The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1920-12-31
oF INCORPORATION
.5..irtt5.-1.tg s@ = OE sat3s r.. ~
KELLIKER LUMHEE s. FUEL
r. pr. CCMPANY. - Il, y s.sa =

1 81. y y : ;. - sd.
We the undersigned, for the purpose
of forming a corporation under and puf-
suant to the, provisions of Chapter lfifty-
eight $(5S), General Statutes of Mime
sofa l9lB, and any. amendments there
of, do hereby associate ourselves as a
body corporate, and do hereby adopt the
following Certificate Of Interrogation
|. -. .5syA IT. Article 4. ~ a. e..
Section /. The name Of this corpora
t ton shall, be lkeliiher Lumber & Fuel
oo sapiiny - The e.Yer., nature of>sas
business shall be to manufacture, pur-
chase and, sell or otherwise acquire or
dispose Of building material. fuel, mer-
chandlse, real estateland personal prop
lection 3, The principal. place of
transacting the business of lnls cor
20 IA tlon shall be in the Village Of Kelli-
ner, County Of Beltralni and State of
Minnesota. ~ q, $.Y Il g.5 gg.& 80. IL
/ ~ Kim Article II. 17s. ! ~
Section T. The time for the COM
mencement. Of this CORPORA ton shah be
January g. 1851, and thu period Of its
Article III. B. -. 49,.
Section 4. The names and places OF
residence of tho persons forming this
corporation are B. w. Lakil. G. Z. Nted
of Bemidii. Beltrami County, Minnesota.
Article ~. a-, IL =
Section 4. The, management of this
corpora ton shall be vested in ii Board
holders, who shall be elected at the an-
nual meeting of the stockholders of the
corporation to be held at its principal
place Of business on the Second Wednes-
day in gJanuary in each year., ardR no
notice of such meeting shall be neces-
sary unless otherwise. provided in the
Joy laws of. the corporation, i 49, .s-
Section % 'fire names and addresses
of the persons composing the first Board
of Directors are as follows: B. w.
Lakin, e. l.. listed and f. r. Evans, all
Minnesota, all of wi1om shah hold office
until the first annual meeting of the
stockholders Of the corporation z =.
Section 8. The officers of THIS cor
more Vice, Presidents. a Secretary and
a Treashrer, and such other Officers as
the bylaws of the corporation may pro-
vide; and the first officers of this COR
Board of Directors and shall hold office
until the first annual meeting. - p
Section 4. The President and all Vice
Presidents of this corporation shall be
elected from among the Board OF Di-
rectors, but no other officer: need be
either a. director or stakeholder; and
one person may hold more than one. Of
flee. except that the offices of President
and Secretary or Vice President and
Secretary cannot be held by the same
person. ~ - t., .:.E
Section, 5. The first meeting Of, this
corpora ton shall be held at the office
of the Bemidji Lumber. & Fuel Company.
in the City of Bemidji.t Beltrami County,
Minnesota. ron the 3rd day of January,
1921, at II o'clock a. m, without further
notice. a.. h...l gig L
E....- ..a.s. Article v. ~. ID
Section 1.-The amount of the capital
stock Of this corporation shall be sFwen-
ty-tive Thousand Dollars s($25,00g. 009
divided into Two Hundred f1lty sIissi t.s,
of the par value of One Hundred Doll
lars each, and the same shall be paid
in in such manner and at such times
and in such amounts as the Board lof
DIRECTORS shall order. f"s l
< Article VI. ;'4
? Section 1. The highest amount OF in
debtedness or liability to which this COR
poration shall at any time be Subject
shall be-. the sum equal to twice the
amount Of the then spaid-in capital stock
OF the corporation.
IN TESTIMONY WHEREOF, We have
hereunto set our hands, this 22nd gay
of December. a. ID. 1920. ~
..-g,,..,.. Il r. b. W. LASIN g..
G.. l.. listed, ..
-. ~ ~ Il. Il. EVANS. g.. -
In presence tof: ~ -
4. I'D. a. YOuNGGRFN, ss e.,
T.. r. II. DAIILBEaG. n r. ( .
.l hr As to b. wv. Lakin and 81
ru a. & C. L. listed. H.
j. l. EVANS! prs. Is -.
~ r. w. DANA. - 5ss,. '4ss- =,
m. As ts T.. r. Evans. -.