Morris tribune. [volume] (Morris, Minn.) 1880-2000, 1922-07-07
ARTICLES OF INCORPORATION OF
ALBERTA CREAMERY AND PRO
DTTNE rnNTpANv

we, the undersigned, do hereby aSSO-
ciate ourselves together as a corporation
under and pursuant to the laws of the
State of Minnesota, and to that purpose
do hereby adopt the following articles
OF incorporation.
Article 1
The name of this corporation shall be
Alberta Creamery and Produce Com
pany.'
The general nature of the business of
said corporation shall be to buy and
farm products; to manufacture and sell
butter, ice cream, and other products of
milk and cream; to own and operate
a Creamery, and to transact all business
connected Herewith; to purchase, lease,
or acquire, to sell, convey, lease, mort
gage, cucumber, and improve real and
personal property as the business of the
corporation may require.
Article III
The period of duration of this corpora
mencing July 1st, 1922; and the place
of it's principal business and Office shall
be the village of Alberta, in Stevens
County, Minnesota.
Article "
The names and places of residence of
of the incorporatOrs are as follows
c. J. Eystad residing at Alberta, Min
esota.
Chas. Bruer, residing at Alberta, Min
August Fluegel, residing at Alberta,
E. w. Fluegel, residing at Alberta,
Minnesota.
r A. Maanum, residing at Alberta,
Minnesota
L. P. Norby, residing at Alberta Min
neSOta.
The management of the affairs of this
corporation shall be vested in a Board
Of Six Directors, who shall be stock
holders of the corporation. The officers
of the corporation shall be elected from
among the Directors, and shall consist
of President, a Vice-president, a Sec
F1nf NT~EAOG Gil .nTS irnn Z.
of said corporation shall be elected by
the stockholders at the annual meeting
thereof, which shall be held on the sec
hereafter, and shall hold their offices
for one year, or until their successors
have been elected and have qualified.
The names and addresses of the di-
rectors of this corporation who shall
hold their offices until the first annual
meeting of the stockholders, are as
c. j. Eystad, residing at Alberta, Min
nesota
Chas Bruer, residing at Alberta Min
August Fluegel, residing at Alberta,
E. w. F'luegel, residing at Alberta,
T. A. Maanum, residing at Alberta,
L. P. Norby, residing at Alberta, Min
nesota
The officers of the corporation, who
shall hold their respective offices until
their successors have been elected and
have qualified are the following:
c. J. Eystad, shall be President
Chas. Bruer, shall be Vice President
r. A. Maanum shall be Secretary
l.. p. Norby shall be Treasurer.
Article VI
The amount of the capital stock of
the corporation shall be Fifteen thou
sand dollars and shall be divided into
one hundred fifty shares of the par
value of One hundred dollars ($100.00)
each, and shall be paid in in cash or
it's equivalent when issued.
Article VII
The highest amount of Indebtedness or
liability to which this corporation shall
be the sum of Eight thousand dollars
I'm In Testimony Whereof, The under
signed have set their hands and seal
at Alberta; Minnesota dn1 this 20 day of
G. J. EYSTAD (SeaD
CHAS. BRUER (SeaD
AUGUST FLUEGEL, (SeaD
E. w. FLUEGEL (SeaD
T. A. MAANUM (SeaD
L. P. NORBY (SeaD
Signed, sealed and delivered in the
presence of:
o. M. NORBY,
T. HOSLIN
State of Minnesota, County of Stevens,
SIS.
On this 20 day of June, A. D. 1922,
before me Notary Public within and
for said County, personally appeared c.
J. Eystad, Chas, Bruer August F,luegel,
E. w F'luegel, T. A. Maanum, and L. p.
Norby, to me personally known to be
the persons described in and who exc
cuted the foregoing instrument and
they acknowledged that they executed
the same as their free act and deed:
F. L. SPAULDING.
Notary Public Stevens County.
My Commission expires April 18th,