The Bemidji daily pioneer., 1922-03-28
OF IHC01Io1AT1o
or y q: -
DENIsoN CATTLE co10ANY

, DEN1soN CATTLE co10Axx
Article l.
Section 1.-The name Of this corpora.
tion 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
grazing and caring for the same, OF
for others; the purchase and sale OF
poultry and ell kinds Of food products
the purchase, leasing and sale OF rea
estate. and the development and cult
waiting Of the same. and the Transaction
Of such other business as may be nec-
essary and incidental to the carrying
on OF such a business. .s3., p, -.
Section 3.-The principal office and
place of transacting the business OF
this corporation shall be at the City o1
Bemidji. Minnesota. but branch Offices
may be established in any other state
or territory Of the United States.
Article II.
Said corporation shall commence on
the 30th day Of March, 1922, and shall
continue for the period OF thirty years.
Article M. >.z., !. :.
The names and places Uf residence of
the persons forming said corporation
are: w. X. 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 Bem1d3i,
Minnesota. .-
The government OF said corporation
and the management Of it's affairs shall
be vested in a board Of directors. con-
sisting Of not less than three (3) nor
more than nine co. members. who shall
be elected by the stockholders of said
corporation. at its annual meeting,
which shall be held in the City OF Be-
midji, Minnesota, on the first Tuesday
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
Directors of said corporations: 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 residing at
the City Of Bemidti, Minnesota .
: The officers Of this corporation. shall
be a 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 or Secretary 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. E. r. Getchell Of Be-
midi, Minnesota, shall be President;
A. J. Doran, Of Bemidji. Minnesota,
shall be Vice President, and w. K. Deni!
son. Of Bemidji. Minnesota. shall be
Secretary and Treasurer Of said cor
poration. 49,.
Tho capital stock Of said corpora
ton shall be Fifty Thousand Dollars
($50, 0,0O0.O0), and the same shall be div
ided 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 "f said
corporation.
Article vI1.
The highest amount Of indebtedness
or liability to which said CORPORATION
shall at any time be subject, shall not
exceed Fifty Thousand Dollars.
IN TESTIMONY WHEREOF we hove
hereunto set our hands and seals this
17th day Of March, 1922.
In Presence Of:
Graham NJ. Torrance
d. H: Fisk ,,,aa>- <...,>
A. J. DORAN tseaD
y. X. BURGESS (SeaD
JOHN GOODMAN (ScaD
n. B. NELSON (seaD
MASH McKINNON>. (sean
JOHN LARSON III (SeaD
GEORGE H1CKERsoN (seal)
State Of Minnesota. /%G
County Of Beltrami. 50. flf
On this 18th day OF March, 1922. be-
fore me, a Notary Public. within and
for said County and State, personally
appeared w. X. Denison. E. r: Getchell.
A. ]. Doran, u. R. Burgess. John Good
man, N. B. Nelson. Naish McKinnon.
John Larson and George Hickerson, to
me known to be the same persons de-
scribed in and who executed the fore
going instrument, and acknowledged
that they executed the same as their
free act and deed.
GRAHAM M. TORRANCE.
(Graham NJ. Torrance) Notary Public.
Beltrami County, Minnesota.
My Commission expires Aug. "a. 1924.
(Notarial SeaD
State Of Minnesota,
Department Of State.
l hereby certify that the. within in
strument was filed for record in this
office on the goth day Of March, A. D..
1922. at o'clock A. NJ. and was duly
" ~ MIKE HOLM.
Secretary OF State.
100.235
Office Of Register of Deeds,
Beltrami County. Mimi.
hereby certify that this instrument
was filed in this office for record on the
2Snd day Of March, a. d. 1922, at 3I5
o'clock p. NJ. and was duly recorded in
Book '1S Of MISCELLANEOUS on page 1877.
3lL.t C.. o. MOON. .
iaA.y Register Of Deeds
2td3-27-?s