The Bemidji daily pioneer., 1911-12-27

cERTIF1cATE OF INCORPORATION
OF THE M0DEL 16ANUFACTuR-
-*T~ ING COMPANY. ~, + %2ta4.
We, the undersigned, for the purpose
of forming a corporation under and
pursuant to the provisions of Chapter
Flfty-eight. (58). Revised Laws of Min-
nesota 1905, and any amendments
thereof do hereby associate ourselves
as body corporate, and do hereby
adopt the following Certificate of In
corporations: s't + s.: 49,
90 Article One IN. - @
The name of this corporation shall
be the Model Manufacturing Company.
= Article Two (II).2@..s / j 80"
The principal place of sactins the
business of this corporation shall be in
the City of Bemidji, Beltrami County,
Minnesota. - - i.' = = . - - v'~Ns F. j "
r.. Article Three (1II). .,2ess
The time for the commencement of
this corporation shall be the 18th day
Of December. 1911. and shall continue
for a period of thirty (3O) years. -
Article -Four Gv). w. -
The general nature of its 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. c=-E-'.s j - -..~-> - = -.
| - Article Five ,tV). -,
The names and the places of the res
1dence of the persons forming this cor
DOratiOn are as follows: 3. 4 * -
w. A: Mcdonald, Bemidji, Minnesota,
II. H Mayer of Bemidji, Minnesota; J..
H. KoOrs Of Bemfdji, Minnesota, and
Geo. w. Noll Of .Bemidji, Minnesota
-. - Article Six (VD-s p
The management Of this corporation
shall be vested in a Board of Directors
composed of not less than five (5) and
not more than seven {7) members.
The names and the addresses of the
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-
ia; D. Il. Koors of Bemidji, Minnesota; !;
Geo. w. Noll of. Bemidji,4 Minnesota
The first officers of. this corporation
shall be: s5-' H. @~ ''..g t ,> - - -
President. w. A McDonald; vice-pres-
ident, H. H. Mayer; secretary and treas
urer, 2. J.. Koors- -. T. = -. =.
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
I y, D.,
at which time and annually, thereafter,
a Board of Directors shall be elected
from and by the stockholders of this
| corporation >I..,.--@- .. :. i = g.,
The annual meeting of this corpora
ton shall be held at the principal place
of business at EBemidji. Minnesota, on
the second Tuesday in January, each
year. Immediately after the election Of
directors, or as soon thereafter as prac-
! t1cable, the directors shall meet and
elect from their number, president
vice president and treasurer and from
| their number or from the stockholders
secretary. Any Office except that of
president and v1ce-president, may be
held by one person. "a = p = I. - q.
The. directors and officers of this cor
poratlon shall hold their respective Off
ces=- until their successors have been
fduly elected and qualified and have en-,
tered upon the discharge of their dut-
les. RE iz>, f. -? tHE n II . 7%a r
~ Article Seven (VID.
The amount of capital stock Of this
corporation shall be Twenty-Five Thou
sand Dollars ($25,000.00), which shall
De 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
(25OO) shares Of the par value of Ten
Dollars t$10) each. g 8 : y
! ~ Article Eight @(vIII). f.
The highest amount Of Indebtedness
| or liability which this corporation shall
at any time be subject shall be the sum.
of Fifteen Thousand Dollars ($15,0OO),
| In testimony whereof, we have here:
unto set our hands this 18th day Of De-
cember, 1911 azs sr@zt@s @.sgzs54 - r. -
w. A. MCDONALD,
-s.~ Z. HI. H. MAYER, -
t ,.--- ~. J. H. KOORs,
| VII. G.. w. zNOLL. H. ~
In the presence Of: -Z
A. A. Andrews,
- VIM. J. Werth. IS So
State of Minnesota, = . -aa : i
County Of Beltrami zs
On this 21st day Of December, 1911,
personally appeared before me- a no.
tary public, in and for Beltrami county,
Minnesota, w. "A. Mcdonald, II. H May
er, j. 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. -
A. A. ANDREWS,
Notary Public,
Beltrami County, Mimi
Il. a
zsy4.554 So 1864.
Office of Register of Deeds.
Beltrami County, MINI.
hereby certify that the within in
strument was filed in this Office for rec
cord on the 23rd day of December. A.
o., 1911, at 8 O clock p M, and was duly
recorded in book !. Of Miscellaneous on
page 533. ..ss sS
{sSs j. o. HARRIS,
ss #s ..s s} Register Of Deeds.
ss. i. State of Minnesota
Department of State.
hereby certify that the within In
5strument was filed for record in this
office on the 22nd day. Of December, "a.
ID. 1911, at q o'clock p M, and was duly
recorded in Book US of interpretations,
on page S5. s.:s
JULIUS "A. SCHMAHL,
ss53s g Secretary of State