Willmar tribune. [volume] (Willmar, Minn.) 1895-1931, 1912-11-13
oE1Tu10ATE or RECONSIDERATION
OF the 3ss2%
Will1nar Machine and Foundry oo,nnanv


of forming Corporation under the pur-
suant to the provisions of Chapter Fiji
ty.eight (6S0. Revised Laws Of Mime
thereof, do hereby associate ourselves
as body corporate, and do hereby adopt
the following Certificate Of Incorpora-
ton.
"Willmar Machine and Foundry Com
The general nature of its business
varieties Of mechanical appliances, in
struments and machines, and any and
an processes and products, but the func-
IONS OF this corporation shall be con-
lined to manufacturing and the business
essentials thereto. The principal place
of business Of this corporation shall be
in the City of Willmar. Minnesota.
Article II.
The time for the commencement of
THIS corporation shall be November Is.
be thirty years.,
Article III.
The names and places Of residence of
the persons forming this corporation
are: Gilbert Amonsen Of Minneapolis,
apolis, Minnesota and ]. Emil Nelson Of
Willmar. Minnesota.
Article Nv.
The management Of this corporation
shall be vested In q Board OF Directors,
more than nine members. The names
and addresses Of the first Board of Dr.
rectors are: Gilbert Amonsen Of Min.
nneapolis, Minnesota; Henry Amonsen Of
son of Willmar, Minnesota.
The first officers Of this corporation
shall be-. President, Gilbert Amonsen;
VT T INy~aS1 No1c
retary-treasurer, Henry Amonsen. All
of the above named officers and direc-
tors shall hold their respective Offices
second Thursday in January, 1913, at
which time and annually thereafter, a
and by the stockholders. Of the corpor-
atiOn.. The annual meeting Of this cor
poration shall be held at Its principal
place Of business on the second Thurs
lately after the election Of directors or
as soon thereafter as practicable, the
directors shall meet and elect from their
dent, and from their number or from
the stockholders, a secretary and treas
9rer. Any office, except that Of presi-
dea or vice may be
of this corporation shall hold their res
pective offices until their successors
Shall shall have been bee duly elected tb and
ties; The first meeting of the stock
holders and Of the Board Of Directors
shall be held at Willmar, Kandiyohi
County, Minnesota, on notice thereof
given by the secretary not later than
twenty days after the completion of the
incorporation and upon eight days not
ice.
Article V.
The amount Of the capital stock of
this corporation shall be Fifty Thou
sand ($5O,000.00) Dollars, which shall be
paid in in money or property, or both,
in such manner, at such time and in
such amounts as the Board Of Direc-
tors shall order The capital stock shall
be divided into Five Thousand shares
of Ten ($10.00) each, all of which stock
shall be common stock Each stock
holder shall have number Of votes at
each stockholders meeting equal to the
number of shares held or one vote for
each share.
Article VI.
The highest amount of Indebtedness
of liability to which this corporation
shall at any time be subject shall be
Twenty-Five Thousand Dollars.
In Testimony whereof we have here
unto set our hands this Goth day Of o.
tober, 1912.
GILBERT AMONsEN,
HENRY AMONSEN,
J. EMIL NELSON.
ANDREW NORDLOEF,