The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1914-03-28
ARTICLES OF INCORPORATION
or
THE GEO. aUNDERsoN COMPANY.

We, the undersigned, for the purpose
of forming corporation, under and pur
eight, S5s9, General Statutes Of Mime a
sofa, 1913, and any amendments there
Of, do hereby associate ourselves as a
body corporate, and do hereby adopt
ton:
ARTICLE I.
The name Of the CORPORATION shall be
The general nature of its business shall
be; the buying, trading or otherwise ac-
curing, all kinds Of real estate, and the
Improvement, handling, selling and trad
operating of hotels, cafes, and restaur-
ants; the buying, trading, or otherwise
acquiring Of all forms of merchandise.
thereof, either in job lots, and in whole
sale, or at retail, the lOaning of money
on real estate, farm lands, or other Sc
curity, and in general to incur such
expenses and to do and perform such
acts and things, and to hire and en-
plOy such help as may be necessary and
advisable in the proper and successful
indicated.
The principal place Of transacting the
business of this corporation shall be in
the Town of Kelliher. County of Beltra-
ARTICLE III.
The time for the commencement of
this corporation shall be the 9Th day
duration shall be thirty 500 years.
ARTICLE III.
The names and places Of residence
are George 2. Gunderson, Of the town
Of Kelliher, County of Beltrami, Mime
sofa, BENJAMIN Samuels, and NJ; S. Robb,
Of the city of Minneapolis, County Of
Hennepln' ana %R sfasf e ~ Minnesota
The management of this corporation
shall be vested in Board Of Directors,
composed Of not less than three (3),
The names and addresses Of the first
Board of Directors, shall be, George E.
Gunderson, of Kelliher, County Of Bel
trami. Minnesota. BENJAMIN samuels and
M. s. Robb of Minneapolis, Minnesota.
The first officers of this corporation
shall be George p. Gunderson, President
President, and M. s. Robb, Secretary.
All of the above named officers and
fees aforesaid until the next annual
on the 7th day of April, 1914, at 8 p.
M, at which time and annually there
after, a Board Of Directors shall be
this corporation.
The an,pual meeting Of this corpora
ton shall be held at it's principal place
Of Of business ,sn., on the Tuesday after the
Immediately after the election of direct
ors, or as son thereafter as practicable,
the directors shall meet and elect from
their number, President and Vice
President, and from their number, or
from the stockholders, Secretary and
Treasurer. Any two offices, except that
of President and Vice president, may be
held by one person
The directors and officers Of this cor
poration shall hold their respective Of
fees until their successors have been
duly elected, and enter upon the dis
charge of their duties.
The first meeting Of the stockholders
and the Board Of Directors, shall be
held at Minneapolis, at 512 Plymouth
Building, on the 7th day Of April, 1914,
at 8 P. M.
ARTICLE v.
The amount of capital stock Of this
corporation shall be Fifty thousand
($50, 000.00) 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 five hundred 5000 shares Of the par
$50 = ARTICLE VI. VIZ Doiiai .
The highest amount Of Indebtedness
or liability to which this corporation
shall be, at any time, subject shall be
the sum of Fifty-thousand ($50,000.00)
IN Testimony WHEREOF. We have
hereunto set our hands this 7th day Of
- - GEORGE p. GUNDERsoN,
BENJAMIN SAMUELS.
W. 8. ROBB.
In presence Of
A. NJ. BREEDING,
r So y Z ~,