Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1920-01-21
Certificate of Incorporation of
THE ROSEWOOD HARDWARE G.
IMPLEMENT COMPANY.
of Rosewood. NIinnexnt,

Of uAue signed Tor the purpose
" FORMING a corporation under and
pursuant to the provisions Of Chan dnu
fhfty-eight (5s), General statutes sp' of
m menfss thard tor 1919: and any amend
SSeiVes as BODY corporate and do
hereby adopt the following Certifcate
OF incorporation:
.rh me name Of this corporation shall be
Ihe Rosewood Hardware & Implement
hh company The general nature of its
hardware and Farm Implement Bust
ness and to trade in all kinds of goods
ANA Ma@G hes ana IN meGehandise such shelf
machinery of all kinds, automohiles
trucks and tractors.
Inc principal place of transacting the
t BUSINESS OF this corporation shall be in
the Village. of Rosewood. County Of
Marshall Minnesota.
Article II.
The time for the commencement of
1 1aHo corporation f at shall be January 9th,
shall be thirty years.
Article III
L, Inc names and places of residence of
the persons forming this corporation
are; A: S. Holm. of Rosewood, Mimi:
Holm, of Twin Valley, MINI ~ "
Article ~
me management of this corporation
shall be vested in Board of Directors.
not more than three members The
n nam mTaa and addresses Of the first Board
MINI ecEorS are; So a. 5: Holm, Rosewood,
N. G. Holm, Twin Valley. MINI. A''i'''
The first officers of this corporation
E Prasid oei PRESIDENT: A. s Holm; Vice
treasurer: N. c. Holm. All of the above
named officers and directors shall hold
me na respective Offices aforesaid until
poration to be held January 18th. 1921
at which time and annually therea fter
aro Boa ada Of Directors shall be elected
corporation. The annual meeting of
this corporation shall be held at its
p pnd Tp Place of business on the
hmm ediately after theNelection of d.
rectors, or as soon thereafter as prac-
e e1eat f the directors shall meet and
erect from their number president
and vlce-president, and from their
number or from the stockholders a sec
rotary and treasurer. Any offices
except those Of president and vice pres
1dent may be held by one person The
directors and officers of this corpora
ton shall hold their respective Offices
until their successors have been duly
e et tb ana ae+ entered upon the discharge
the stockholders and of the Board Of
Directors shall be held at Rosewood,
Mln IN or. on the 18th day Of January, 1920
Article V.
The amount of the capital stock Of
this corporation shall be Ten Thousand
dollars, (s1o,ooooo), which shall be paid
in, in money or property, or both in
such a manner, at such times, and in
such amounts as the Board of Directors
s dhai5 9rd ito The capital stock shall be
of the par value of $4,000 each. ~ ~
Article VI
The highest amount of indebtedness
, or liability to which this corporation
the sum of Fifteen thousand dollars
(s15,OO0.O0). oA
In Testimony Whereof we have here
unto set our hands, this 9th day Of
4. s s: H H0I n, =.
In the Presence of
0. S. Hellerud, E.>.~
Nels Holm, *et
Carolina Holm. 15%
State Of Minnesota, @727i 49,
county of Norman-ss. 49, - go,
on this 9Th day of January, 1920,
PERSONALLY Ma,so 4 appeared before me A S.
me known to be the persons named in
ana who executed the foregoing Ger
s slhcate Of Incorporation, and each
same as his free act and deed, for the
uses and purposes therein expressed.
O. s. HELLERUD,
1toiy Iupl!c, norman county, MINI.
MY commission expires July 20, 1921.
State Of Minnesota.
County of Marshal1-ss
I hereby certify that the within in
strument was filed in this Office for
record on the 21st day Of January A. ..
1920, at 900 o'clock A. M, and was duly
recorded in book tx" Of Miscellaneous,
on page 49, .sa 81 Is or
CHAS e. GRINDER,
Register Of Deeds.
State Of Minnesota
Department Of State.
Z L hereby certify that the within in
strument was filed for record in this
1920, at o'clock A. M, and was duly
recorded in Book IA, Of Interpretations,
on page 260. g
JULIUS A. SCHMAHL,
Secretary Of State.