The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1921-06-08
,oE1TIyIcArEyoF Incorporation
OF DIS. LARSON d LARSON,
INCORPORATED.
ARTllI.E 1

I'D, ARTICLE l.
Section !. The name Of this corpora
ton shall be Drs. Larson & Larson, In
corporated. " z
Section 2. The general nature of its
business shall be the practice of OPTIC
metry. the manufacture and purchase of
lenses, frames, artificial eyes, and all
other articles used in the practice of
optometry and the optical business, the
the purchase. leasing, mortgaging and
sale or lands. patent rights, machinery
and equipment pertaining to such
a business, and the transaction of such
other business as may be necessary and
incidental to the conduct of SUCH bust
Section 8. The principal office and
place of transacting the business Of this
corporation shall be at. the City of Be-
midi, Minnesota. -,'' "-.'' '-
~ 'srs. se..~.s-r ARTICLEissII.l ~ass,. ,,n'
Said corporation shall commence on
tine 18th day Of June dss1 and shall
z { ~ ARTICLE III. n
The names and places Of residence of
the persons forming said corporation
are: - -'"'' 's 49, -
Carl j.. Larson. residing at Bemidji,
Erick W. Larson, residing at Hibbing,
Minnesota. I7&,n-.-
Edward r. Franklin, residing at Be-
ARTICLE w.
The government of said corporation
and the management of its affairs shall
be- vested in a board of directors, con-
sisting of three 90 members. who shall
be elected by :the stockholders of said
corporation. at it's annual meeting.
which shall be held in the City, Of Be-
midi, Minnesota. the second Tues
day in January in each year. and they
are elected and qualified.
= Until the first annual meeting Of the
stockholders of said corporation, and
until their successors are elected and
have qualified. the following named per
sons shall constitute the Board of Di-
rectors of said corporation:
Carl J. Larson, residing at Bemidji,
Minnesota; Erick w. Larson, residing at
Hibbing, Minnesota, and Edward r.
Franklin, residing at Bemidji Mime
sofa. f.
The officers of this corporation shall
be a. President Vice President, Secre- |
@tary% and Treasurer, all Of whom shall
from the stockholders of said corpora
ton. Tha offices of Secretary and
Treasurer may be held by the same per-
son
: Until the first annual meeting of the
stockholders of said corporation, and
until their successors are elected and
have qualified. Erick w. Larson, of Hib-
bling. Minnesota, shall be president, Ed
ward R. Franklin. of Bemidji. Mime
Sota. shall be vice president, and Carl J.
Larson. of Bemidji, Minnesota. shall be
secretary and treasurer of said corpora
zion.
ARTICLE VI
e,TheScapftal stock of said corporation
Shall be Sixty Thousand Dollars ($60.-l
e00.0O) and the same shall be divided
into six hundred shares Of the par value
of one hundred dollars EACH,
Sai1 stock shall ho Maid in as called /,
for by the Board of Directors of said
wi p'' !. -'ii = ARTICLE VII.
The highest amount of Indebtedness |
or liability to which said corporation |
shall at any time be subject. shall not
eScecJ Fifty Thousand Dollars $780,
In Testimsny Whereof we have here
unto set, Dug, hands and seals this 4th
day ef hh MsXIe Ssr ztKs * MplBk.ss,
c. G. Anderson, a. + Anderson, as to I
Erick w. Larson. ~
G S1EH 5n t s Sc SNx11N t tseaR
VIM. H. Monahan VIM. j. Werth. as
to Carl J. Larson and Edward r.
State of Minnesota.
County of St. Louis, IS:
On this 4th day of May, 1921, before |
me. a Notary Public within and for
said County and State, personally ap-
to be the same person described in and
who executed the foregoing instrument,
and acknowledged that he executed the
same as his free act and deed.
c. G. ANDERSON,
Notary Public. st. Louis County.
Minnesota. My commission expires
July rs, 1926.
(Notarial Seal)
State of Minnesota.
County of Beltrami, S.
On this 2Sth day of. sMRy, 1921, before
me, Notary Public within and for said
County and State. yperslhally appeared
Carl r. Larson and Edward r. Frank 7
lin, to be known to be the same persons
described in and who eGecuted the fura1t
going instrument, and acknowledgment
that they executed ssha same az. their
free act and deed.
VIM. J. WERTH,
Notary Public, fBeltraIni county,
State Of Minnesota. My commission
expires Dereinl5er II, 1924.
(Notarial .SeaD