Willmar tribune. [volume] (Willmar, Minn.) 1895-1931, 1919-02-26
First ton, Feb. is.-1t) Be
cknTiEicATEsoF NcoRPoRATIoNs

First Publicati ton Feb. Il. I'll
cfR'TtFicATEsoF INC CORPORATION
Thecslndersisnsa.s for The purpose 81
1pfming q, actprtpx eorppf1tion
relcle I. The name of this. Corpora
tidn shall IS ssS s., 49,.
|1h1NNEsoTA <nfPLEMENrC o1fpANY.
Tho general anAturessof1 til business
shall Be to; manufacture M kind . and
varieties Of mechanical; appliances; I'm
struments and machines ana any and
al processes and proddcts:s to obtain,
purcnase OF. otherwise. acquire pa tents.
natent agreements and licenses to n1aY1,-
facture patented articles: sand slfof sell,
assiRne OF 9th erwise dfsnose OF patents.
rafent aereements and licensess to manu-
1acfnre. ana to also Grant licenses. In
! same TO account. to: entereinto. carrvs ont
~ otherwise turn to account contracts at
everv Kind: to have and maintain oNlres
III w,,n1n and without the state: to ACQUIRE.
otherw1se use or dispo.e Of, real and
nersnna14 nrobertv' IN any mart OF the
world: and In general to carry on such
IN correction therewith a. nav nn be- n, per.
m1tted bv5 the laws of Minnesota and
he necessary or convenient in the con-
du &c OF the Comnanv's- business ziais
In the: city of Willmar. County Of kan
diyohi. state Of Minnesota. -1sIsRa7~
enceent o. The h., tine l9r t the com
pc when the Charter Is granted: and the
period Of its duration shall be 80 years.
.1 ATticle III. The names and places Of
Trs arnere go OF the persons forming this
2: F.. sackett, Of willmar. Mimi
p: =. thinner. Of Minneapolis. Mimi,
. Article ": The e manae aa S' tof th,,
Corporation shall be vested lin Board
OF Directors composed Of not less than
three nor more than seven members
Board Of Directors are: rt-r;I
F. F: sackett, .wtllmar.. MINI.
The osssrs o. XII Min
be President. one or more Vice Presi-
dents. Secretary ana Treasurer. $50.
!. All the above named officers and d.
Aforesaid until the next annual meeting
OF the Corporation, at which time ana
annua!ly"ther a Board Of Directors
s shall 4, 1 r.. elected from and by the own
alton. The Annual Meeting Of this Cor
porafon shall be held at it's principal
place Of business on the second Tues
H The fFst oa, eeee s elected .ha,, hold
t tion and d. until their successors are
shall be elected ann1al9 By the Board
the Annual Stock Holders Meeting. a.
ofe waca ms;, IN n, the Board Or in any
Article Y. The amount Of Capital
10000 of which 500; 10000 shall be
G SfGcn and ana md $4,000 90 Preferred
DIVIDED into 1000 shares Of the par
ferred Stock shall be divided into 1000
share and shan be paid in at such SiO times hes
and in such manner as the Board OF
Directors may direct.
Article VI; The Preferred Stock shall
mortgages or other 1ncumbrances,- in
which cases it shall be entitled to one,
on the books Of the Company. This
and the Cooperation is b6t,nd is pay
out OF any and all surplus or profits
at The rate Of eight IS per cent ss Per Per
annum, payable annually and accumue
lative, before any dividends shall be de
e,area or s sss aside for payment on the
The Preferred stock.'is subject to re-
demption or retirement In. full or in
p Ps1d al at; I par; plus VS., premium Of Ten
interest accrued to the date rof retire.
lnent, at any time and In such manner
that the Board Ct Directors may deter
in writing: to holders of record on tho
books tx of the Cooperation IN the, event
pany; whether voluntary or Involuntary,
ana In the distribution Of assets the
holders of Preferred stock Of record on
the par ses up RnS
unpaid dividends accrued, be paid in
to the holders OF Common stock Of rec
ord on the books Of the Corporation
9, Article w. Each owner of Common
as he. GOWNS shares Of Common Stock
at each stockholders meeting - -
t., Article VII: The highest amount; Of
s 15 It Sv which Sa
ject: shall. be the sum Of 500. 100000. 800
Article TX. The first meeting of.this
o 3, 5:,1 in the 'stterndoh On thS twelfth
IN TEsTiMoNY HEREoF, we have
fsFs9ntS set 1Sf hands this 18th day Of
), P. H. sAcKETT. :. .,......
!, p, G, LYKsETT .......
Witness to signatures Of p II. sackett
Geo: a: 6ttssr nSSs'' '' sat. '''.. .'''' q
Wintfred c. Michae1son.
Witness to. signature Of .. B. thinner.
l.; J. Hartman.
County bf Kandayohf, = ia 4 - . -
- S. .rI
- On this 18th day Of February, 1915,
Sackett and E. c. Lylssett, tolHleclkonwn
to be persons named in land who, exc
cuted the foregoing Certificate of .Incor-
poratfon; and each acknowledged that
he executed the same aa his free act and
deed for the uses and purposes herein
expressed.
Ge1. HI Bitterness,
Notary Publics..n