Willmar tribune. [volume] (Willmar, Minn.) 1895-1931, 1913-11-12

(First publication Nov 5-2t)
CERTIFICATE Of lNcoRPoRA-
81 TON OF THE FORUM sILo p
s:.z:= .s:szzz COMPANY. Isl &c..
. We, the undersigned, for the pur-
pose of forming a corporation under
and pursuant to the provisions of
Chapter Fifty-eight, Revised Laws of
Minnesota for 1905, and any amend
ments thereof, do hereby associate
ourselves as a body corporate, and
do hereby adopt the following Certi-
ficate Of Incorporation.
..s. 8 - 1.Ss ARTICLE 1. .*=:$:
The name Of this corporation shalt
be The Forum Silo Company.
The general nature of its business
shall be to do manufacturing, sell
and erect silos, and transact any bus
mess essential thereto.
The principal place OF transacting
the business of this corporation shall
be in the City Of Willmar, Kandiyohi
county. Minnesota. s .5..ss
ARTICLE II. =s :..@
- nv sIAA4G LII tlC COu4u10uC6lucuL VI
this corporation shall be November
Fourteenth, 1913, and the period Of
its duration shall be thirty years
ARTICLE III. :.z: .s
The names and places of residence
of the persons forming this corpora
ton are j. Emil Nelson Of Willmar,
Minnesota; A. 20. Forsberg Of Will
mar, Minnesota, and Swan Anderson
of Willmar, Minnesota. .. .=:z
s=. z 81 .s H. ARTICLE w. s:.s ii
s The management OF this corpora
ton shall be vested in a Board of Di-
restors, composed of not less than
three and not more than seven mem
bers. The names and addresses of
the first Board of Directors are ].
Emil Nelson Of Willmar, Minnesota;
A. 0. Forsberg Of Willmar, Mime
sofa; Swan Anderson of Willmar,
Minnesota; E. j. VAIL of st. Paul,
Minnesota, and s.. w. Nelson of
Litchfield, Minnesota. The first Off
GERS Of this corporation shall be:
President, J. Emil Nelson; Vice
President, E. J. VAIL; Secretary
Treasurer, A. o. Forsberg. All of the
above named officers and directors
shall hold their respective Offices
aforesaid until the next annual meet
ing Of the corporation to. be held on
the second Monday in January, 1914,
at which time, and annually thereaf-
ter, a Board Of Directors shall be
elected from and by the stockholders
Of the corporation. The annual meet
ing Of this corporation shall be held
at it's principal place Of business on
the second Monday in January in
each year. Immediately after the
election of Directors, or as soon
thereafter as practicable, the Direc-
tors shall meet and elect from their
number a president and a vice presi-
dent, and from their number or from
the stockholders a 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 corporation shall
hold their respective Offices until
their successors have been duly
elected and entered upon the dis
charge of their duties. The first meet
ing Of the stockholders and Of the
Board Of Directors shall be held at
the Office Of the Company in the City
of Willmar, Minnesota, on the 18th
day OF November, / 913, at 10 and II
O'Clock q. M, respec tfvely. SEX
ARTICLE
The amount Of the Capital Stock
of this corporation shall be Thirty
Thousand ($30,00O) Dollars, which
shall be paid in, in money or 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 into
Three Thousand shares OF the PAL
value Of $1,000 each. All shares Of
stock shall be common stock, and
each stockholder shall be entitled tc
one vote for each share Of stock held
at any and all stockhol ders meetings
ARTICLE vi.
The highest amount Of indebted
ness or liability to which this corpor
alton shall at any time be subjec,
shall be the sum OF $50 200. co.
In testimony whereof, we have
hereuntO set our hands this 3Oth da,
October, "a. Sd. FL 81 3.
=:s....S5,sss. EMIL $NELsO on,
"a. O. FORSBERG,
z5:s.2 SWAN ANDERSON
IN the presence OF
l5CFIARLES JOT1NSON, ..tss:szs.5
LEWIS 10 HNSo
State 81 Mime sota,
County Of Kandiyohi, e.
On this goth day .of October, 1918
personally s. appeared before Il me
Emil Nelson, "a. g. Forsberg an,
Swan Anderson, to me known to b'
the persons named IN and who exc
lScuted the foregoing Certid cate OF ID
corpora Tor, and each acknowledge
that he executed the same as his ire,
act and deed, and Tor the uses an,
purposes therein expressed ~
IS(SEAL) CHARLES Crimson ,Z
otarys Publ
Kand iyohi# County, MINI