Little Falls herald. [volume] (Little Falls, Morrison County, Minn.) 1889-1950, 1918-04-26
OF INCORPORATION
.:'.>", OF THE

CERTIFICATE OF Incorporation
-, OF THE -
LASTRUP LAND COMPANY
We. the undersigned. for the purpose
pursuant to the provisions Of Chapter
or ISIS end a st2tat menS Of
ments thereof. do hereby associate our
selves as body corporate. and do
hereby adopt the following Certificate
The name Of this corporation shall
be Lastrup Land Company.
shall be b9yg aene OF and 35s
lands and tenements. taking options
and perform any and all acts. matters
might do. and all acts. matters and
things incident thereto. ",
The principal place of transacting
the business Of this corporation shall
Morrison. Minnesota.
Article III ~
The time for the commencement of
and the period Of its duration shall be
thirty years. II.
The names and places Of residence Of
are: Peter J. Gross Of Lastrup. Mime
sofa: John Rausch Of Lastrup, Mime
sofa; John l.. Gross Of Lastrup, Mime
sofa: George Byers Of Lastrup. Mime
sofa: Stephan J. Gross Of Lastrup. Min
The management of this corporation
shall be vested in q Board Of Directors.
not more than Ave members. The
OF Directors are Peter J; Gross: Last
Minnesota EQnFQo' Ia
Minnesota: Stephan J. Gross and John
The arst officers of this corporation
vice president;*>John L. Gross: secre-
tary, John Rausch and treasurer John
Rausch. All Of the above named Of
spective Offices aforesaid until the next
annual meeting Of the corporation to
be, held on the first Tuesday in May.
1919. at which time and annually there
elected from! and by the stockholders Of
this corporation. :; The annual meeting
of this corporation shall be held at its
principal place Of business on the first
Tuesday in May in each year. Imme-
diately after, the election of directors,
or as soon thereafter: as practicable.
the directors shall meet and elect from
president. and from their number or
from the ~stpckholdeHs g. secretary and
a treasurer. Any, office except that Of
president s:andsEvie3 president may be
officers Of this corporation shall hold
their RESPECTIVE offices until their suc-
cesaors have beep duly elected and en-:
tered upon at the 9isshaEge 9: their d.
holders and,,of the Board 81 Directors
shall be .ha1dsAt.the Village of J4astrup.
aforesaid, on the first Tuesday in May.
1918; at and 3 o'clock p: m. respec-'
Article v;
The amount of the capital stock Of
this corporation shall be Ten Thousand
ey or property. OF both. in such man
ner. at such times, and in such amounts
as the Board Of DIRECTORS shall order.
The capital stock shall be divided into
of $4,000 each.
Article vi
The highest amount Of Indebtedness
or liability to which this corporation
shall at any time be subject shall be
the sum Of Five Thousand Dollars.
In Testimony Whereof, we have here
unto set our hands, this 9Th day Of
PETER J. GROSS,
JOHN L. GROSS.
John RAUSCH.
GEORGE BYERS.
In the Presence of:
H Becksted. "-
County Of Morrison }aa
State of Minnesota. )
On this 9Th day of April, 1913, per-
sonally appeared before me Peter J.
Gross, John L. Gross, Stephan J. Gross,
John Rausch and George Byers, to me
known to be the persons named in and
who executed the foregoing Certificate
Of Incorporation, and each acknow-
lodged that he executed the same as
his free act and deed, for the uses and
nnrnOSoS therein axnreSSe6
(Seal1 r:~ r. M. STOLL,
Notary Public. Morrison. County, Mimi
my commission expires Nov. II. 1920
State Of Minnesota, .,'
Department of State. }
: I hereby certify that the within in
strument was filed for record in this
office on the 9Th. day of April, A. D.
1918, at 9. O'clock a. M, and was duly
recorded in Book F-4 of interpretations
on page 1924.
Julius A. sCHMAHL, =.
Secretary of State.
Office of Register of Deeds, }
49," )ss
County of Morrison, Mimi. -:
L hereby, certify that the within in
strument was filed in this office, for
record on the 18th day of April, A. D.
1918, at 8 o'clock a. m, and was duly
recorded in Book Ais of Corporations
on page 2. ... --
FRANK x. BASTIEN,
.~N r.. Register Of Deeds.
Citation for Hearing on Petition for
Probate of Will