Willmar tribune. [volume] (Willmar, Minn.) 1895-1931, 1913-09-10
: (First publication Sept. 1926
CERTIPICATE OF INCORPORATION
or THE OMAN MACHINE
WORKS COMPANY.

We, the undersigned, for the pgr-
and pursuant to the provisions Of
Of Minnesota for 1905, ana any amend
ments thereof do hereby associate our
selves as body corporate, and do here
by adopt the following Certificate Of
: 80 So. ARTICLE T..
The name of this corporation shall
be Oman Machine Works Company"
The general nature of its business
shall be to manufacture of all kinds
and varieties of mechanical appliances,
instruments and machines, and any and
all processes and products, repairing,
and all other work and business neces-
sarily connected herewith.
The principal place of conducting
corporation shall be in the city Of Will
mar, Kandiyohi County, Minnesota
- ARTICLE II.
The time for the commencement Of
this corporation shall be October LIST,
1913, and the period of it's duration
.sS5 ARTICLE III.
The names and places of residence
of the persons forming this corporation
are Ruben B. Oman, of Willmar, MIN
nesota;@ James 2. johnson Of. Willmar,
Minnesota, and Olof l.. Erickson of
800. 49, ARTICLE w. w..
The management Of this corporation
shall be vested in Board Of Directors,
not more than five members. The
names and addresses of the first Board
Of Directors are Ruben B. Oman of
of Willmar, Minnesota and Olof L. Err
ickson of Svea, Minnesota The first
officers Of this corporation shall be:
oef E. n
tary.treasurer, Ruben B. Oman. All
of the above named officers and direc-
tors shall hold their respective offices,
Of INIT %1nE VT 1aI cot
ing of the corporation to be held on the
second Tuesday in January, 1914, at
which time and annually thereafter
and 81
poration. The annual meeting of this
corporation shall be held at its princi-;
Tuesday in January in each year. Inn
mediately after the election of direc-
tors, or as soon thereafter as practl-
cable, the directors shall meet and
| elect from their number q president
and vice president, and from their
| number or from the stockholders, q
secretary and treasurer. Any officer ex-
dent may be held by one person. The
officers and directors Of this corpora
ton shall hold their respective Offices
until their successors have been duly
elected and entered upon the discharge
| Of their duties. The first meeting of
the Board of Directors and of the
stockholders shall be held at W1llmar.
l
than thirty days after the completion
of this corporation and upon not less
| than ten days notice thereof given by
| the secretary
$780, ARTICLE v.
The amount of the capital stock Of
! this corporation shall be Fifteen Thou
! sand ,O000O)z 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-
i tors shall order. The capital stock
shall be divided into One Hundred and
i Fifty shares of the par value of One
I Hundred ($10O.0O) Dollars: Said stock
shall all be common stock and non as
+ sessible. Each stakeholder shall be en-
i titled to one vote for each and every
share of stock held by him at all meet
4 sings Of the stockholders
4 ARTICLE vi. rs.
4 The highest amount Of indebtedness
L or liability to which this corporation
4 shall at any time be subject shall be
the sum Of Five Thousand Dollars.
a IN TESTIMONY | WHEREOF, We
have hereunto set our hands this Goth
day Of August, "A. d. 1913. z=5s:a
:, REUBEN b OMAN.
!: JAMES E.EJOHNSON,
Il OLOF. L.4ERICKSON.5
Il In Presence of :4ssss4sJs - :sE 5Is.
Il @ CHARLES JOHNSON,
8 @ HERMAN LARSON.