The Princeton union. [volume] (Princeton, Minn.) 1876-1976, 1917-02-01

The government of this corporation and the
of its affairs shall be vested in "a
board of five directors, who shall be elected
at the regular annual meeting OF the stock
holders to be held on the first Thursday sue
ceeding the first Monday of January Of each
year between the hours Of 10 100 a. m: and 400
M Of the said day The Tst board OF
A. H. Gaumnitz, w. T. Mount, w. F. Knox,
Edith L. Boeck E. C. Boeck, who shall hold
office until the first annual meeting. and until
their successors are elected and qualified.
FIFTH
The amount of the capital stock shall be
Ten Thousand Dollars fully paid in, in cash,
which shall be divided into one hundred shares
of one hundred dollars each.
SIXTH
The highest amount of Indebtedness or liza
bility to which the corporation shall at any
time be subject shall be one hundred and fifty
In witness whereof we have hereunto set our
hands and seals this 10th day of January
e. A. KARLSTROM
A. o. PETERSON
C. H. WARNER
w. T. MOUNT
NJ FALCONER
J. J. MCDONALD
w. F. KNOX
&c. BOECK
EDITH L. BOECK
C. G. BOECK
Oscar J. Carlson, Nils B. Berg witnesses as
Carlson, A: O: Peterson: :.
Frank, r. Erickson, Henry D. Mcneil wit
Frank R. Erickson. Henry D. Mcneil wit
nesses as to w. T. Mount
nesses as to N: Falconer.
Frank R. Erickson. Henry D. Mcneil wit
nesses as to J; J; Mcdonald. n -.
Frank r. Erickson, Henry D. Mcneil wit
possos tn w Knox
Belle Karon, Mabel M. Sell witnesses as to
Belle Ksron. Mabel M. Sell witnesses as to
i Belle Karon. Mabel M. Sell witnesses as to
C. G. Boeck.
State of Minnesota, County of Atkins.
On his 10th day of January, 1917, before me
Notary Public in and for said county, per-
sonally appeared J. J. Mcdonald, N. Falconer
W. F. Knox, W. T. Mount, G: H. Warner. c. G.
Boeck, Edith L. Boeck, and E. G. Boeck, to me
known to be the persons described in and who
executed the foregoing instrument. and &C.
knowledged that they executed the same as
, ''e 9Sea IT. @''' anu HENRY D. MCNEIL,
Notary Public, Aitkin County, Mimi
My commission expires Aug. g. 1871.
State of Minnesota, County of Mile Lacs-ss
On this 10th day of January, A. D. 1917, be,
county, personally appeared A. H. Gaumnltz
E. A. Karstrom, John Carlson A. 0. Peter,
son. to me known to be the persons described
in and who executed the foregoing instrument
and acknowledged that they each executed the
same as their free act and deed.
ISeal.) NILS B. BERG,
Notary Public, Mile Lacs County, MINI
NV commission expires March 80, 1921.
State of MiNInnesota, Department of Banking
This is to certify that the name Security
State Bank of Isle, Incorporated, as given N
the foregoing certificate of incorporation, has
been approved by me.
Dated this twenty-sixth day of January, A
n 1917 F. E. PEARSON,
| (Seai.) Superintendent of Banks
By G. H. SIVWRIGHT, Deputy.
State of Minnesota, Department OF State.
I hereby certify that the within instrument
was filed for record in this office on the 26tf
day Of January, A. D. 1917, at 2 o'clock p; m.
and was duly recorded in book of State
Bank Records on page 343.
JULIUS A. SCHMAHL,
Secretary of State.
| No. 50297
Office of Register of Deeds.
County of Mile Laos, State of Mlnnesota.-ss
I hereby certify that the within instrument
was filed in my office for record this goth day
, of January, A. D. 1917, at o'clock p. M, ane
duly recorded in Book "A'' of Incorporation:
IN mage 262. A. G. OSTERBERG,
Register of Deeds.
By H. L. Bergh, Deputy.