Willmar tribune., 1921-06-08

~ Publish June s. - - 2ssszq
cE1TH1RIcArE = Or lrco1PonAnoN
TIE o16AM-E11cKsoN COMPANY
We, the Undersigned, for the purpose
suant to the provisions of Chapter 5SI
u the General Statutes of Minnesota
LOT the year 1913. and acts amenditory
as aneseIt. ba 90 hereby associate ourselves
1s d pody corporate and to that end We
90 hereby adopt the following Certii-
cate or Incorporation. J
ARTICLE I =
be Inc !.eh name of this corporation shall
We Ihe Oman-Erickson Company
- ARTICLE II
me general nature of it's business
Shall De to manufacture new and inn I
pn1dVea pnd a iarm light plants, and all kinds
n9 inst ,',s. varieties OF mechanical appliances,
Instruments and machines, and any and
!. an processes and products required,
purchase and arrange for Patents, and
al other work and business necessarily
thereto.
ARTICLE III
Inc principal place of business of this
corporation shall be at the City of Will
mar, County Of Kandiyohi and State of
Minnesota.
ARTICLE w
-. me time for the commencement of
thls corporation shall be June 1st, 1921
and the period Of it's duration shall be
thirty 500 years.
ARTICLE V
!, The names and places of residence of
the persons forming this corporation
are: r: B. Oman, Willmar, Minnesota;
Harry L. Erickson, Willmar, Minnesota;
David Johnson, Willmar, Minnesota; A.
beck, Wil1mar Minnesota; Hildar N.
Hoaglund.. Willmar, Minnesota; J. Mel
YIN johnson, Wil1mar, Minnesota; Ra-
lsigh lei Erickson, Willmar; Minnesota;
H. Anderson, Willmar, Minnesota; r. 3.
Johnson, Willmar, Minnesota; Fred q.
carlson. Willmar, Minnesota; J. F. N.Y.
quist, Willmar, Minnesota; T. w. John
son, Willmar, Minnesota; c. A. john
sons Willmar, Minnesota; A. H. Swan
son. Willmar, Minnesota; Edner Erick-
son. Willmar, Minnesota; Waldron E.
Broman, Willmar, Minnesota; Wesley L.
Broman Wi1lmar, Minnesota; Oscar A.
Fridlund, Willmar, Minnesota; Ericl1
Sandberg, Wi1lmar, Minnesota: G. O..
Fridlund, Willmar, Minnesota; Edw.
Lundberg, Willmar, Minnesota; o. r.
Berfncss, Willmar, Minnesota; j.. W.
Lundberg. Willmar, Minnesota; A. A: G..
ward NJ. Elkjer, Willmar Minnesota;
c. B. Carlson, Willmar, Minnesota; Os-
car f. Hedin, Willmar, Minnesota; Os-
car r. Zahr, Willmar Minnesota; Reu-
ben E. Anderson, Willmar, Minnesota;
+. e. Ackerman, Willmar, Minnesota;
Peter c. Peterson, Willmar, Minnesota.
ARTICLE VI
The management Of this corporation
shall be vested in a 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
nesota; David Johnson, Willmar, Mime
sofa; Raleigh Erickson, Willmar, Mime
sofa; J. Melvin Johnson Willmar, Min
nesota; Melvin Root, Willmar, Mime
sofa. and Waldron L. Broma1, Willmar,
Minnesota. The first officers Of this
corporation shall be: President, f.. B.
son; Secretary, j.: Melvin johnson, and
Treasurer, Waldron f. Broman. All OF
the above named officers and directors
shall hold their respective offices afores
said until the next annual meeting OF
the corporation to be held on the last
Tuesday in January, 1922, and at which
time and annually thereafter a Board
of Directors shall be elected from and
by the stockholders of this corporation
The annual meeting of this corporate ion
shall be held at it's principal place Of
business on the last Tuesday in January
in each year
Immediately after the election of dir
ectors, soon thereafter as practi-
cable, the directors shall meet and elect
Eicc-President, and from their number
or from the stockholders, u Secretary
and a Treasurer. Any office except that
Of President and Vice-President may be
directors of this corporation shall hold
their respective offices until their sue
cessors have been duly elected and en-
tered upon th, discharge of their du.
ties. The first meeting of the Board Of
Directors shall be held at Willmar, Kan
diyohi County, Minnesota not later
than thirty days after the completion
OF this corporation, and upon not les:
than ten days notice thereof given b!
the Secretary.
ARTICLE VII
TIn of tho o1 CT
this corporation shall be Two Hundred
Thousand (s2Oo oo00.o0) Dollars, wlricl
shall be paid in in money or property
both, in such manner at such tim
and in such amounts as the Board o
directors shall order. The capital stool
shall be divided into four thousan
shares of the par value of Fifty ($50.O0
Dollars, each. and shall all be commo
stock and worcestershire.
Each stockholder shall be entitled t
one vote for each and every share o
special meeting, in the transaction o
any all of it's business. including tn
election of officers of this corporation
but no person shall own more than one
ing.
ARTICLE VIII
The highest amount of indebtedness
or liability to which this corporatio
shall at any time be subject shall b
the sum of Twenty-Five Thousan
($23.oo0.0o) Dollars.
I'm lLSllMON1 w HUNEOt, w
have hercuntO set our hands and seal
this goth day of April, A. D., 1921.
II, B. OMAN.
HARRY L. ERICKSON.
DAVID Johnson.
A. T.. RICE.
j. A. DOLBECK.
HILDAR n. HOAGLUND.
J. MELVIN JOHNSON.
RALEIGH ERICKSON.
MELVIN ROOT.
c. H. ANDERSON.
r. B. JOHNSON.
FRED. c. CARLSON.
J. r. NYQUIST.
r. w. JOHNSON.
c. a. JOHNSON.
4. H. SWANSON.
EDNfGR ERICKSON.
WALDRON z. BROMAN.
WESLEY L. BROMAN.
OSCAR A. .FRIDLUND.
ERICK SANDBERG.
G. O. LUNDQUIST
V. r. FRIDLUND.
EDW. LUNDBERG.
0. r. BERkNESS.
J. w. LUNDBERG.
A. A. C. BLOOMQUIST.
EDWARD NJ. >ELKJER.
c.. B. CARLSON.
OSCAR Z. HEDIN.
n