The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1912-11-21

ARTICLES OF INCORPORATION
---L- ARTICI II -

Bemidji Exploitation Company
IL, ARTICLE II.
snch corporation alton; may engage in the
| 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
any or all Of the industries above set
forth. - 80
| ARTICLE III.
The principal place of business of
the corporation shall be the City Of
Bemidji, Minnesota, with offices and
Headquarters at or near the Village OF
Northome, Koochiching County, MIME
ARTICLE ~.
The period: Of the duration OF such
corporation shall be thirty years from
the date of these articles OF lncorpora-
| tion..
The names and places Of residence of
the persons who execute these articles
Schroeder. c. w. Brandbors, and R. c.
Hayner, all residents of the City of Be-
i'''' ARTICLE vi.
l. uS 1dud6cXllcAS VI SAo dAdAS dAO
business Of this corporation shall be
vested in a board of five directors, who
| shall be stockholders and shall be elect
ed on the 7th day of January. 1913. and
day in January. The names and post
Office address Of the persons composing
the board Of directors to serve until
their successors are elected and quail
G. Schroeder, c.. W. Branborg and r. c.
Hayner, each and all having his post
Office address at Bemidji. Minnesota.
ARTICLE VII.
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
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.
ARTICLE VIII.
The amount of the capital stock of
sy g. neo
two hundred and fifty thousand thou
sand shares Of the par value of One
Dollar each, and such capital stock
may be paid for in cash, real estate or
'''a' ~ ARTICLE TX.
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
9 70 II e aoo1MxN, {{seai}
Y. g. SCHROEDER, (seal.)
& &. y =: f HAHNHR. { {ses1:}
In presence Of Geo. T. Baker, M. F.
State Of Minnesota, County of Bel
On this goth day of August A. D.
1912, before me. Notary Public within
and for said County and State, person
ally appeared A. II: Reven. John Good
and r. G. Hayner. to me known to be
the persons described in and who exc
cuted the within and foregoing Articles
OF Incorporation, and acknowledged
free and voluntary act and deed for
the uses and purposes therein expressed.
In witness whereof I have hereunto
set my hand and seal the day and year
last above writtf e 8 pAnp
Notary Public, Beltrami County. MINI.
NY commissions expires July s., 1919.
(NoTARY asEAL.)
State Of Minnesota, Department of
hereby certify that the within in
office on the 18th day Of. November A
y. 1912 at II o'clock A. M and was
duly recorded In book VS. of Incor-
porati0ns at page 149.
JULIUS A. SCHMAHL.
Secretary Of State.
42o42.
ONCE Of Register Of Deeds. Beltrami
County, MINI.
hereby certify that the within in
strumsnt was fled in this Office for rec
ord on the 18th day Of November IA. D.
1872 at go o'clock a. NJ. and was duly
recorded in book Misc.son page /.
J. Q. HARRIS. Register Of Deeds.
.Dl1ssil3l