The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1915-04-16
CarIsonofCourIse
The Variety Store Man ~~< .-.*:.
For Cleanup Tools Etc. See This Store-Wnl Save Money.
shall be twenty years.
ARTTCT;E TIT

ARTICLE Ill.
The names and places of residence of
are John Moberg, of Bemidji,-C County
of Beltrami, State of Minnesota; J. j..
Lambertus, of Crosby, in the State of
Minnesota, n John T. Dolan: of su-
ARTICLE w.
The management of this corporation
shall be vested in a Board of Directors,
composed of not less than three, and
not more than five members. The names
and addresses of the first Board of Di-
%rectors are John Moberg, Bemidji, State
of Minnesota; ]. j. Lambertus, Crosby,
State of Minnesota and John T.: Dolan,
Superior, State Of Wisconsin. The first
officers of this corporation shall be
President, John Moberg: Vice-President,
John r: Dolan; Secretary and Treasurer.
J. J.. Lambertus. All Of the above
their respective offices aforesaid, until
the e annua meeting Of the cor
poration, to be held on the 4th day of
January, 1916, at which time and an
shall be elected from n by the stock
holders of this corporation. The an
nual meeting of the corporation shall
be nesf held ID at its s, ptinEipal place Of bust
in each year. Immediately after the
election of directors or as soon there
after as practicable, the directors shall
meet and elected from their number, a
L L WV ACSAOOA o4AO 1lOIl llIcll
number or from the stockholders, a
except that of President and Vice Pres
ident may be held by one person: The
ton shall hold their respective offices
until their successors have been duly
elected and entered upon the discharge
of their duty. The first meetings Of
the stockholders and of the Board of
Directors shall be held at Bemidji on
the 9th day of April, 1915, at 10 and
and II o'clock, respectively.
ARTICLE V.
The amount of the capital stock Of
this corporation shall be Fifty Thou
be paid in in money or property, or both,
in such manner, at such times and in
such amounts, as the Board of Direct
ors shall order. The capital stock shall
of the par value of One Hundred
| ($1OO.OO) Dollars each. re-
ARTICLE vi.
The highest amount of Indebtedness
or liability to which this corporation
shall at any time be subject, Shall be
'' IN 9T TEs I S5SiSYV WHEREOF we have
hereunto set our hands and seals this
JOHN MOBERG, (sEAL.)
JOHN T. DOLAN, (SEAL.)
J. J: .LAMBERTUs. (sEAL.j
In presence Of:
| \AS ~ JOIln MODcI6 anu
John T. Dolan)
ARCHIBALD MCKAY,
P. J. KELLER.
AS to Lambertus:
D. H FISK,
L. L.. herman.
State of Wisconsin,
| County of Douglas.
On this 9th day Of March. 1915, per-
sonally appeared before me, John Mo-
berg m John T. Dolan, to me known
to be the persons named in and who
executed the foregoing Certificate Of In
corporation and each acknowledge
led that he executed the same
as his free act and deed for the
uses and purposes therein expressed:
ARCHIBALD MCKAY,
Notary Public,
Douglas County, Wisconsin.
My Commission Expires Sept. 4, 1918.
(Notarial SeaD
State of Minnesota, -:
County of Beltrami.
On this 31st day of March, 1915, person.
/ ally appeared before me, j. j. Lambertus,
to me known to be the person named in
and who executed the foregoing Certi-
ficate of Incorporation INC acknowledged
that he executed the same as his free
therein expressed.
D. H. FISK,
Notary Public, Beltrami County,
/ State of Minnesota.
| My Commission Expires May S, 1921.