Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1920-03-03
Certiacate q Incsrp eratlsn . tie
NEWFOLDEN land COMPANY.

of forming . corporation unde r and
pursuant to the prov Ions Of ChapterI
fMtfaty,eights $50 q General Statutes ef
ments thereof. do hereby associate ours
selves as! a. body corporate, and do i
hereby h adopt the following certificate'l
Article i.
The name OF .thisscorporation shall be /
NeWfOlden Land Company. ii
The general nature OF It's business
shall be to- buy, sell lease, let, improved
eo asa II lands and
houses and buildings to acquire, own |
sell and otherwise dispose OF, and deal
N farm. Smortgages: and engage gem
loan business. |
The principal place Of u transacting |
the, the business of this corporation shall
be II the Village OF Newfolden. County
of Marshall, Minnesota.
Article II.
The time for the commencement Of
this corporation shall be March 20, |
1920. and the period OF its duration
shall be thirty years.
/ ST Article III.
81 The names and places Of residence Of
ane persons this sGrporaton
Hanson. Of NeWfolden Mimi; H AL
gard, of NeWfolden, MINI.
Article w.
The management OF this corporation
shall besvested in q Board of Directors.
not II more than three members The The
names and addresses of the first Board
OF Directors are S. S. HOLDEN, OF Holt,
Mimi Ny N Carl Hans son. Of NeWfolden,
The first officers of this corporation
shall be- President s. S. HOLDEN, Vice,
president Carl Hanson. Secretary II:
Algaard. g and Treasurer HI Algaard.
a of ho a ma oe6E off md n /.
|srectors shall hold their respective
offices aforesaid until the next annual
meeting Of the. corporation to be held
January 18th, 1921. at which time and
annually thereafter. a Board OF Direc-
tors shall be elected from and by the
stockholders of this corporation. The
annual meeting of this corporation
business on the second Tuesday in
l5January in each year. Immediately
after the election#of directors, or as
rectors shall meet and elect from their
number president and Yice-presi-
dent. and from their number or from
the stockholders secretary and q
treasurer Any offices except those. of
president and vice presid emit 6 may be
held by one person.. The directors and
officers Of this corporation shall hold
their respective offices until their sue
tered upon the discharge of their
duties. The first meetings OF the stock
holders and fEthe Board Of Directors
the 29th day of March, 1920, lat 10 and
i IL o'clock, respectively s#z.S
Article "
i The amount Of the capital stock Of
i this corporation shall be Twenty-Five
! thousand. one no-100 Dollars, which
! shall be paid in in money or property.
or both, in such "a manner, at such
Board OF Of pireeters shall order The The
hundred shares of the par value 81
! $4,000 each. .:5g .5szs =Ssssz& sssss Il
Article We
The highest amount Of ind ebtedness
1 or liability to which this corporation
shall at any time be subject shall be
the sum Of $4,000 (Fifty& Thousand Dol
i lars) .s @ zss.ss IA ..: z5s
In Testimony Whereof, we have
i hereunto3 set our hands, this Twenty
! fifth day of February, go. szs a
5sss{ S. S. KOLDEN
CARL HANSON,
Fl. .ALGAARD. U.s.
In the Presence of b ss5
A. II Anderson. ssgS. 81
"A II. sAmund son.
State Of Minnesota sa,tSs =s:s ss
Fl County of Marshall--ss sss5s s SIS
| On 1this 10Th day Of February, 1920
\ personally appeared before me S. S
Il HOLDEN, Carl Hanson and H Algaard
to me known to be the persons named
IN andsWhos executed the foregoing Ger.
! tificate5 of incorporation, and eacl
acknowledged that he executed thu
same as his free act and deed, for tn,
uses and purposes therein expressed
#sS5s A. #. ANDERSON, 5
4SE s ~ Village Clerk, zNeWfolden, 2:
~ Marshall County, MINI
81 State of Minnesota, .Hs4sz szjsEz 80
County of Marshall-ss.
s$.I hereby certify that the within in
strument was filed in this office 70
record on the End day Of March A. D.
1920, "a 1900 o'clocl.:P M S, and: wa
duly recorded in book "K''sof Miscel
7a CHAS.E E.sGRINDER,
Register OF Deeds
State of Minnesota, ESs5
Department Of State. Sss
I hereby certify that the within in
strument was filed for record in thi
office on the 9th day Of February, A
D. 1920, AT 3 O'Clock p. NJ, and was dull.
recorded in Book Ia of Incorporation
on page 44S.
ss=. zs$.s@@ JULIUS "A. SCHMAHI4,S
Secretary Of State
Scratch pads for sale at the Shea
Office. .5 ss.. .ss
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