The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1922-03-27
,E1ru1cArE OF INCORPORATE
or
DEN1soN CATTLE coA9AHx
As-kAn1A
4, #t
Article I. '."'

AS61clo h
Section 1.-The name Of this corpora
ton shall be-Denison Cattle Company
SECTION 2-The general nature OF its
business shall be the purchase. breed;
ing and sale of livestock OF every
name, nature and description, and the
grazing and caring for the same. or:
for others; the purchase and sale OF
poultry and all kinds Of food products;
the purchase, leasing and sale of real
estate. and the development and cult
waiting of the same, and the transaction
Of such other business as may be nee
essary and incidental to the carrying
on of such business. r
Section 3.-The principal office and
place Of transacting the business Of
This corporation shall be at the City of
Bemidji, Minnesota, but branch ohices
nav be established in any other state
or territory Of the United States,
Said corporation shall commence on
the 30th day Of March, 1922. and shall
continue for the period Of thirty years..
Article M. =
The names and places Of residence OF
the persons forming said corporation
are: w. K. Denison, E. r. Getchell, A.
J. Doran. D. r. Burgess, John Goodman.
N. B. Nelson, Naish Mckinnon, John
Larson and George Hickerson, all OF
whom reside at the city of Bemldji'
Article ".
The government or said corporation
and the management of its affairs shall
be vested in board OF directors, cons
sisting Of not less than three go nor
more than nine 90 members. who shall
be elected by the stockholders. of said
corporation. at its annual meeting
which shall be held in the City of Be-:
midi Minnesota. on the first Tuesday
in September of each year. and they
shall hold office until their successors
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
persons shall constitute the Board Of
Directors Of said corporations; W: -
D. r. Burgess, John Goodman, N. B.
Nelson, Naish Mckinnon, John Larson
and George Hickerson all residing at
the City Of Bemidji. Minnesota. 4
~ Article Y. -,
be President. Vice President. secre-
tary and Treasurer, all Of whom shall
be chosen by the Board Of Directors
from the stockholders of said corpora
ticn. The offices Of Secretary and
Treasurer may be held by the same
Until the first annual meeting Of the
stockholders Of said corporation, and
until their successors are elected and
have qualified, E. r. Getchell Of Be-.
midi, Minnesota, shall be President;
A. J. Doran, Of Bemidji. Minnesota,
shall be Vice President. and W. +. Deni-55
son, Of Benddji. Minnesota, shall be
ton shall be FIFTY Thousand Dollars
ESQ, .00), and the same shall be div
.ided into five hundred shares Of the par
value Of One Hundred Dollars eacn; :;
Said stock shall be paid in as called
for by the Board Of Directors Of said
The highest amount of indebtedness
or liability to which said corporation
shall at tine be su 6e.r. shall not
IN TESTIMONY WHEREOF we have:
hereunto set our hands and seals this
18th day Of March, 1922.
In Presence Of:
Graham M. Torrance
H. a. W. K DEN1soN tseal>
E. R. GETCHELL (seaD
A. J. DORIAN tSeaD
D. r. BURGESS (SeaD
JOHN GOODMAN (SeaD
n: B; NELSON asH2SI,o,, f fssaD
a dGt5S EH Sfc&ERsoN t tseai}
State Of Minnesota, i
County of Beltrami. IS. j
On this 18th day Of March, 1922, be-
fore me, a Notary Public, within and
for said County and State, personally
appeared w. K. Depison. E. R. Getchell,
A. ]. Doran, D. R. Burgess. John Good
man. N. B. Nelson. Naish McKinnon.
John Larson and George Hickerson, to
me known to be the same persons de-
scrfbed in and who executed the fore.
going instrument, and acknowledged
that they executed the same as their
ife7 az" GRAHAM M. TORRANCE. ?
(Graham NJ Torrance) Notary Public
Beltrami County, Minnesota
NY Commission; expires Aug. "a, 1924
* EZlNotarial SeaD 4
State "of Minnesota, Il
Department Of State.
/ hereby certify that the within in.
strument was fled for record In this
Office on the goth day Of March, A. D.
1922. at 9 o'clock A. NJ. and was duly
recorded in Book MA Of Interpretations
on page S9s. ..,,-z .,o,, I
- Secretary Of State.
100.235 =.
Office Of Register Of Deeds,
Beltfami County, MINI.
I hereby certify that this instrument
was filed in this Office for record on the
22nd day Of March. A. D. 1922, at 3:15
o'clock p. NJ. and was duly recorded in
BOOK IS of Miscellaneous on page 1877.
c. o. MOON,
Register Of Deeds.
sss - 2td3-27-2s
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