The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1913-05-26
cHAs. s. CARTER LUMBER COMPANY

cHAs: 8: CARTER LU11BE1 COMPANY
CERT1F1CATE OF Incorporation
This is to certify that the undersigned
nave associated themselves together for
the purposes Of forming a corporation
OF Minnesota for 1905, and acts amendi-
tory thereof and have adopted the fol-
lowing articles Of Incorporation.
The name Of this corporation shall
be "Chas. S.. Carter Lumber Company"
9TH The ~ general ,ae nature Of its business
timber and timber lands; notwithstanding
timber products; dealing in timber and
timber products; carrying on general
mercantile business; buying, selling, i'm
proving or operating lands and tene-
The. principal place of transacting
the business of said corporation shall
be Hines Beltrami County, Minnesota
- - The period Of duration Of this corpora
plet1o ''s.t q it's org1 44f
!, The names and places of residence of
the lncorporators are as follows:
Ghas: S. Carter, Isle Harbor :s Minnesota
Elmer E. Mcdonald Bemidji:: %nassots
The management of said corporation
which shall consist Of three members: -
The annual meeting shall be held on
the first Monday Of September of each
year which time said Board of Directors
The names and addresses of those
persons composing the first Board of Di-
rectors are as Follows: -
Chas. 8 Carter, Isle Harbor, Minnesota
n: G. Carter. Isle Harbor, MINNESOTA
Finer E. Mcdonald, Bemidji, Minnesota
Z ley shall fcld Office until the fist
81 hair
elected. :. ...F- /
1T; The amount of the capital stock of
The capital stock shall be sold and is
sued at the times and in the manner
directed by resolution of the Board of
Directors except that it shall be paid
for in full at the time Of its issuance
. Said stock shall be divided into 5000
share Of the par value Of $1,000 per
share. zS54.e5. s
The highest amount of Indebtedness
or liability to which this corporation
shall Z q noa at t. any time be subject shall be
IL. Ne g. c a. SAn. ~
ELMER 3. MCDONALD.
Executed in presence Of
COranna Toupin
e. "a. Seavey. ss
state OF Minnesota, county OF Beltraml,
S. q ssa$sssl 4S5..sg
Be it known that on this goth day of
May, 1913, personally appeared before
me, q Notary Public in and for said
County, Chass5rS s. Carter, N. c. Carter and
Miner 3. Mcdonald, to me known to be
the persons named in and who executed
the foregoing Certificate or Articles Of
IncorporatioH and acknowledged that
they executed the same as their own free
act and deed n s st 6 s
L.. s.. Coranna Toupin,
Notary Public, Beltrdmi, County. MINI.
Ny acommissi expires, Feb. 1,l92 20.
State Of Minnesota, DEPARTMENT. State
hereby certify that the within I'M
strument was filed for record in this
office on the 23rd day Of May a. Dbl 8
at a O. clock r. M. and was duly recorded
in Book X-3s Of interpretations on page
AZ.
rs & Julius A.. Schmahl;
Secretary Of State.
II. ss;, Il '90Btt
OFFICE Or DE019T1B OF DEEDS
Bo1trAmi County, MINI.
81 Thereby certify that the within instru-
ment was filed In this Office for record
on the 26th day Of May "a. ID. 1913 at 8
o'clock "A IL and was duly recorded in
book Sof ellaneOus on. page Sis.
500 sss 20. HARRIS,
y Register Of Deeds
Csstiacete 81 Incorporation.