Warren sheaf., 1920-03-10
Certificate Of Incorporation of the
NEWFOLDEN LAND COMPANY.

NEWFOLDEN LAND COMPANY.
= We fera1; the undersigned, for the purpose
pursuant to the provisions Of Chapter
fifty eight (58), General Statutes Of
Minnesota for 1913. and any. amend
selves as a body corporate, and do
hereby adopt the following Certificate
OF Incorporation: ot,#.>4..-: t..7 e.,:.,'
#t Article I. ..,.. ILL.,. -. -.
The name Of this corporation shall be
Newfolden Land Company. H%.a. II.
81 The general nature of it's business
shall be to buy. sell, lease, let, improve
or deal in lands and tenements; to buy,
construct, improve, lease and sell
houses heI, and buildings; to acquire. own;
in farm mortgages; and engage gen.
orally in the real estate and mortgage
loan business. - ri,
The principal place of transacting
be in the Village of Newfolden, County
Of Marshall, Minnesota. %.
@'tt.s &559 Article II. r.
The time for the commencement of
this corporation shall be March 20,
1920, and the period of it's duration
shall be thirty years. s.-r w
# Article III.
The names and places Of residence of
the persons forming this corporation
are s. S. HOLDEN, Of Holt, Mimi; Carl
Hanson, of Newfolden, Mimi: H. AL
gard, of Newfolden, MINI. So. H.,
Article ". 'l "
The, nagement Of this corporation
shall be vested in Board of Directors,
composed Of not less than three and
not more than three members. The
! names and addresses of the first Board
Of Directors are s. S. Kolden, Of Holt,
Mimi; H. H.%Algaard, of Newfolden, Mimi
The first officers of this corporation
! shall! be; President S. s, Kolden. Vice
Algaard, and Treasurer H Algaard
All Of the above named officers and di-
rectors shall hold their respective
meeting Of the. corporation to be held
January 11th. 1921, at which time and
annually thereafter, Board Of Direc-
tors shall be elected from and by the
| annual meeting of this corporation
shall be held at it's principal place Of
business on the second Tuesday in
January in each year.: r, : Immediately
| soon thereafter as practicable, the di-
rectors shall meet and elect from their
number a president and a vice-presi-
dent, and from their number or from
treasurer. Amy offices exceptssthose Of
president and yice-president may be
held by one person. The directors and
their respective offices until their sue
cessors have been duly elected and en-
tered upon the discharge of their
holders and Of the Board Of Directors
shall Ebe held at Newfolden, Mimi, on
the 29th day Of March, 1920, at 10 and
| IL o'clock, respectively. 2
551%@ Article V.
The amount Of the capital stock Of
this corporation shall 6e TWenty,nvee we
shall be paid in, in money or property,
or both, in such manner, at such
times. and in such amounts as the
!, capital stock shall be divided into Five
! hundred shares of the par value Of
| $4,000 each. s
The highest amount Of indebtedness
or liability to which this corporation
shall at any time be subject shall be
the sum Of $4,000 (Fifty Thousand Dol
IN Testimoney Whereof. we have
hereunto set our hands, this Twenty
| fifth day Of February, 1920
;.s. .... Il. S: S: KoLDEN oL,DI3iEENHI
| .@5 H. ALGAARD.
| In the Presence Of
F. Anderson. 5-3F5
"A. H. AmundsOn. fs.5a Sv q
state Of Minnesota, f
| County Of Marshall-ss. s. # %
on this 25th day Of February. 1929,
|jnersonally appeared before me S. s.
| Kolden. Carl Hanson and III. Algaard,
to me known to be the persons named
IN and who executed the foregoing Ger
tificate Of Incorporation. and eacn
acknowledged that he executed the
same as his free act and deco, LOT 1he. 1he
nses and purposes therein expressed.
A. r. ANDERSON, s.56E
Village Clerk, Newfolden,
Marshall County, MINI.
ii i. $1,000 , ifs55 sA Ai t.gE
State OF Minnesota,
County OF Marshall-ss f58ss ..s8. X
II hereby certify that the within IN
strument was filed in this office for
record on the 2nd day Of March a. ~,
1920, at 1900 o'clock P. NJ. and was
duly recorded in book * OF Miscel.
~ '5i''1 - M CHAs. Z. GRINDER,
H Register OF Deeds.
state OF Minnesota. III. n. IN
Department Of State 5 s f & HsssiS.
hereby certify that the within In
strument was filed for record In this
! Office on the 9th day OF February, a.
| D. 1920. at 8 o'clock p. NJ, and was duly
recorded in Book IA Of Interpretations
- p : JULIUS IA sCHMAHL
i, Secretary Of State.
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