The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1913-05-27
CHAS. S. CARTER LUMBER CO16PANY
CERTIFICATE OF INC0RP0RATIOM

CERTIFICATE OF INCoRPoRATi0H
Thls is to certify that the undersigned
the purpose of forming a corporation
under chapter So of the Revised Laws
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"
| The general nature of it's business
shall be the acquiring, holding or selling
timber and timber lands; manufacturing
timber products; dealing in timber and
mercantile business; buying, selling, i'm
| ments. -.
The principal place Of transacting
be Hines, Beltrami County, Minnesota.
! The period Of duration of this corpora
ton shall be thirty years from the COM
pletion of its organization
| The names and places Of residence of
the lncorporators are as follows:
ch Sa s Carter Isle HarbdS
n; G. Garter, isle aarbor, Minnesota
Elmer ''a b. B.. Mcdonald fiv Bemidji' Minnesota
The management Of said corporation
shall be- vested in Board of Directors,
Ss shall consist Of thrHe
the first Monday Of September of each
year which time said Board Of Directors
shall be elected by the stockholders;
persons composing the first Board Of d.
rectors are as follows: aas.s,s----z: -.<
chas. S Carter, Isle Harbor. Minnesota
n. c. Carter. Isle Harbor, Minnesota
Elmer u. Mcdonald, Bemidji, Minnesota
It.". ::i.aH leclG Office un:il the ::t
annual election and their successors are
The amount Of TIE Il capital stock of
said corporation shall be 100000; 90 Co.
sued at the times and in the manner
directed by resolution of the Board Of
Directors except that 1t shall be PAID
for in full at the time Of it's issuance
and delivery.
Said stock shall be divided into 5000
share Of the par value of $1,000 per
share. - - vi
The highest amount of Indebtedness
or liability to which this corporation
shall sh aoa at t. any time be subject snail oe
49, =, -CHAS. S. CARTER,
n Ms Gz GA T! TrMMRRbfoNALp
Executed in presence OF -
i Coranna Toupin nc. .. : 81
c.. A. Seavey. ....-.z .-.s.ssaess
state of Minnesota, County of Beltrami,
Be it known that on this goth day OF
Nav 1913, personally appeaTeu UeiO.S
me, a Notary Public in and for sa1a
County, Chas S. Carter, N. c. Carter ana
Elmer q. Mcdonald, to me known 70 be
the persons named in and who executed
the foregoing Certificate or Articles OF
INCORPORATION and acknowledged that
they executed the same as their own Tree
act and deed. ,,......,.
Notary Public Beltramt. County. MINI.
NY commission expires, Feb !. 1920.
state Of Minnesota, Department OF State
: I hereby certif that the within in
strument was filed for record In this
Office on thes23rd day of May AID
at A o'clock p. NJ. and was duly recorded
in Book ks Of 1ncorporat tons on page
3 s-=s.I illus Az Selma IN,
Secretary of State.
1 442o8 sss
orrrcE or REGfsTER or DEEDS
H0ltrnmi County, MINI.
Z hereby certify that the within iinstru-
ment was fled IN THIS office for record
on the 26th day of May A. D. 1913 at
o'clock a. M. and was duly recorded in
book 7sof Miscellaneous on. page 81 BE- S
s., Is J. q. HARRIS,
Register of Deeds
0nRf380R&o OF 3B004DoE1t Hon.