The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1920-12-30
THE PIONEER WANT ADS
BRING RESULTS
CERTIFICATE or INCORPORATION
nE11!pJI LUMBER & FUEL COMPANY

We, the undersigned, for the purpose
of forming a corporation under ana PUT PUT
eight (5S), General Statutes of Mime
sofa 1918, and any amendments there
Of, do hereby associate ourselves as a
body corporate and 90 9ereDy aa0Pt tme
Article I.
Section, l. The name of this is, G9rporas. Z.
tiGn rs shall 4dn bf REA1D'1 LUMBER q
Section q The general nature of its
business shall be to manufacture, pur-
chase and sell or otherwise acquire or
dispose Of building material, fuel. mer-
chandiSe, real estate and personal prop
erty Of every kind and nature. -
transacting the business of this corpora
G t,o@ we Of Beltrami and State of Mime.
sofa.
Section 1. The time Sfor the COM
mencement Of this corporation shall be
January 8. 1921. and the period Of its
duration shall be thirty years.
Section l. THE names and Fa,1 places t of
corpora tion~are B. w. Lakin, c. l.. listed
and n r. Evans, all residing in the City
. Of Bemidji. Beltrami county Minnesota
Section l. The management of this
cornoration shall be vested in Board
of Directors composed of three stock
holders who shall be eieeted at me an
corporation to be held at its principal
place OF business on the third Monday
in January in each year, and no notice OF
Otherwise provided in the bylaws of the
'os Section 2. The names and addresses
of the persons composing the first Board
of Directors are as follows. B. w. Lax
in, c. L. listed and E. R: Evans. all OF
the City Of Bemidji, Beltrami County
Minnesota, all Of whom shall hold office
Hnt tha rs Of ANNA" the "
Section 8. The officers Of this cor
poration shall be a President, one or
more Vice Presidents. a Secretary and {.
bylaws Of the corporation may provide;
and the first officers of this corporation
shall be elected by the first Board OF
Directors and shall hold onlce until Ing
Section 4. The president and all Vice
Presidents of this corporation shaii ,ne
elected from among the Board OF Direct.
a director or stakeholder; and one per-
Son may hold more than one office, ex;
cept that the offices Of President and
Secretary Or Vice Presldent ana n se ere.
tary cannot be held ny the same per
Section g.. The first meeting Of thi:
corpora ton shall be held at it's principal
PaaSs .. 1872 1 at 10 o'clock a. M, with
out further notice. -
Article ".
Section 1. The amount of the .capi
tai. stock of this corporation shall bt
One Hundred Thousand Dollars t$lOO,
100000 dividedfinto one Thousand shares
of the par valueisof One Hundred Dol
lars EACH and the same shall be pait
in in such manner and at such times ant
in such amounts as the Board OF ID
rectors shall order.
Article VI.
Section /. The highest amount or IN
debtedness or liability to which this cor
poration shall at any time be subJec
Shall be the sum equal to twice tn
amount of the then paid-in capital stool
of the corpora ton.
IN TESTIMONY WHEREOF, We hav
hereunto set our hands, this 22nd day o
December, A. d. 1890, ,x,x
G.. L. listed,
T.. r. EVANS.
In Presence Of:
j. A. YOUNGGREN,
x. H. DAHLBERG,
As to B. W. Lakin an
c. L. listed.
J.. I: EyANs,.
W. DANA,
AS to f. r. Evans.