The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1914-06-01


for the purpose Of forming 9 corpora
68 OF the Revised Laws, 1906, Of the
State of Minnesota, and the several acts
amendatory thereof and supplementary
thereto. and for that purpose do hereby
make. execute and adopt this certificate
of incorporation
The name Of this corporation shall
be e M BLE-RoBINsoN-B p MIDJI
the transaction Of the business thereof
shall be the City Of Bemidji in the
County Of Beltrami and State Of Min
nesOta.
ARTICLE II
The general nature Of the business Of
this corporation shall be the buying and
selling Of merchandise, fruits and veg
etables. and all other kinds Of produce,
transaction Of any and all business of
any kind incident therato, and the
handling Of real estate
ARTICLE III.
corporation shall be the 25th day of
April, A. D., 1914, and the period Of
its continuance shall be thirty COY
years.
The amount Of capital stock of this
corporation shall be F1fty Thousand
Dollars, (S5o,ooo.oo) to be divided into
T 51s Hundred nn; $500 s shares Of One Hun;
eD~ASSSO N~4VVsVVJ
in as required by the Board of Direct
ors.
. ARTICLE v.
The highest amount or indebtedness
shall at any time be subject shall be
Fifty Thousand Dollars ESQ, 600 Oo.)
ARTICLE vi.
The names and places of residence of
the persons forming this corporation are
David r. Gamble, Minneapolis, Min
nesOta. ~ ~. h. "a.
Harry L. Robinson, Minneapolis,
Geo. r. Freeman, Minneapolis, Min
nesota. r.. ~,
ARTICLE VII.
The government of this corporation
be vested in a board, not to exceed five,
or less than three directors, to be elect
ed by and from the Stockholders at their
tuesday in February of each year, from
which Board shall be elected President,
Vice President, Secretary and Treas
urer, who shall be elected by the Di-
held on the first Tuesday in February
of each year Immediately following the
annual an l.. meeting of the Stockholders.
may be held by the same person. Said
Directors and officers shall hold their
respective offices for the term Of one
year and until their respective success
SASOkNSt
/ ARTICLE VIII III
me names and addresses of the per-
sons constituting the first Board of Di-
rectOrS are as follows: r.
Ross A. Gamble Minnea polls, Minne-
Sofa ''l'7
Harry. L.. Robinson, Minneapolis,
David F. Gamble, Minneapolis, Min
nesota. 80.
Geo. T. Freeman, Minneapolis, Min
nesota- t.-e~''..
Forest, G.. Halgren, Bemidji, Mime
: y The following named parties shall
act as. officers until the first annual
meeting, of the Stockholders: ...7o.
Vice President, David F. Gamble.
Treasurer, Ross A. Gamble
Secretary Forest G: Halgren. =
off ana ea aSn,, OF the said Directors and
until the annual meeting in 1915 of
the Stockholders and of the Board of
Directors and until his respective sue
ARTICLE TX. .. a..
The first meeting Of the Stockholders
E Pna1ia be held at the office Of the Vice
pos ESQ on N the I 5tb S Ssv MI Me1
a. D.; 1914; and the first meeting of the
Board of Directors shall be held at said
place on said day Immediately follow
ing the first meeting of the Stockhold-
IN TESTIMONY WHEREOF, We
have hereunto set our hands and seals
this 9th day of April. A. D., 1914.
DAVID F. GAMBLE,
HARRY l.. ROBINSON. T.
:, GEO. T. FREEMAN.
Signed, Sealed and delivered in the
presence of: - :.
l.. FLOREN,
H. A. NELSON.
State of Minnesota }ss w..
County of Hennepin
On this 9th day of April, 1914 before
me-. a Notary Public within and for
SAID County, personally appeared David
r. Gamble, Harry L. Robinson and Geo.
I. Freeman, to me known to be the
three persons described in and who exc
cuted the foregoing instrument and
acknowledged that they executed the
same as their free act and deed.
LARENZO A. KNUDSEN.
Notary Public,
Hennepin, County MINI.
NY Commission Expires April &c. 1920.
mo. 713595)
OFFICE OF REGISTER OF DEEDS,
State Of Minnesota, County Of Henne,
pin. - |'~7-o.
hereby certify that the within in
strument was filed for record in this
office on the 9Th day Of May, 1914. at
o'clock P. NJ, and was duly recorded in
BOOK $50 of Mise, Page 273 etc. !
AUGUST W. sKOG,
Register of Deeds
. BY A. A. BERG,
8 Deputy Register of Deeds
STATE OF MINNESOTA. Department