The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1923-02-21
Feb. 2l-2s.

February "a.
Feb. 21-28.
ARTICLES OF INCORPORATION
OF REDWOOD COOPERATIVE
LIVE STOCK SHIPPING ASSO-
CATION.
The undersigned, for the purpose of
organizing a Corporation under and
pursuant to Chapter % of the Laws OF
the State of Minnesota for 1921 do
hereby adopt and sign the following
Articles of Incorporation.
ARTICLE /.
The name of the Corporation shall
be The Redwood Cooperative Live
Stock Shipping Association
The general nature of its business
shall be the purchasing, selling, hand
ling and the marketing for itself and
others of live stock and the products
of live stock and such other agricul-
tural products as may be Incidental
thereto, and generally to acquire, use
and dispose of all real and personal
property and to do any and all things
incidental to or necessary or convent
ent for the prosecution of such bust
ness or any branch thereof, and the
place for transacting such business
shall be in the City of Redwood Falls,
Redwood County, Minnesota.
ARTICLE III.
The period of duration of this Cor
poration shall be Thirty 900 years.
ARTICLE HI.
The names and places of the resi-
dence of incorporators are as follows:
NJ c. Taubert, Town of Beaver
Falls, Renville County, MINI.
Phil kammerer, Town of Redwood
Falls, Redwood County, Mimi.
d. NJ. Tiffany, Town of Redwood
Falls, Redwood County, MINI.
E. F. Lindeman, Town of Beaver
Falls, Renville County, MINI.
Frank Swoboda, Town of Henryville,
Renville County, MINI.
Orland S. Streeter, Town of Red
wood Falls, Redwood County, MINI.
c. H. Huhnerkoch, Town of Red
wood Falls, Redwood County, Mimi.
Joseph M. Morley, Town of Red
wood Falls, Redwood County MINI.
Geo. E. Phillips, Town of Paxton,
Redwood County, MINI.
John j. Pittenger, Town of Paxton,
Redwood County, Mimi
H. w. Brown, Town of Delhi, Red
wood County, Mimi.
Robert Stewart, Town of Redwood
Falls, Redwood County, Mimi.
G. A. Schafer, Town of Flora, Rem
vile County, MINI.
Art Draeger, Town of Flora, Rem
vile County. Mimi.
Erwin Draeger, Town of Flora, Rem
vile County, Mimi.
Lewis Lindeman, Town of Beaver
Falls, Renville County, Minn.
r. HI. Kuester, Town of Beaver
Falls, Renville County, MINI.
ARTICLE w.
The government of said Corporation
and the management of its affairs
shall be vested in board of Five 60
directors, the names of the first board
of Directors are; d. M. Tiffany, M. c.
Taubert, Phil Kammerer, +. f. Linde-
man and Frank Swoboda, the said ID.
NJ. Tiffany to hold his office until the
Annual Meeting in 1923, the said M.
C.. Taubert and Phil Kammerer to hold
their offices until the Annual Meeting
in 1924, and the said z. +. Lindemann
and Frank Swoboda to hold their Of
fees until the Annual Meeting in 1925.
The annual meeting of the stock
holders shall be held on the first Sat
urday of June of each year, and at
each annual meeting there shall be
elected director or directors to fill
the term of the office of the director
or directors whose term then expires,
,.L 81 ~. koI
hold their offices for the term of Three
CD years, and until their successors
are elected and qualified.
The officers of this Corporation
shall be a president, vice-president,
secretary and treasurer, who shall be
elected annually and Immediately fol-
lowing the annual meeting, by the
board of directors from their own
number. The first officers shall be:
Nj. C.. Taubert, President, Phil Kan
merer, Vice President, d. NJ Tiffany,
Secretary, and E. F. Lindemann, Urea
surer, and who shall hold their Offices
until the annual meeting in 1923.
ARTICLE V.
The amount of the capital stock of
this corporation shall be Five Hundred
Dollars ($500) divided into five Hun
dred shares of the par value of One
Dollar ($1.00) each and shall be paid
in money at such times as the Board
of Directors may prescribe.
ARTICLE vi.
The highest amount of indebtedness
or liability to which this corporation
shall at any time be subject shall be
Five Thousand Dollars, ($5000.0O).
ARTICLE VII.
The Articles of Incorporation of this
Corporation may be amended at any
time and from time to time so as to
change its corporate name or title, or
so as to increase or diminish it's CAPT
tai stock, or to change the number
and par value of the shares of its CAPT
tai stock, or in any other respect now
or hereafter authorized by law, in the
following manner:
The Board of Directors, by major
ity vote of its members, may pass a
resolution setting forth the full text
of the proposed amendment and also
the full text of such section or sec
tons as may be repealed by such
amendment. Upon such action by the
Board of Directors notice shall be
mailed to each and every stakeholder,
containing a copy of the resolution so
adopted, the full text of the proposed
amendment, and also the full text OF
such section or SoefiouS nc NAV he re-