Bemidji Daily Pioneer Newspaper, March 7, 1921, Page 7

FLJRA SV e LTy r— MONDAY EVENING, MARCH 7, 1921 " e L - : -7 {HE BEMIDJI DAILY PIONEER ) P PAGE FIVE S0 1-ToOK THE ‘PISTONS AL ouT T CERTIFICATE 'OF AMENDMENT OF |stock. The Company will at all times THE CERTIFICATE OP INCORFORA- TION OF BEMIDJI MANUPACTUR- ING COMPANY. We, A. M. Bagley and W. L. Brooks, the president and secretary, respectively, of Bemidji Manufacturing Company, a Quly organized and existing Minnesota corporation, having its principal place of business at Bemidji, Minnesota, do hereby certify that a specigl ] of the common stockholders ot poration was duly called and held office of the company, at Bemi the 28th {day 'of Iebruary, id meeting the owners of the, common stock of tion were: present in_person or by proxy, and that at said meeting the following resolution was duly moved, seconded and zdopted by the unanimous vote of tie holders of all the common stock represented at sald meeting, said corpo majority mon_stoc resolution is as Ze 1t Resolved by the common stock- holders of Bemidji Manufacturing Com- pany that Artigle I11. of the Certificate of Incorporatiod of Bemidji Manufactur- ing Company, a Minnesota corporation, be amended so as to read as follpws, to- wit: ARTICLE HL Section 1. The amount.of the capital stock of this corporation shall be Two Hundred Thousand Dollars (§200,000.00), which shall be paid in, subject to the provisions in this Article hereinafter contained, in money or.property, or both, in such manner, at such times and in v, which such amounts as the Board of Directors | nay determine. Section’ 2. divided into two thousand (2,000) shares, of the par value of One Hundred Dollars (§100.00) each.. Of said stock, seven hundred fifty (750) shares shall be com- mon stock and one thousand two hun- dred fifty (1,250) Shares shall be prefer- red stock: of which preferred stock, sev- en hundred fifty (750) shares shall be maturing preferred. stock, according to the provisions in this Article hereinafter contained, and five hundred (500) s| shall be non-maturing preferred stock. | Section 3. The -holders of preferred | stock, both maturing and non-maturing, shall'be entitled to receive from the sur- plus or the net profits of the corporation & yearly cumulative dividend of ten per cent (10%), and no more, payable, as to the maturing preferred stock, in four (4) equal installments on the first days of January, April, July and October of each vear, and on July 15th of each vear as to the non-maturing preferred scock, before any dividend shall be paid on the common stock. On dissolution or liqui- dation of the corporation, the holders of the preferred stock, both maturing and non-maturing, shall be entitled to re- ceive the full par value of the preferrd stock and all unpaid dividends accrued thercon before any payment is made on the common stock and the property re- maining shall be distributed ratably among the holders of the common stock, share and share alike. Section 4. No preferred stock shall be issued except upon payment therefor in cash, at not less than par, at or before its issuance, and all preferred stock shall be dated as dissued and the maturing preferred stock shall mature, Four Thou- sand Dollars ($4,000.0¢) on $he first day of January of each year, commencing with the year 1923, and Thirty-five Hun- dred Dollars (§3,560.00) on the first day of July of each vear, commencing with the year 1923, until all of the authorized and issued maturing preferred stock shall have matured. The date of ma- turity of said maturing preferred stock shall appear on the face of each certifi- cate, Preferred stock that has been re- deemed or retired at maturity shall not be re-issued. Maturing preferred stock shall be redeemable at the option of the Company on any dividend date thereof. at a_price of One Hundred Five Dollars ‘$105.00) per share, plus accrued and un- paid_dividends,and ‘shall be redeemed in the order of ‘the latest outstanding maturities, The Company shall cause o the Registrar iof the ma- turing preferred stock, to, be designated by the Board of Directors of the\Com- -pany, on the 15th day of each and every month while any of sald maturing pre- ferred stock Is outstanding. commencing with the month of April, 1921, as a sink- ing fund for paying the dividends on the maturing preferred stock, a sum equal to one-twelfth (1-12) of the yearly cumulative dividend of ten per cent (10%) on the total amount of maturing preferred stock then outstanding, and shall also so pay oh the 15th day of each and every month. commencing with the month of July, 1922, while any of said maturing preferred stock is ioutstand- ing, an amount equal to one-sixth (1-6) of the par value of the maturing pre- ferred stock to mature at the next en- suing maturity date, as a sinking fund for paying and retiring the maturing preferred stock as it shall mature, and shall further so pay fifteen (15) days prior to each