The Redwood gazette., 1936-04-09
april 2-9)
CERTIFICATE OF
INCORPORATION
OF
STATE BANK OF LUCAN,
IJJCAN MINNESOTA

PRESENTS, That we have agreed
to, and do hereby associate ourselves
together as a Banking Corporation,
under and pursuant to the provisions
sofa governing Banks of Discount
and Deposit; and to that end we do
hereby execute under our hands and
seals the following Certificate of
Incorporation, to-wit:
FIRST.
The name Of this corporation shall
be the State Bank of Lucan. The
be banking, receiving deposits, buy
ing, selling and discounting notes,
bills and other evidences of debt, do
mestic and foreign, dealing in gold
and silver bullion and foreign coins
and loaning money on real estate and
personal security; and the place
where the business of this corpora
ton is to be carried on is. Lucan in
Redwood County, Minnesota.
SECOND.
Said corporation shall commence on
the End day of May, A. d. 1896, and
shall continue for the period of thirty
years.
The names and places of residence
of the incOrpOratOrs, and the number
of shares held by each of them are
ncSlucICc anu
Name Postoffice No. Shares
w. H. Zimmerman. Lucan Mime
sofa, seven.
Harry W. Jefferson, Jr., Lucan,
Minnesota, five.
N. J. Kramer, seaforth, Minnesota,
H. L. Jensen, Lucan, Minnesota,
five.
JOS. J. Zeug, Lucan, Minnesota,
five.
FOURTH.
The -, of this hi
shall be vested in a board of not
less than three nor more than seven
Directors, who shall be elected at the
regular annual meeting of the stock
holders to be held on the first Tues
day succeeding the first Monday of
hours of 10 A. M. and P. M. of the
said day. The first Board Of Direct
ors shall consist of the following
members:
w. H. Zimmerman
Harry w. Jefferson Jr.
N. ]. Kramer
H. l.. Jensen
who shall hold office until the frs,
annual meeting, and until their sue
cessors are elected and qualified.
FIFTH.
Hc dIuOuhl VI lIlS CdPildl olOCI
shall be Ten Thousand Dollars fully
paid in. in cash, which shall be di-
vided into one hundred shares of ONT
hundred dollars each.
SIXTH.
The highest amount Of Indebtedness
or liability to- which the corporation
shall at any time be subject shall be
Three Hundred Thousand Dollars.
IN WITNESS WHEREOF, We
have hereunto set our hands and
seals this 25th day Of March, A. D.
1886.
w. II. Zimmerman
Harry w. Jefferson Jr.
H. j. Kramer
H. L. Jensen
JOS. ]. Zeug
Magdalene NJ. Dolezal.
STATE OF MINNESOTA, County
of Redwood. IS.
On this 25th day of March, A. D..
1886, before me, Notary Public in
and for said County, personally ap-
Jefferson, Jr.. N. ]. Kramer, II. L.
Jensen, Jos. J. Zeug, to me known to
be the persons described in and VINO
executed the foregoing instrument,
and acknowledged that they each ex-
ecuted the same as their free act and
deed.
JULIAN E. MoRTEN,
(SeaD Notary Public.
Redwood County, Minnesota. My
commission expires May %, 1886.
State of Minnesota, Department Of
Commerce, Banking Division.
I hereby certify that the foregoing
Certificate of Incorporation and the
name State Bank of Lucan as given
therein have been this day approved
by me.
Dated this soth day Of March, A. D.
1896.
ROB'T. d. BEERY,
(Official SeaD Commissioner of Banks
124276
State of Minnesota, Department of
State.
1 hereby certify that the within
instrument was filed for record in
this office on the Both day of March
A. D. 1886 at Ais o'clock p. M. and
was duly recorded in Book of State
Bank Records, on page 12S.
NIKE HOLM,
Secretary of State.
Office of Register of Deeds, County
of Redwood, MINI.
1 hereby certify that the within
instrument was fled in this office for
record on the 81 day of March A. D.
1886 at 11:10 o'clock A. M. and was
duly recorded in Book "a of Miscl.,
page 269.
e. II. BOLLUM,
Register of Deeds