The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1914-04-21

The general nature of it's business
shall be the buying, selling and deal
ing in all kinds of grain, grain pro-
ducts and fuel.
The principal place for the trans
action of the business of said Cor
poration, shall be in the Village of
North Redwood, in the County of
Redwood, and State of Minnesota.
| Article III.
| The time of the commencement of
this Corporation shall be April 18th.
| 1914, and the period of it's contin-
uance shall be Thirty (30) years, I'M
less sooner dissolved by two-thirds
(2-3) of it's stockholders.
| Article Ill.
The names and places of residence
of the persons forming this associa-
| ton for incorporation are as follows:
Thomas Hosken, W. c. Mann. John
Malacek, John Schweinfurter. Frank
Swoboda, Edward Lueck, all of North
Redwood, Minnesota, and William
Zumwinkle of Morton, Minnesota.
Article Nv.
| The Government of such Corpora
| ton and the management of its af-
| fairs shall be vested in a Board of
Nine 90 Directors, elected by the
| stockholders from their own MEM
| bers at the annual meeting to be
held on, the second Tuesday of July
j of each year, and the said Directors
shall thereupon elect from their own
number the officers of said Corpora
/ ton, who shall consist of Presi-
dent, Vice-President, Secretary and
Treasurer, and such other officers and
managers as hereafter may be cleo
ted by the Board of Directors in pur-
suance, of the Bylaws of said Cor
poration. The names of the First
Board of Directors are: Thomas Hos
ken, w. c. Mann, John Malacek,
John Schweinfurter, Frank Nuen-
berg, Herman Becker, Frank Swo-
boda, Edward Lueck, and William
Zumwinkle, who shall hold their of
fees as Directors until the First
Annual meeting in July, 1914, and
until their successors are duly cleo
ted.
The First Officers said Cor
poration shall be: President, Frank
Nuremberg, Vice-President, William
Zumwinkle, Secretary, w. C. Mann
Treasurer, Thomas Hosken, all of
whom shall hold their offices until
their successors are duly elected.
Article v.
The amount of capital stock of such
/ Corporation shall be Ten Thousand
! Dollars, and shall be divided into
Four Hundred (40O) shares of the
par value of Twenty-Five (25) Dol
lars. At least Five Thousand (50OO)
Dollars of the capital stock must be
subscribed and paid for before said
7 Corporation shall commence business.
No one person shall be entitled to
own or hold more than Ten f1O)
shares Of stock at any one time, or
have more than One CD vote at any
stockholders meeting.
Article vi.
The highest amount of indebted
ness or liability to which the Cor
poration shall at any time be sub
ject, is the sum of Ten Thousand
10,O00) Dollars.
/ In Witness Whereof, We. the un-
dersigned, have hereunto set our
hands and seals, this 18th day of
April, A. D. 1914.
Signed, Sealed and Delivered in
the PRESENCE OF:
Chas. Fleischer,
A C. Dolliff.
Thomas Hosken (Seal)
w. C. Mann. (Seall
John Malacek (Seal)
John Schweinfurter, (Seal)
Frank Nuremberg (Seal)
Herman N. Becker sSealj
Frank Swoboda (Seal)
Edward Lueck (SeaIl
4 William Zumwinkle. (Seall
State of Minnesota, County of Red
wood, SIS.
/ On this 18th day of April. 1914.
before me, q Notary Public, within
and for said County, personally ap-
peared, Thomas Hosken, w. C. Mann
John Malacek, John Schweinfurter.
Frank Nuremberg, Herman Becker.
Frank Swoboda, Edward Lueck. and
/ William Zumwinkle, to me known to
DE the persons described in and who
executed the foregoing instrument
and acknowledged that they executed
the same, as their free act and deed.
A. c. DOLLIFF,
! Notary Public
Redwood County Mimi
Ny Commission expires Feb. IA,
/ 1917