The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1921-03-18
CERTIFICATE OF INCORPORATE
BE16IDJI CONCRETE
MANUFACTURING COMPANY
Article I.

Section 1. The name of this corpor-
alton shall be Bemidji Concrete Manu-
featuring Company.
Section 2. The general nature of it's
business shall be the manufacture and
sale, at wholesale and retail. of concrete
brick, tileing, lumber and building ma
terials Of every name, nature and de-
scription, the purchase and sale or real
estate, the construction of buildings and
structures of every name, nature and
description and the sale thereof. the
contracting with others for the con-
struction of such buildings and struc-
lures, the purchase and sale, at whole
sale and retail, Of goods, wares and mer-
scription and the transaction OF ssuch
other business as may be necessary and
incidental to the carrying on of such
business. The principal office and place
Of transactngF the business Of this cor
poration shall be at the City Of Be-
midi, Minnesota.
+ III = y Article II.
Said corporation shall commence on
the 26th day OF March, 1921, and shall
continue for the period of thirty years.
~ III Article ILL.,
! The names and places Of residence Of
the persons forming said corporation
are: r. "A. Olson. NJ: L. Morse. W.: K.
lock. NJ f. 1bertson and N. E. Given,
all of whom reside at the City OF Be-
midi, Minnesota.
Article w.
The government Of said corporation
and the management Of it's affairs shall
be vested in board of directors, consist
ing Of thre e. 2 who s hal
corporation. at its annual meeting,
which shall be held in the City of Be
midi, Minnesota, on the second Tues
day Of July in each year, and they shall
hold office until their successors are
elected and qualified.
Until the first annual meeting Of the
stock holders of said corporation. and
until their successors are elected and
sons shall constitute the Board of Dr.
rectors of said corporations:
|; r. A. Olson, M. L. Morse and w. K.
Denison, all residing at City of Bemidji,
Minnesota.
|. 49, Article V.
The officers Of this corporation shall
be President, Vice President, Secretary
and Treasurer, all of whom shall be
chosen by the Board of Directors from
the stockholders of said corporation.
The offices of Secretary and Treas
urer may be held by the same person.
stockholders Of said corporation. and
until their successors are elected and
have qualified. NJ l.. Morse, Of Bemidji,
Minnesota, shall be President, w. K.
Denison, of Bemidji, Minnesota, shall
be Vice President, and r. A. Olson, of
Bemidji, Minnesota. shall be Secretary
and Treasurer Of said corporation.
Article vi.
- The capital stock of said corporation
shall be Fifty Thousand Dollars ESQ.,
100000, and the same shall be divided
into five hundred shares Of the par value
of one hundred dollars each.
Said stock shall be paid in as called
for by the Board of Directors Of said
corporation.
r. . Article VII.
The highest amount Of indebtedness
or liability to which said corporation
shall at any time be subject, shall not
exceed Fifty Thousand Dollars ESQ.,
000.00).
In Testimony Whereof we have here
unto set our hands and seals this 10th
day of March, 1921.
r. A., OLSON, (Seal)
NJ. l.. MORSE, 90. (Seal)
w. X. DENISON, (SeaD
H. A. NORTHROP, (SeaD
A. v. -GARLOCk, (SeaH
NJ Il IRERTSON lSeal