The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1922-10-03
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cE1rI11cArE OF IHco1F01ATIo1
49, OF 81
WHITE INVESTMENT coKPANxi

& Section /. The name of this corpor-
alton shall be White Investment
Company.
busissexse,shall be, the loaning Of money
on real and personal property, the- sale
othes security taken thefsfef; ne Turs
chase and sale of zeal property, the
purchase tash sale of 'nnortgage secum-
ties Sof n,eyery name. mature and de-
cripaoh. and the TRANSACTION OF such
other business. as may be, necessary or
incidental thereto 81 ~ Ill + T. Y
Section 3. The Principal office" and
place Of @transactingf the business Of
this corporation shall be at the City of
Bemidji. Minnesota. sise - @a
-, ARTICLE II
Said corporation shall commence on
the 7th day Of October, 1922, and shall
continue for the period of thirty years.
ARTICLE III
The names and places of residence of
the persons forming said corporation
are A p. White, c. NJ. Bacon and H. T.
White, all of whom reside at the City
of Bemidji, Minnesota. -@. ~ "a
-, ARTICLE w.
The government of said corporation
and the management Of it's affairs shall
be vested in board of directors, con
sisting OF not less than three nor more
than five members, who shall be elect
ed by the stockholders Of said corpora
ton, at it's annual meeting, which shall
be held in the City of Bemidji, Mime
sofa, on the second Tuesday of January
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 persons
shall constitute the Board of Directors
of said Corporation: A. p White, c. NJ.
Bacon and H. P. White, all residing at
the city of Bemidji Minnesota. 49,.
ARTICLE V
\ The officers of said 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 President and Treasurer
may be held by the same person.
Until the, first annual meeting of the
stockholders Of said corporation, and
until their successors are elected and
have qualified, A. P. White, residing at
Bemidji, Minnesota, shall be president
and Treasurer. c. M. Bacon, residing at
Bemidji, Minnesota. shall be Vice Pres
ident, and H. P. White, residing at Be-
midi, Minnesota, shall be Secretary of
said corporation.
!. ARTICLE VI
The capital stock of said corporation
shall be. Fifty Thousand Dollars $780,
000.00) and the same shall be divided
into five hundred shares of the par val
Tie of One hundred dollars each.
Said stock shall be paid in as called
for by the Board Of Directors of said
corporation.
ARTICLE VII
The highest amount Of Indebtedness
or liability to which said corporation
shall at any time be subject, shall not
exceed Twenty-Five Thousand Dollars
($25, 000.O0).
IN TESTIMONY WHEREOF we have
hereunto set our hands and seals this
9th day Of September, 1929.
A. p White (SeaD
c. M. Bacon (SeaD
H. p. White (Seal)
IN PRESENCE OF
J. F.. Letourneau
Graham NJ. Torrance
State of Minnesota, 70.
County of Beltrami. IS.
On this 9th day of September, 1922,
before me, Notary Public within and
| for said county and State, personally
appeared A. P. White, c. NJ. Bacon and
same persons who executed the fore
going instrument, and acknowledged
that they executed the same as their
| free act and deed.
Graham M. Torrance
Notary Public, Beltrami
County. Minnesota. My
Commission expires Aug
"a, 1924.
(Notarial Seal)
State of Minnesota
Department of State.
I hereby certify that the within in
| strument was filed for record in this
| office on the 28th day of September A
| D.. 1922 1T o'clock P. M. and was duly
recorded in Book Ma of Interpretations
on page COG,
Mike Holm, Secretary of State
102S99
! Office of Register of Deeds
| Beltrami county, Mimi: -
I hereby certify that this instrument
l. was. filed in this office. for record or
| the 30th day of September A. d. 1922
! at 1927 o'clock P. M. and was duly re-
| corded in Book Is of Misc. on page 227
c. O.: Moon, Register of Deeds
2td 1884