Willmar tribune. [volume] (Willmar, Minn.) 1895-1931, 1916-09-27
(F1rst publication, Sept. 20-2t).
ARTICLES OF INCORPORATION

(First publication, Sept. 20-2t).
ARTICLES OF INCORPORATION
| -OF-
0AM7LE.Ro8INs0N WILLMAR
COMPANY.
KNOW ALL MEN BY THESE
PRESENTS, That We. the undersign-
ed, do hereby associate ourselves to.
gether for the purpose Of forming q
corporation under and by virtue of
Chapter So 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.
ARTICLE I.
The name of this corporation shall
be GAMBLEROBINSON W1LLMAR
| COMPANY. and the principal place
for the transaction of the business
thereof shall be the City Of Willmar,
IN the County Of Kandiyoh1, and State
| OF Minnesota. The executive office OF
the corporation shall be In the City
Of Minneapolis. Hennepin County.
Minnesota.
ARTICLE II.
The general nature of the business
OF this corporation shall be the buy
ing and selling Of merchandise, fruits
and vegetables, and all other kinds
| of produce, and any other kind Of
property, and the transaction OF any
and all business Of any kind incident
thereto, and the handling OF real e..
tate, and the handling Of consigned
merchandise on commission.
ARTICLE iii.
The time OF tho commencement Of
this corporation shall be the 18th day
Of September, A. D. 1916, and the per
fod OF it's continuance shall be thirty
(30) years.
ARTICLE Nv.
The amount of capital stock Of this
corporation shall be Fifty Thousand
Dollars ($50,000. 00), to be divided in
to Five Hundred (500) shares of One
Hundred Dollars ($100.0O) each, to be
paid in as required by the Board Of
Directors.
ARTICLE V.
The highest amount of indebted
ness or liability to which the corpor-
alton shall at any time be subject
shall be Fifty Thousand Dollars
$50,000.00).
ARTICLE vi.
The names and places OF residence
of the persons forming this corpora
ton are as follows:
David F. Gamble, Minneapolis, Min
nesOta;
Ross A. Gamble, Minneapolis, Min
nesota;
julius E. Fisk, Minneapolis, Mime
sofa.
ARTICLE VII.
| The government of this corporation
and the management of its affairs
shall be vested in Board, not to ex-
coed five, or less than three directors,
to be elected by and from the stock
holders at their annual meeting to be
held on the second Tuesday in jan
uary Of each year, from which Board
shall be elected a President, Vice
President, Secretary and Treasurer,
who shall be elected by the Directors
at their annual meeting to be held on
the second Tuesday in January Of
each year Immediately following the
annual meeting Of the Stockholders.
The Offices of Secretary and Treasur-
er 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
successors are elected and qualified.
ARTICLE VIII.
The names and addresses Of the
persons constituting the first Board
Of Directors are as follows:
David F. Gamble, Minneapolis, Min
nesota;
Ross A. Gamble, Minneapolis, Min
nesota;
Harry L. Robinson, Minneapolis,
Minnesota;
Geo. T. Freeman, Minneapolis, Min
nesota;
Julius E. Fisk, Minneapolis, Mime
sofa.
The following named parties shall
act as officers until the first annual
meeting of the Stockholders:
Ross A. Gamble, President;
Harry L. Robinson, Vice President;
David F. Gamble, Treasurer:
Julius E. Fisk, Secretary.
And each of the said Directors and
officers shall hold his respective Office
until the annual meetings In 1917 Of
the Stockholders and OF the Board of
Directors and until his respective sue
cessor is elected and qualified.
ARTICLE TX.
The first meeting of the Stockhold.
ers shall be held at the office Of the
President, No. 222 N. 9Th St., Mime
apolis, Minnesota, on the 18th day of
September, A. D. 1916: and the first
meeting of the Board of Directors
shall be held at said place on said day
Immediately following tho first meet
Ing Of the stockholders.
I'M TTQTYNONv WEyWpNnF WA
have hereunto set our hands and seals
this 9th day Of September. A. D. 1916.
Signed, Sealed and Delivered in pres
ence of
L. FLOREN,
GEO. T. FREEMAN.
DAVID r. GAMBLE (SeaD