The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1920-12-30
OF 1NcoRPoRATIo2
OF
KELIIEER LUMBER g. FUEL
COMPANY.

We, the undersigned. for the purpose
Of forming corporation under ana Ptr-
suant to the provisions or tnapt f T T,ios
sofa, 1913, and any amendments tnere-
of. do hereby associate ourselves as d
body corporate, and do hereby adopt the
following Certificate Of incorporation.
Section /. The name of this corpora,
'tion shall be Kelliher Lumber q Fuel
Company.
Section g. The general nature Of it's
business shall be to manufacture, pur-
chase and sell or otherwise acquire or
dispose Of building material, fuel. mer-
e erty Of every very Kind and nature:
Section 3. The principal place OF
transacting the business of tnas coz 70,
pora ton snail be in the Village or kellle
her, County of Beltrami and State OF
''' Article II.
Section l. The time for the COM
January re 5. ia2i. and tn. period Of its
duration Shall be thirty years.
Article III.
Section l.. The names and places OF
corporal ton are 3. w. Lal!in. G. l.. lstcd
and f. r. Evans, all residing in the City
of Bemidji, Beltrami County, Minnesota,
Section /. The management of this
corporation shall be vested in a Board
of Directors composed OF three stock
holders. who shall be elected at the an Az
corpora ton to be held at it's, principal
place Of business on the Second Wednes-
day in January, in, each year. and no
sary unless, otherwise provided in the
bylaws OF the corporation.
Section 2. The names and addresses
of the persons COMPOSING s, TIE FIRST boa w
Lakin. G. l.: listed and p, r. Evans. al
Of the City of Bemidji. Beltrami County.
Minnesota all of whom shall hold office
Until the rs ST tSe e
Section 8. The officers of this cor
poration shall be a President; one or
more Vice Presidents. Secretary ana
the bylaws of the corporation may pro
vide; and the first officers of this cor
poration shall be elected by the first
Beard of of p rEt ansu aId goi' ONCE
Section T.. The President and all Vice
Presidents of this corporation shall pc
elected from among the Board or ~
either a director or stockholder; and
one person may hold more than one Of
fee, except that the offices of President
and Secretary or wee freslaent ., ,,,a
Secretary cannot be helo by the sanle
Section S. The first meeting of this
corporation shall be held at the Office
In the City Of Bemidji. Beltrami County,
Minnesota, on the 3rd day of January,
1921, at II o'clock a. m, without further
notice.
| Article v.
Section 1.-The amount of the capltal
stock of this corporation shall be ! Wen
ty-five Thousand Dollars ($25. 0OO.oO
divided into Two Hundred tl1ty SHARES
| of the par value OF One Hundred Dol,
lars eacn and the same shall be palu
! in in such manner and at such times
and in such amounts as the Board OF
Directors shall order.
i Article vi.
Section !. The highest amount of in
debtedness or liability to which this cor
poraton shall at any time be subject
shall he the sum equal to twice the
amount Of the then paid-in capital STOCK
! of the corporation.
IN TESTIMONY WHEREOF, We have
hereunto set our hands, this 2Znd Gay
of December. \. ID. 1920.
B. w. LAKIN.
c. l.. listed.
+. X. EVANS.
In presence Of:
j. A. YOUNGGREN,
r. II. D.\HLBERG,
AS to B. w. Lakin, and
G. l.. listed.
J. /. EVANS.
W. DANA.
AS to l.. r. Evans.