dividend date a sum suffi- cient to make up any deficiency in the moneys so paid to tife Registrar neces- sary for paving the total dividends on said next dividend date. No dividend on the common stdck shall be declared if any of such payments are in arrears. Should any dividend on any maturing preferred stock be not paid when pay- able, as above provided, then and so long such dividend. or any part thereof. remain unpaid, the holders of the preferred stock in respect of which such dividends or any part thereof re- main unpaid shall be entitled to voting power thereon equal as to each share of sueh maturing preferred stock to those that belong to the holders of each share of common stock, but upon such divi- dend or unpaid part thereof being paid. the voting power upon such preferred stock shall again cease and shall not vest until similar default in dividends 1 again accrue. Section 6. Prior to the retirement or redemption of all of the maturing pre- ferred stock, no obligation shall be cre- ated or incurred by the corporatisn which shall be paramount to or on a parity with the preferred stock of the Company. except current bank loans or accounts running not to exceed one (1) vear. and no mortgage or lien, except purchase money mortgages, shall be placed. assumed or created upon any of the property of the Company unless the hty per cent (80%) of the E < maturing preferred stock shall consent_thereto. Sec The Company shall pay the normal Federal Income tax, not to ex- ceed two per cent (2%) per annum, on any dividends paid on said preferred EXCUSE HAVEN'T WITH YOU. ALL EVENING - [ INSIST ON THIS ONE - , Min- | ipreferged stock shall be non-voting. The capital stock shall be E -1 nNCED TO QVERHAUL | THE { ENGINE - S0 - - while any maturing preferred stock is | outstanding maintain net tangible assets of a value of two times the par value of the outstanding preferred stock and will likewise maintain net quick assets {of a value at feast one and one-quarter {times the par value of the oustanding i preferred stock; in computing such as- |sets, capital stock, reserve, surplus and {undivided profits accounts shall not be treated as liabil Section 8. .The: v be amended maturing preferred stock is outstanding lexcept upon the written consent thereio by the holders of at least, eighty per cent (30%) of the maturing preferred ‘>=muk then outstanding. | "Section 9. The non-maturing prefer- ired stock shall be redeemable at par and laccrued dividends, at the option of the ticles shall in no 0 long as any of the from the date of sue, upon thirty_ (30) |days written notice, The non-maturing | _Be M Further. Resolved, That Article !1V. of the Certificate of Incorporation of Bemidji Manufacturing Company, a Min- nesota corporation, be amended $o as to read as follows, to-wit: . ARTICLE 1V. The highest amount of indebtedness or liability to which this corporation shall at any time be subject shall be the sum {of Three® Hundred Fifty Thousand Dol- lars ($350,000.00). In Testimony Whereof, We have hcre- unto sct our hands and affixed tne seal |of suid Bemidji Manufacturing Company this 28th day of February, 1921, A. M. BAGLEY W. L. BROOKS. In the presence of: Paul Howe, 1. A. Forester.”. |State of Minnesota, | County of Beltrami, ss: | On this 28th day of February, 1921, before me. & Notary Public within and for said County, personally appeared A M. Bagley and W. L. Brooks, to me pel sonally known, who, being by me firs duly sworn, did each for himself say that he is the President and Secretary, re- spectively, of Bemidji Manufacturing Company, a Minnesota corporation; th he has rewd the foregoing Certific and knows the contents thereof, and th the seal affixed to said Certificate is the corporate seal of said corporation, &nd that_sald instrument was cxecnted on bebalf of said corporation 1 thority | of a majority vote of ull 1ts shares of } comrhon stock at a special meei. of the common stockholders luly called and held on the 28th day of February, 1n21; that ‘at said special meeting a majority of the common stock of said corpora- tion was represented and voted :n fuvor of said resolution; and said A. M. Bagley and W. L. Brooks acknowledzed said in- |strument to be their free 1ot and Ceed and the free act and deed of said cor- | pgration. PAUL HOWE, Notary Public, Beltrami County, Minn. My commission expires October 27, 26. 19: Office of Regjster of Deeds, Beltrami County, Minn, T' hereby certify that this instrument was filed in this office for record on the 5th day of March, A. D, 1921, at 2 o'clock P. M., and was duly recorded in | Book 16.0f Miscellaneous, on Page 47. C. Q. MOON, Register of Deeds. State of Minnesota, Department of State.. 