any amendments
thereof, do hereby associate ourselves
as a body corporate, and do hereby
adopt the following Certificate Of In
corporation:
Article One CD.
The name of this corporation shall
be the Model Manufacturing Company
Article Two II).
The principal place Of transacting the
business of this corporation shall be in
the City of Bemidji, Beltrami County,
Minnesota
Article Three Gid.
The time for the commencement of
this corporation shall be the 10th day
of December. 1911. and shall continue
for period of thirty 600 years.
Article Four UV).
The general nature Of it's business
shall be to manufacture, buy, sell, and
otherwise dispose of, and deal in, all
kinds of merchandise, and in particu.
lar the manufacturing and selling OF
candy. confectionery supplies, bread
and other bakery products, ice cream,
ices and butter and other dairy prod
ucts.
Article Five (V).
The names and the places of the res
idence. of the persons forming this cor
poration are as follows:
w. A. Mcdonald, Bemidji Minnesota
II. H. Mayer of Bemidji, Minnesota; j
H. Koors of Bemidji Minnesota, and
Geo. W. Noll of Bemidji, Minnesota.
Article Six (VI).
The management of this corporation
shall be vested in q Board of Directors
composed of not less than five (5) and
not more than seven ca members.
The names and the addresses of tn.
first Board Of Directors are.
w. A. Mcdonald of Bemidji, Mime
sofa; H. H. Mayer of Bemidji, Mime.
sofa; F. J. Koors of Bemidji, Minneso.
ta; j. H. Koors of Bemidji, Minnesota
Geo. w. -Noll of Bemidji, Minnesota.
The first officers of this corporation
shall be:
President, w. A. Mcdonald; vice-pres.
ident, H. Fl. Mayer; secretary and treas.
urer, F.. J. Koors..
All of the above named officers and di.
rectors shall hold their respective Off
ces aforesaid until the next annual
meeting Of the corporation to be held
on the second Tuesday Of January, 1913
at which time and annually thereafter
Board of Directors shall be elected
from and by the stockholders of this
corporation.
The annual meeting of this corpora
ton shall be held at the principal place
of business at Bemidji, Minnesota, on
the second Tuesday. in January, each
year. Immediately after the election OF
directors, or as soon thereafter as prac-
ticable, the directors shall meet and
elect from their number, a president
vice-president and treasurer and from
their number or from the stockholders
a secretary. Any office except that OF
president and vice. president, may be
held by one person.
The directors and officers Of this cor
poration shall hold their respective Off
ces until their successors have been
duly elected and qualified and have en-
tered upon the discharge of their dut-
les.
Article Seven (VID.
The amount of capital stock of this
corporation shall be Twenty-Five Thou.
sand Dollars ($25, 5,000.0O),q which shall
be paid in money or property, or both
in such manner, and at such time, and
in such amounts, as the Board of Di-
rectors shall order. Capital stock shall
be divided into twenty-five hundred
Dollars ($10) each.
Article Eight (vIID.
The highest amount Of Indebtedness
or liability which this corporation shall
at any time be subject shall. be the sum
of Fifteen Thousand Dollars ($15, 5,OOO)
In testimony whereof, We have here.
unto set our hands this 18th day of De.
cember, 1911.
w. A. MCDONALD,
H. H. MAYER,
]. H. KOORs,
G.. w. NOLL.
In the presence of:
A. A. Andrews,
VIM. J. Werth
State of Minnesota,
County of Beltrami
On this 21st day of December, 1911
personally appeared before me, a no.
tarys public, in and for BeltramI cOunty
er, y. H. Koors, Geo. w. Noll, to- me
known to be the persons named in and
who executed the foregoing Certificate
of Incorporation, and each acknowledge
that he executed the same as his free
act and deed, for the uses and purposes
therein expressed. =
= ~..t A. A. ANDREWS, ~
Notary Public
- a..-... Beltrami County, Mimi
- My commission expires No. 27, 1914
r. 1864. ~ .-.zr
4 Office of Register of Deeds. III :
Beltrami County, MINI. r4r
[ hereby certify that the within in
strument was fled in this office for rec
cord on the 23rd day of December, a..
D.. 1911. at 3 o'clock p. M, and was duly
recorded in book of Miscellaneous on
page 5ss. - p: s.: +. =. s.
a.. J. o. HARRIS,
Register of Deeds.
Z State Of Minnesota.
Department of State
hereby certify that the within in
strument was filed for record in this
Office on the 22nd day Of December, "A.
d. 1911. at 4 O'clock p. M, and was duly
recorded in Book U-s Of Interpretations,
on page 785.
JULIUS A. SCHMAHL, s.
zs z Secretary Of State.