The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1916-12-23
OF INCORPORATION
OF BIRCHHoNT BEACH COMPANY

OF BIRCHhONT BEACH COAIA01
We, the undersigned, desiring to as
soeiats undsg ann 10
provisions Of Chapter So, General Stat
utes of Minnesota, 1913, and any amend,
mSnts tn dG Of
ARTICLE I.
The name of this corporation snail
be BirchmOnt Beach Company.
ARTICLE II.
The general nature of the business of
this corporation shall be: 10 own Duy;
estate; to own, carry on, operate, han IN.
die and manage, either directly or by
lease a hotel business, more especially
Sumner hotel BUSINESS mes acGa1 nna my Sy
sonal property deemed necessary or con-
venient to be had and used in connec-
ton Herewith, and engaging in all such
other lines of business as may be deem;
ed necessarily or conveniently connected
Herewith; and to borrow money at such
times and in such amounts as may be
dental in conducting any of the afore-
said businesses, and to mortgage its
property or any thereof, real and per-
s money a; as S may be SO Borrowed, ana to
do all things, necessary, convenient and
incidental to conducting any of the
aforesaid Dus ARTfSkE III.
acting the business of this corporation
shall be at the City Of Bemidji, Bel
trami County X;R M59n1E0f ~.
The time for the commencement of
this eorp9rati9no, shall be the 2s a - Day ~
duration shall be rs years.
ARTICLE V.
The names and places of residence
of the persons forming this corporation
are as follows:
g. N W Cochran, Bemid SGs1 MINNESOTA;
Ida Cochran, Bemidji, Minnesota; and
ARTICLE vi.
The dontrol and management Of this
corporation shall be, vested in a board
S Gers s o %&om shg OF be
which said board shall be elected, at the
annual meeting of the, stockholders Of
meeting Of the stockholders shall be
held on the second Tuesday. of Noven-
Der Of each year at 10 O'Clock A. NJ,
held on the second Tuesday Of Novem--
Der, Nineteen hundred seventeen, at 10
The board of directors shall have
vacancies caused by death or resigna-
ton Of any of it's members. -,
Until the first annual election OF said
rectors shall consist of and be COM
posed of the following:
g: W: Cochran, Bemidji, Minnesota;
w. A. Chichester, Bemidji, Minnesota
The officers Of the corporation until
the first election thereof by the board
Of directors at the first annual meet
ing thereof shall be:
PRESIDENT: g. w. Cochran;
Vice President: Ida Cochran; and
Secretary Treasurer: w. A. Chiches-
who shall hold office until their sue
cessors have been duly elected at said
first election thereof as aforesaid, and
Such first annual meeting Of the board
Of directors shall be held Immediately
upon the adjournment of the first an,
nTal meeting of the stockaolders, ana
held shall be held Immediately follow
ing the adjournment of the annual meet
ings of the stockholders:
poration shall hold their respective Off
ces until their successors have been duly
elected and qualified:
ARTICLE VII.
corpo S tin shall be- $so, 10000, which
shall be paid in in money or property,
or both, in such manner and at such
of directors may order. Said capital
stock shall be divided into six h h.
shares of the PaT Xa ~ w.t. IF $4,000 EACH
The highest amount of indebtedness
to which this corporation shall at any
time be sTbject is the syn o Of ~ 90;
hereunto set our hands this 10Th day
of December, A: D: 1915
Ida COCHRAN,
w. A. CHICHESTER.
Signed sealed and delivered
W. KENNEDY,
OSCAR NELSON.