The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1920-10-12

trucks, automobile Dusses, aeroplanes
and all other conveyances now adapt
ed or which may be hereafter adapted
for use through the air.
Article Five (V).
The names and the places OF resi-
dence of the persons forming this
corporation are as follows: Tams
Bixby, Muskogee, Okla, c. WI
Jewett, Bemidji; E. A. Barker, Be-
midi, Minnesota, and George Port,
Town of Northern, Beltrami county,
Minnesota. ,,,
Article Six (VD.
The management of this corpora.
ton shall be vested in a board OH
directors composed Of not less than
three ~ and not more than seven
(7) members.
The names and addresses Of the
first board Of directors are: Tams
Bixby, Muskogee, Okla; C. w. jew
EFT, Bemidji; +. A. Barker, Bemld]l,
Beitrami County, Minnesota.
The first officers Of this corpora
ton shall be: President, Tams Bixby,
M skogee, Okla; vice-president, o.
w. Jewett, Bemidji, Mimi; secre7
tary and treasurer, Earle A. Barker,
Bemidji, Mimi
All Of the above named Officers
and directors shall hold their respec-
tive offices aforesaid until the next
annual meeting Of the corporation to
he held ION Jsthe first Monday OF
August, 1921, at which time and an
iually thereafter, a board of directors
shall be elected from and by, the
stockholders Of this corporation.
i The fSfinual meeting Of this cor
poration' shall be held at the prin-
cipal place of business at Bemid!l,
Minnesota, on the, First Monday IN
August, each year. Immediately
after the election of directors, or as
soon thereafter as practicable, the
directors shall meet and elect from
their number, president. VICE
president and treasurer, and from
their number or from the stockhold-
ers. a secretary. Any officer, except
that Of president and vice-president,
NAV be held by one person.
The directors and officers OF this
CORPORATION shall hold their respec-
tive Offices until their successors
have been duly elected and qualified
and have entered upon the discharge
of their duties. d" =" -
Article Seven (V1D.
The amount of capital stock OF this
corporation shall be fifty Thousand
($5O,OOO) dollars, which shall be
paid in money, property or services:
or any or all thereof, in such manner,
and at such time, and in such
amounts, as the board of directors
shall order. Capital stock shall be
divided into one thousand shares Of
the par value of fifty ($50.0O) dollars
each. -
Article Eight (V11D. ;.
The highest amount OF indebted
ness or liability which this corpora
ton. shall at any time be subject,
shall be the sum of fifty thousand
dollars. -
In testimony whereof, we have
hereunto set our hands this 3Oth day
of September. 1920.
'F, TAMS BIXBY.
= - EARLE A. BARKER.
C. w. JEWETT.
GEO. A. PORT.
In the presence Of
E.P. McMAHAN.
NORA SULLIVAN.
State Of Minnesota, County Of Bel
trami, 50.
on, this 3oth day of September,
1920, personally appeared before me,
notary public in and for Beltrami
county, Minnesota, Tams Bixby, c.
w. Jewett, E.. A. Barker and George
Port, to me known to be the persons
named in and who executed the fore.
going Certificate Of Incorporation.
and each acknowledged. that he exc
cuted the same as his free act and
deed, for the uses and purposes
therein expressed.
E. P. McMAHAN,
(Seal) Notary Public,
Beltrami County, Mimi |
My commission expires Sept. o.
1926.
9O98S.
Office of Register of Deeds, Bel