Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1919-10-15
Oct. 81
CertiAcate ~ Inc rlporaitisDnl 3:
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and sell ana otherwis s d is OF ana
deal in all kinds Of mer chandi se8 and ma 8,
lchinery, and the acquiring and hold ling.
and Personal Il properly for tie e ear nssl
on OF said business and the transfer
ring and selling. Of such real estate, Or
and the pert forming 81 ali 5 ther acts
which may be incidental to the proper
carrying on and OF. the said merchandise
and machinery BUSH ness.
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IN Ina Viiiapa Of Sfrs mann ~ rnmnfvs
81 Marshall. State 81 MINNESOTA I'M se
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The time for the commence ment OF
this corporation shall be BOctob Der 8 ST.
1919. and the period Of it's duration
shall be thirty years. 'S9
,5Ss ARTTcT 81 " 53 5
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8. tine names ana places oI resldence. Of
the persons forming this corporation
ere soDe ~ estaGott. q S5Iahd 81
MoTtn. floyd A.N eslacoIt, OF
son, 35oI ~ "a.
ARTICLE Y. nm
4y The managame emf 80 this *cornn,rat i'm
shall be vested in a Board 1of Directors1
Composed Of not less fhan three and
names and addresses 81 the first Board
Grand Forks, ~ ~, FLOYD A..sW estacott,
Strandqu1st,M q AM. Oscar ~ ts.
~ a "a
a me htsl onceis ot Inls cHoIporaLleo4n
Vlce Freside ei ID onnsoni sec
relary ana ireasurer,.:fl .A; W 4, es 81
Al e me apove named ,omeGrs
ana dlrectors shal noid .Iheir respectlvea
efn ~ fh - haid
January 9Th, 1919, at which time and
tTN:
tors shall be elected from and by the
annual meeting OF. this corporation
snail &c held atIl.s pr1nc;lpal pace 9,
business on the uesday3S1n = anuary N
each Year. Immed lately after, the cleo
elo -
and elect from cir nm her a nresi-'
dent dem and and : VICE VICE srs and from
their number or from the stockholders
a. secretary and a treasurer. Any office.
Except that of president and vice presi-s
dent may be held by one person The
shall hold their respective offices until
their successors have been duly elected
and entered upon the discharge Of their
holders and OF. the Board OF !, !. Directors
shall be held at Strandquist Minnesota
on the PSI DAY OF IL october,4 Up, az ~
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ARTICLE " {. sss3
! T1net amount Of the canital stock 81.
fhis cornnratinn shall he .Fif tv sHho,1 *
sand Dollars ESQ 600. @ O 81 VIII ichS shall
be paid IN. ii 81 money or. property, or
hoth,>S IN s,,ch 17n,anners ~ snch fimes8
nd IN 7sYInh ,,,,o1,nts "a tho sT3nard Of
Directors shall order. The capital stock
shall l be. divided A into # FIVE hundred
|dolfars lsI00'o05 seach. 8 81 81
FL ARTICLE VII. 81 8sS.s51
Ibor liability to which this. corporation:
shall at any time be subject shall be-
/ the sum Of IF fifty Thousand Dollars
$50. OQ9.OO III. ssGs 3s
IL Testimony Whereof, We have
Ihereunto set our hand and seals this
l27th day Of September. l9l 8. sIs
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E Ef0Yn A:5 Ssastrf Corn
In the Presence 1of a vi gss
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IVES Mest ace 81 6 q
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county of * itt son. sB s55#
State OF Minneso ia =
jSEs On this Goth dayS OF September. 81 81 9.
S IL
and who executed the foregoing Cert
fcate az Incornorat ton md .t each ae-
knoWle ged that he executed the same
and 11 'nurnosas therein EXPRESSED 800.
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nv commits ZION tex pir "a n arch 26th.
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Rsrsonally app cared bsfors ne p