The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1912-11-20
ARTICLES or RECONSIDERATION
/ The name of this corporation shall b
Bemidji Exploitation Company.

Bemtdji Exploitation Company.
ARTICLE II.
SUCH corporation may engage In the
business Of buying, working, selling
and dealing in mineral and other lands,
the mining, smelling, reducing, refining
or working ores and minerals, the pros
pecting for and exploitation of minerals
and the marketing of the same and the
products thereof, or also for working
coal mines or stone quarries, and also
engage in and carry on all lines OF bust
ness and manufactures necessary and
incidental to the proper development Of
any or all Of the industries above set
forth. 49, -
ARTICLE III.
The principal place of I business ness, OF Of
Bemidji, Minnesota, with offices and
HEADQUARTERS at or near the Village OF
Northome, Koochiching County, MIME
sofa. ~,
The period of the duration OF sucn
corporation shall be thirty years IRON
the date Of these articles Of incorpora-
tion. .
The names and places of residence of
the persons who execute these articles
are A. H. K1even, John Goodman, W. Z.
Schroeder, c. w. Brandborg, and r. c.
Hayner, all residents of the City of Be-
midi, Minnesota. :, ..
- ARTICLE vi.
The management Of the affairs and
business of this corporation shall be
shall be stockholders and shall be elect
ed on the 7th day Of January, 1913, and
annually thereafter on the first Mon
day in January. The names and post
office address Of the persons composing
the board of directors to serve until
their successors are qualified are A. H.
Kleven, John Goodman, W.. G. SchrOe-
der, CIV. Branborg and R. G. Hayner.
each and all having his psf Office ad-
dress at Bemidii. Minnesota, ''. g,
. ARTICLE VII. - s..r.
The officers Of this corporation shall
be a president, vice president secre-
tary, treasurer and manager, who shall
be elected annually by the board of di-
rectors Immediately after the annual
meeting of the stock holders. The Off
GERS who shall serve until their success
ors are elected and qualified are A.. H.
Kleven, president; R.: c. Hayner, vice
president; Charles w: ,Brandborg, sec
rotary; John Goodman, treasurer, and
D. H. Fisk, manager w., r..
The amount of the capital stock of
such corporation shall be Two Hundred
Fifty. Thousand Dollars, divided into
two hundred and fifty thousand thou
Dollar each,t and such. capital stock
may be paid for in cash, real estate or
other property as the board of directors
may direct e., -. . %. p =,
The amount of Indebtedness or liza
bility to which this corporation shall
at any time be subject is the sum of
One Hundred Thousand Dollars.
In witness whereof, we have hereunto
set our hands and seals this goth day
Of August A. D. 1912. y
49, JOHN t GooDMH.N. {seai: ;
d: Nv. BRANDBoRG,, { {seal: ;
r. c. HAYNER, (Seai.
In presence Of Geo +. Baker, NJ. +.
State Of Minnesota, County of Bel
On this goth day of August A. D.
1912, before me, a Notary Public within
and for said County and State, person
man, ". &: Schroeder, G. w. Branborg,
and r. c. Hayner, to me known to be
the persons described in and who exc
cuted the within and foregoing Articles
OF incorporation Moor and acknowledged
Tree and voluntary act and deed for
the uses and purposes therein expressed.
6 In witness whereof I have hereunto
set my hand and seal the day and year
Notary: Public, Beltrami COUNTY. MINI
ny commission expires July 6, 1918.
(NOTARY SEAL.) ~. = - -
State of Minnesota, Department of
hereby certify that the within in
strument was filed for record in this
oftce on the 18th day of November
=. 1912 at II o'clock A. M. and was
duly recorded in Book wa Of 1ncnre
porations at page 149. oo1
JULIUS A. SCHMAHL,
- .rs. Secretary of State.
42o42. :.
ONCE Of Register Of Deeds, Beltrami
hereby certify that the within in
strument was filed in this office of rec
ora on the 18th day Of November A. D.
!Sdz at $3.50 o'clock A: M, and was duly
recorded in book 8 Misc. on page /.
j. o. HARRIS, Register Of Deeds.
D11201121