Willmar tribune. [volume] (Willmar, Minn.) 1895-1931, 1913-09-17
(First publication Sept. 10-2t.)
CERTITICATE or INCORPORATION
OF THE OMAN nEACHINE
WORKS COMPANY.

We, the undersigned, for the pur-
pose of forming corporation under
CHAPTER fifty eight l5S), Revised Laws
ments thereof. do hereby associate our.
selves as a body corporate, and do here
by adopt the following Certificate OF
~ > ARTICLE +.
The name Of this corporation shall
be Conan Machine Works Company"
The general nature Of it's business
shall be to manufacture Of all kinds
instruments and machines, and any and
all processes and products, repairing
and all other work and business neces-
sarily connected Herewith.
and transacting the business of this
corporation shall be in the City of Will
mar, Kandiyohi County, Minnesota
The time f ARTICLE fSs eom IT; o,
this corporation shall be October LIST
1913, and the period of it's duration
shall be thirty years: = r.,
Of the persons forming this corporation
are Ruben B. Oman, of Willmar, Min.
nesota; James E. Johnson of Willmar
Minnesota, and Olof L. Erickson OF
ARTICLE ".
The management Of this corporation
shall be vested in Board of Directors
composed Of not less than three and
Of Directors are Ruben B. Oman OF
Willmar, Minnesota; James E. johnson
Of Willmar, Minnesota and Olof L. Err
qdacers of this corporation shall be;
president, olof L. Erickson, and secre:
tary,treasurer, Ruben B. Oman. All
NJ fhn oh
tors shall hold their respective offices
aforesaid until the next annual meet.
ing of the corporation to be held on the
second Tuesday in January, 1914, al
Board of Directors shall be elected from
and by the stockholders of this cor.
porat1on: The annual meeting of this
corporation shall be held at its princi
Tuesday in January in each year. I'm:
mediately after the election of direc.
tors, or as soon thereafter as practi'
cable, the directors shall meet and
and a vice president, and from thei,
number or from the stockholders, 8
secretary and treasurer. Any officer ex.
cept that of president and vice presi.
officers and directors Of this Corpora a.
ton shall hold their respective offices
until their successors have been duly
e ef .Ho, and entered upon the discharge
~ IA1SAA uul4oS. 1u0 UTSC m66I1nR OF
the Board of Directors and Of the
stockholders shall be held at Willmar
kand1yohi County, Minnesota, not later
than thirty days after the completion
OF this corporation and upon not less
than ten days notice thereof given by
the secretary
ARTICLE v,
The amount of the capital stock OF
this corporation shall be Fifteen Thou
sand $15,000.00) 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 stoch
shall be divided into One Hundred and
Elfty shares of the par value Of One
Hundred ($100.00) Dollars. Said stock
snail! all be common stock and non as
sess1ble. Each stakeholder shall be en-
titled to one vote for each and every
snare Of stock held by him at all meet
1ngs of the stockholders.
ARTICLE VI.
Inc highest amount Of indebtedness
or liability to which this CORPORATION
snail at any time be subject shall be
the sum Of Five Thousand Dollars.
IN TESTIMONY WHEREOF, We
nave hereunto set our hands this 3Oth
day of August, A. D. 1913.
REUBEN B. OMAN,
JAMES E. JOHNSON,
OLOF L. ERICKSON.
In Presence of:
CHARLES Johnson,
HERMAN LARSON.