Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1913-02-20
CERTIFICATE OF INCORPORATION
e F.
NORTHWESTERN MINNESOTA TEL
EPHONE COMPANY.

aCEEktIlNlSfiAxGl eOEsist
s - . f. 59
NORTHWESTERN MINNESOTA TEL
EPHONE COMPANY.
We, the undersigned. for the purpose
Ct forming g corporation lnder and
Fifty-eight (5Sl Revised Laws OF Min
nesota for 1905. and any amendment
thereof, do hereby associate ourselves
as body corporate, and do hereby
adopt the following certificate OF in.
corporations:
The name Of this corporation shall
Le Northwestern Minnesota Telephone
Company The general nature Of its
business shall be TO build and operate
telephone lines in and around Strand
Guist and neighboring villages. The
lines ne; built ut, and operated by this corpor-
of less than 1000 inhabitants as pro-.
vided by section 1873 Revised Laws Of
Minnesota for 1905. The principal place
Of transacting the business of this COR
strandquist, Marshall County Mime
sofa
Second.
The time for the commencement Of
this corporation shall be February s.,
1918 and the period Of its duration
shall be thirty years
Third.
The names and places of residence Of
the persons forming this corporation
are as follows:
=. NJ Englund, residing at Karlstad,
Mimi;
Lewis Anderson, residing at strand
r. Q: Hanson residing at strand
Quist, Mimi;
John Roland, residing at Strand
Quist, Mimi; SE
g. Il: Roland, residing at Strand
QuiSt Mimi:
L. e; Franzen, residing at Strand
uuist, Mimi;
a. H. Lund residing at Strandquist,
Mimi. "a 55'l -5 4 : :
Rasmi Lund residing at strandquist.
Mimi; 4,
l. L. strandberg. residing at strand
uuiSt, Mimi;
~. 4: Johnson, residing at Strand
P, a: sundberg, residing at Strand
quist. Mimi;
ole Roland Kola1nd, residing at Strand
Ole Thompson, residing at Strand
cuist, Mimi; @
Lars Dina, residing at Strandquist,
Mimi; !. ~, :, :
r G. P. Janson. residing at strand
oust. Mimi;
Lars Tell, residing at strandquist
Mimi; VI ,
: S: Larson. residing at strand
2. Q: wallin. residing at Strand
Anton Janson residing al Nstrand-
Quist. Mimi;
Ole Q. sjodin, residing at Strand
qust, MIMI; al
Ole Nilsson, residing at strandquist,
Mimi;
Andrew Boon, residing at strand
Magnus johnson. residing at Strand
Guist, Mimi; "
Fourth. .s
The management of this corporation
shall be vested in a Board of Directors.
composed of not less than three and
not more than five members /. The
names and address of the first board OF
directors are as follows: F
NJ. EnSlund, Karlstad, Minnesota:
P @. Hanson. Strandquist, Minneso-
L..C, Franzen. strandquist, Minneso-
Lewis Anderson, strandquist, Mime
John Roland. strandquist, Minnesal
The first officers of this corporation
President, L. M. Englund, of Karl
stad. Minnesota. d. ~
Vice President, Lewis Anderson OF
Strandquist, Minnesota;
Secretary H. C. Franzerl. of Strand
quist Minnesota; PSI
Treasurer, MA "a. y nson. of strand
qulst. Minnesota.
CHG tttDORe &HcLIfleu ana Q1-
rectors shall hold their respective Of
fees until the first annual meeting of
the corr Grafton to be held at Strand
quist, March 25th. 1918, at which time
rectors shall be elected by the. stock
holders of this corporation The regll-
lar annual meeting of the stock
holders of this corporation shall be
each year. hmm ediat ely after the cleo
ton Of directors, or as soon thereafter
as practicable the directors shall meet
and elect from their number presi-
cent. and a vice president, and from
their number Of from the. stockhold-
ers secretary and a. treasurer. Any
office except that of president and vice
president may be held by one person
The directors and officers Of this cor
poration shall hold their respective Of
hces until their successors. have been
duly elected and entered upon the dis
charge Of their duties.
Fifth. j.
The capital stock of this corporation
shall be S1O,O00.OO. which shall he paid
in, in money. property, or both. in
such manner, at such times, and in
such amounts as the board Of directors
shall order
The capital stock shall be divided in
to ESQ shares of the par value of $4,000
Ter share No share shall be issued
for less than it's par value and nc
shares. @
This corporation shall commence
business whenever Is per cent of its
capital stock has been subscribed fol
shall be issued to any person until the
full amount thereof has been paid in ii
cash.
Sixth. q
The highest Mount Of Indebtedness
to which this company shall at any
! time be subject shall be the sum Of
81 100000.
In testimony whereof, we have here
to set our hands this 9Th day of Feb
ruary. 1918.
! t. M. Englund
Lewis Anderson,
p. 0. Hanson
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