Little Falls herald. [volume] (Little Falls, Morrison County, Minn.) 1889-1950, 1918-05-03
CERTIFICATE OF INCORPORATION
OF THE


We, the undersigned, for the purpose
of forming a corporation under and
pursuant to the provisions of Chapter
fG 49, ISIS snd a St2g amen
ments thereof, do hereby associate our
serves as a body corporate, and do
hereby adopt the following Certificate
on Interpretations:
The name of this corporation shall
be Lastrup Land Company.
shall be buying, selling and improving
lands and tenements, taking options
for such sales, and generally, to do
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
be in the Village of Lastrup, County of
Morrison, Minnesota.
Article III
The time for the commencement of
| this corporation shall be May l, 1918,
and the period Of it's duration shall be
| thirty years.
| Article III
The names and places Of residence of
the persons forming this corporation
are: Peter J. Gross of Lastrup, Mime
sofa; John Rausch of Lastrup, Mime
| sofa: John L. Gross Of Lastrup. Minne-
| sofa; George Byers of Lastrup. Mime
sofa: Stephan J. Gross of Lastrup. Min
neSOta.
| Article Nv
| The management Of this corporation
! shall be vested in Board of Directors,
| composed Of not less than three and
names and addresses Of the first Board
are 1e5eT
Minnesota and George Byers, Lastrup.
Minnesota; Stephan J. Gross and John
Rausch.
shall be: President, Stephan J. Gross;
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,
after, Board of Directors shall he
! 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 practice DIE,
| the directors shall meet and elect frUn
| their number a president and - vice
| president and from their number o1
| from the stockholders a secretary and
a treasurer. ANY office except that of
held by one person. The directors and
officers of this corporation shall hold
| their respective offices until their sue
/ CeSSOfS nave DeeL Uuiy olocL9I anu eli
| tered upon the discharge OF their du-
! ties The first meetings of the stock
holders and of the Board Of Directors
shall be held at the Village of Lastrup,
| aforesaid, on the first Tuesday in May,
1918, at and 8 o'clock p. H., respec-
lively.
Article v
The amount Of the capital stock OF
! this corporation shall be Ten Thousand
| Dollars, which shall be paid in, in mon
ey or property, or 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
One, Hundred shares of the par value 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
April, 1918.
| PETER J. GROSS,
JOHN L. GROSS
! -STEPHAN-J. GROSS,
JOHN RAUSCH,
| GEORGE BYERS.
| In the Presence of:
| R. M. Stoll,
IT. f3eckStcd