The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1914-02-24
GIVEN HARDWARE
. COMPANY
BEMlDJI, MIMI.

said corporation shall be in the Town
Of Spruce Grove, in the County of Bel
trami, State Of Minnesota. g. 81.
-.-- Article Four ~ Z
The capital stock Of said corporation
shall be fifteen thousand dollars, divid-
each, and shall be paid in at such times
and in such manner as the Board of Di-
rectors shall direct. ..E11-.. = =
. @...i.- Article Five s
The highest amount of Indebtedness
or liability to- which said corporation
shall at any time be subject shall not
exceed five thousand dollars,
!. 5 Article Six
The business of said corporation
shall commence when fifty per cent
of the capital stock shall have been
sold, and the duration of said corpora
ton shall be thirty years.
Article Seven i:
The corporation shall at all times
have a lien on all shares Of it's stock
holders and. on dividends thereon for
any and all Indebtedness of such
stockholders Of the corporation.
Article Eight l.
The corporation may donate any or
lated profits to the purchase or ac-
QUESTION of its own capital stock from
time to-. time as it's board
of directors shall determine and
may if the Board Of directors
so determine, be deposited as treasury
stock to be. THEREAFTER, disposed Of as
such treasury stock for the purpose
corporation. -
The Names and Places of residence
Of the persons forming this Corpora
David =: stanton, Bsmid5i Minnesota.
Minnesota. tN
Edwin NJ. stanton, Jr., orheim. Min
Hal: stanton: orheim, Minnesota.
Falls, Minnesota. 49,.
Article Ten =.
The Government of said corporation
shall be vested in Board Of Directors
whom shall be elected by and from the
stock holders Of said corporation, at
the regular annual meeting thereof
Minnesota. on the second Monday in
September Of each year and shall hold
office for the term of one year: and
until their successors shall have been
stock holders the following named per-
sons shall constitute the first Board of
Directors, to-wit: e..
and Herbert G. Rowberg, Hal Stanton
and Edwin M, Stanton, Jr. t-s> '.
", Article Eleven. I'll.
The officers Of said corporation
shall be- President, Vice President;
be chosen BY the Board of Directors
however that the. office Of Secretary
sueh Bead
may have such other Officers or agents
as the interests of said corporation
may from time to time demand: I'm
Board e Of Dire sa ana S' until . there
successors all have been elected and
qualified. Edwin N: Stanton, Jr shall
be President, Hal stanton shall be Vice
shall be Secretary and Treasurer.
IN WITNESS WHEREOF, We have
hereunto set our hands and seals this
18th day Of. January, a: p: 1914
DAVID 1. STANTON, (seal)
JOHN BROWN, .,.>z1
W Whites sN Is e David I: stanton.
!, EDWIN N. STANTON, (seal>
HERBERT EA E: .R sT%4F6@' { {sea1}
Witnesses as to Edwin M; stanton,
Herbert & R9T " Ea aRa HSl sta fseai,
GEO. A.. JOHNSON,
WERNER NELSON.
as to Edwin NJ. Stanton, Jr.
STATE OF MINNESOTA
COUNTY OF BELTRAMI
On this 14th day Of January, A. D.
1914, personally appeared before me, a
Notary Public in and for said County,
David l.. Stanton. to me known to be
one of the persons described in and
who executed the foregoing instrument
and acknowledged that he executed
the same as his free act and deed.
JOHN l.. BROWN,
Notary Public Beltrami County MINI.
Ny Commission Expires Jan s.. 1915.
STATE OF MINNESOTA
COUNTY OF PENNINGTON
On this IL day Of January, A. d. 1914
appeared before me, No
.ary Public In and for said County, Ed
win NJ. Stanton. Herbert C.. Rowberg
md Hal Stanton, to me known to be
The persons described in and who ex-
ecuted the foregoining instrument and
that they executed the
same free act and deed.
DANIEL SHAW,
Notary Public, Pennington County,
Wy Commission Expires Dec 81, 1917
STATE OF MINNESOTA
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