The Bemidji daily pioneer., 1922-02-13
OF 1Kco1Po1AT1o1
=. 4 ~ afa-sSs3~ OF ~ il En-.
NORTHERN BHEAD COMPANY. !


T.. we, the Undersigned for the purpose
Of forming q corporation under and pur-
suant to the provisions of Section 6449:
Minnesota General Statutes. 1919. ana
amendments thereof. do hereby asso5
ciate ourselves as body corporate ana
do hereby adopt. the following osrtln-
cate of incorporation: y9.;,. ~.
/. The name of this corporation shall
be: Northern Bread Company.
e., The general nature OF its business
shall be to manufacture bread ana other
bakery products. candy and connection
cry supplies. and to buy, sell and other
wise dispose.of said manufactured prod
ucts dDarticles. and to deal in other
merchandise Incidental to the carrying
on Of said business. and for the: purpose
of carrying on said manufacturing busi-
ness aforesaid: and to carry on any
trade or business incidental to said man
ufacturing business, and to acquire by
lease: or otherwise construct improye'
naintn i'm 2ands operate bakeries, factories,
and manufacturing plants for the man
ufacture2 and production Of food stufrs
to take. acquire, purchase. hold, rent,
lease, sell, exchange. mortgage. improve
deal in and dispose Of any and all prop
erty. real and personal, of every descrip.
ton, incidental to or capable Of being
used in connection with the atoresalo
business; and to do all and singular tne
things provided in the laws Of the state
Of Minnesdta under which this corpora
ton is organized to do business. --g: =
s.JThe principal place Of transacti9s
the business OF this corporation shall be
the CITY Of semidn. aian..sta County Of 6e'traml
4. The time for the commencement OF
this corporation shall be the 16th Gay
OF February A. D.s1922, and the period
Of its duration shall be thirty years from
s. The names and places Of residence
of the persons forming this corporation
are MS follows: Austin McIver. Bemid5i,
Minnesota; Reuben J. Ripple, Bemtd5i.
Minnesota, and, Hallan L. HUFFMAN be-
g. The management Of this corpora
ton shall be vested in Board Of Dtrec-
tors composed of not less than three (S)
nor more than nine t(9) members.
The names and addresses Of the first
Austin McIver, Ben1idji. Minnesota;
Reuben ], Ripple, Bemidti, Minnesota,
and Hallan L. Huffman, Bemtdji., Min
nesota. Z. r 5.sr-r-.. II. =
The first officers Of this corporation
shall be Austin McIver, President. and
Treasurer Reuben ): Ripple Vice
President. and Hallan L. Huffman. Sec
retary. ~.
directors shall hold their respective Of
fees aforesaid until the next annual
meeting Of the corporation to be held on
the first Saturday in January, 1928, at
which time and annually thereafter, "a a
and BY the. stockholders OF this corpora
The annual meeting Of. this corpora
tion shall be held at the ohice or the
corporation in the City OF Bemidji. Bel, Bel,
Saturday OF january at the hour Of Ten
o'clock A.. M. of each year hereafter
Immediately. after the election OF. ,di-
rectors, or as soon thereafter as prac.
from their number. q President, Vice
President and Treasurer, and from
their number or from the stockho1d ars.
a Secretary. ANY Office except that OF
President and Vice-President may b
The Directors ana OFFICERS of this
corporation shall hold their respective
Office until their Successors have been
duly elected and entered upon the dis.
charge Of their duties.
The first meeting Of the stockholders
and the Board Of Directors shall be held
at the office Of the corporation in said
City of Benidji on the 18th day OF
March. A. D. 1892. at the hour OF ten
respectively. Ai,s.t. ~ \.
q. The amount Of the capital stock
Of this corporation shall be Fifty Thou
sand tSso, ,0oo.o0l Dollars. divided into
ws bp9ssd essSs 19sss g 5:
per share, Of which Two Hundred Fifty
(a50) shares shall be common stock, and
Two Hundred Fifty (350) shares shall
be preferred stock, which stock shall be
in in such manner at such times. and II
such amounts a. the Board of Directors
The holders OF S.the preferred stock
shall be entitled toareceiye from the net
declared by the Board OF Directors, div.
idends at the rate Of ten per cent (10%)