Willmar tribune., 1921-06-01
.ss .5S.'s Publish June I-S 81
or GCo1R01AzIoN

.tss.E k109kDO0 0Q1RA ~ sz]
We, the nndersigned. for the purpose
OF forming = corporation under: and pur-
suant to the provisions Of Chapter i6S
Of the General statutes of Minnesota
for the year 1915. and acts amenditory
thereof, do hereby associate ourselves
as a body corporate and 10 that end We
do hereby adopt the following Certid-
cate Of Incorporation z s** 81 Il 4
5zt,zss: ARTICLE i2S<3 - 1
The name Of this corporation shall
be THE Oman Erickson Company. {, 81
:. = 11s ARTICLE III s. ~ g ' y
.,l The ! general nature q Its business,
proved farm light plants, and aall kinds.
and varieties Of mechanical al pliances,
instruments and machines, and any and
all processes and products required.
all other work and business necessarily
connected = Herewith 4 and incidental
': ARTICLE III M II. @.s.es.. @.ss,.. ! !
The principal place of business of this
corporation shall be at the City OF Will
mar, County Of Kandiyohi and State of
.7 - ) ARTICLE ~ Il :. = :. =
The time for the commencement of
this corporation shall. be June. 1st, 1921,
and the. period Of it's duration shall be
thirty (30)S years. %'.>=:-: 1..:s ..., -.
=, ARTICLE v. : -
lis
are: R. B. Oman, Willmar, Minnesota;
Harry L, Erickson. -Willmar, Minnesota;
David Johnson, |:Willmar, Minnesota; A.
F. Rice, Willmar, Minnesota; j. a: Dol
Hoaglund, Willmar, Minnesota; j. Mel
vim Johnson, Willmar, Minnesota; Ra-
leigh Erickson, Willmar. Minnesota;
Melvin Root Willmar, nne*"' Minnesota; 6.
Johnson, Willmar, Minnesota; Fred E.
Carlson. Willniar, Minnesota; J. F: N.Y.
quist, Willmar, Minnesota; T. w. john
son. Willmar, Minnesota; c. A. John
son, Willmar, Minnesota; A. H. Swan
son. Wnlmar, Minnesota; Edner Erick-
son, Willmar, Minnesota; Waldron E.
Broman, Willmar, Minnesota; Wesley L.
Bromap. ,Willmar, Minnesota; Oscar A.
sandberg, Willmar, Minnesota; G. @.
Lundquist, Willmar. Minnesota; V. F..
Fridlund, Willmar, Minnesota: ,Edw.
Lundberg, Willmar. Minnesota: o. r.
Lundberg, Willmar, Minnesota; A. A: c.
Bloomuuist, Willmar, Minnesota; Ed
ward NJ: Elkjer, Willmar, Minnesota
c. B. Carlson, Wtllmar, Minnesota: 0s-
car R. Zahr, Willmar, Minnesota; Reu-
ben E. Anderson, Willmar, Minnesota;
F. E. Alderman, Willpar, Minnesota;
Peter c. Peterson, Willmar, Minnesota.
ARTICLE VI
The management of this corporation
shall be vested in Board of Directors,
composed of not less than five and not
more than seven members. The names
and addresses of the first Board of Dir
ectors are: r. B.. Oman. Willmar, Mime
sofa; Harry l.: Erickson, Willmar, Min
nesota; David johnson, Willmar, Mime
sofa; Raleigh Erickson, Willmar, Mime
sofa; J. Melvin Johnson, Willmar, Min
nesota; Melvin Root, Willmar. Mime
sofa, and Waldron E. Broman, Willmar,
Minnesota. The first officers of this
corporation shall be: President, X. q.
Oman; Vice-President, Harry L. Erick-
son; Secretary, ]. Melvin johnson. and
the above named officers and directors
shall hold their respective offices afore-
said until the next annual meeting OF
the corporation to be held on the last
time and annually thereafter Board
of Directors shall be elected from and
by the stockholders of this corporation.
The annual meeting of this corporation
shall be held at its principal place of
business on the last TUESDAY in January
in each year.
Immediately after the election of dir
ectors, or as soon thereafter as practi-
cable, the directors shall meet and elect
from their number a President and a
Vice-President, and from their number
or from the stockholders, Secretary
Of President and vice-President may be
held by one person. The officers and
directors of this corporation shall hold
their respective offices until their sue
cessors have been duly elected and en-
tered upon the discharge Of. their du-
ties The first meeting of the Board OF
. Directors shall be held at Willmar' Kan Kan
diyohi County. Minnesota, not later
than thirty days after the completion
of this corporation, and upon not less
than ten days notice thereof given by
the Secretary.
The amount Of the capital stock ct
this corporation shall be Two Hundred
Thousand (s20e.o0 Dollars. which
shall be paid In, in money or property,
or both, in such manner. at sucn tlme
and in such amounts as the Board OF
Directors shall. order. The capital stock
shall be divided into four thousand
shares Of the par value of Fifty ($5O.oO)
Dollars, each, and shall all be common
stock and worcestershire.
Each stockholder' shall be entitled to
one vote for each and every share OF
stock held by him, at any regular or
special meeting, In the TRANSACTION OF
any or all Of it's business. including the
election of officers of this corporation
but no person shall own more than one
fourth of the stock sold and outstand'
ing.
The highest amount of Indebtedness
or liability to which this corporation
shall at any time be subject shall be
the sum of Twenty-Five Thousand
"1S;00gYSS w TTsri%oNY RTtSfY WHEREOF, W.
this s0th day Of April, A. D., 1921.
r. B. OMAN.
PAViD 1VIi Johnson.
A. F. RICE:
]. A. DOLBECK. -
+. -. HILDAR N. HoAGLUND. y
j.. MELVIN JOHNSON :.
MELVIN ROOT. 49,
c. H. ANDERSON.