1 hereby certify that the within in- strument was filed for record .in this| office on the 4th day of March, A. D., 1921, at 9 o'clock A M., and was duly recorded in Book. . of incorporations, on page MIKE HOLM, | Secretary of State. Lancaster, simpson, Junell & Dorsey, 630 Iirst Natlonal-Soo Line Building, | Minneapolis, Minn. H i 24 3-7-8 SOME OTHER TIME AS WE HAVE THIS DANCE - |Company, at any time after five yearsl WANTED—Wood s;\v;;:g. N 217 Soap and Candles of Human Fat. | Among soap anomalies may be men: | tioned human. fat toilet soap, known over continental Kurope the past cen- tury or more and indicated by somé| medioos as a superior emollient. Il sounds callous, but the art of soar | making is not particularly noted tol! fine sentiment. The fat stock was ob- | tained from cadavers of hospital and| morgue -derelicts and tried out lll:(| | any other fat. Candles for special vurposes have also been made from | human fat.—Scientific American, | Fruit in the Morning. | Don’t make the mistake of golng! without fruit in the morning. Most of us don't have fruit enough and there is no time when it is more beneficial | than as the first course of breakf: Eating fruit for breakfast is largely | a matter of habit. If you get out of the habit of it you sooi find no break- fast complete without somn sort of | fruit, Treachery the Supreme Vice. | Of all the vices to which humnan na | trie is subject treachery is the most| infamous and detestable, being com-i | pounded of fraud, cowardice and re-| | venge. The greatest wrongs will nnlj justify it, as it destroys those prin- ciples of mutual confidence and secur- ity by which only society can suhgh{l.— L. M. Stretch. Privilege of Japanese Women. | In married life in Japan the woman has many advantages, one custom be- ing that the mwan may not leave the heme without his wife’'s knowledge and consent, and when the woman de- cides to entertain she advises her hus-| band of the plans and he is expected | % have them carried out with carz. l ; | st District. .. i 4th Distriet....! DI T TELL YOU My EXPERIENCE WITH CARBON? LASSIFIED DEPARTHENT WAIT JUST A MINUTE -] PROMISEDALICE 10 FIND A ITS TIME HE WAS BACK-— OH THERE'S MR.FERD- I WONDER HOW HIS PROKEN 0 WELL SIR -1 CHANGED THE PLUGS - AND THE DIFFERENCE (T MADE ~ Yoy HAVE Advertisements in this column cost ONE CENT per word for FIRST INSERTION and HALF CENT per word for subsequent consecutive - insertions of same copy. Casn must accompany copy. for at time of insertion will be charged for at ONE CENT a word, and then only to those having open accounts on our books. No ad taken for iess than twenty-five cents. When other methods fail try a Pioneer want advertisement. Ads not paid WANTED WANTED—Ford touring car, 1920 model. Phone 788-J. 3t3-9 Phone | 5. Geo. Davis. Rural Rte. No. 2. * 6t3-9 WANTED TO RENT—4, 5, or 6 room modern house. Phone 361-J. 3t3-9 WANTED_Storage for furniture of eight room house. Address ‘‘Stor- age’ care Pioneer. 6t3-9 WANTED—Work as janitor or fire- man; any odd jobs. W. T. Sterrett, Hotel Remore. Telephone 202-J, 3t3-9 MAN OR' WOMAN wanted. sglary $36, full time, 76c an hour spare time, selling guaranteed hosiery to wearer. Experience unnecessary. Guaranteed Mills, Morristown, Pa. J 10tWed3-16 HELP WANTED—FEMALE WANTED—3 experienced salesglrlsl Call Troppman's office. 2t3-8 WANTED—Stenographer to work afternoons. Call Pioneer. HELP WANTED—MALE WANTED-—Salesman for Bemidji and vicinity. Commission con- tract only, for spare time or fdll “time. We will teach you to sell income protection through our tree school of instruction and help you build up a business of your own. Massachusetts Bonding and Insurance Co., Accident and Health Dept. Saginaw, Michigan. Capital $1,600,000. 2t3-8 LOST AND FOUND e e e e L E VUV VUV VYN FOUND—The party that left a pair of rubbers with A. Brose, 400 Min- nesota avenue, will please call and get same. 6t3-11 LOST—Sunday morning, a childs| gray suede pocketbook between | Methodist a n d Presbyterian churches. Return for reward to little Catherime Dvoracek or phone 10. 3-7tf COUNTY DIRECTORY County Auditor. . «A. D. Johnson Treasurer. . . . .Earl Geil Reg. of Deeds. ..Chas. Mcon Clerk of Court «..Fred Rhoda Sheriff. .e.... «.Andrew Johnson Judge of Proba‘e.......J. E. Harris Couaty Attorney....G. M. Torrance Supt. of Schools. . «.J. C. McGGhee Coroner. . Surveyor. County Agent. COUNTY COMMISSIONERS . .Edward Pautson Hans B. Imsdahl .Samuel Ellis | .Wm. Lennon ..J. F. Hayes 2d District. . 3rd District.... 5th District.. .... CITY DIRECTORY dayor...... “...L. F. Johnson lreasurer. . Coo. W. Rhea City Clerk. Geo. Stein Jhief of Police. « + . Thos. Bailey Fire Chief..... «.Charles Datley | City Engineer and First Ward—; = - 4 3 A.°M. Bagley, E. D. Boyce. Second. \Vardi— s A. T Carlson, A. B. Palmer. Third Ward— B. W. Cocrer, H. Carver. Fourth Ward— P. Barnell, N. McKiuaon Riftk, Ward— H. 'Bridgeman, J. E Hayward. At Large— Chas. Vandersiuis. WANTED Carpet and Rug Weaving MRS. B. EDWARDS Phone 40 F 24 Star Route Water Dept,,.....E, J. Bourgefml | | | | BEMIDJI FOR ‘SALE—FARM LOTS 0. FARMS—Let us sell you one Come tu our office and look yver our bargain signs Willits & Olson, the land men. 1-1tf EXCEPTIONALLY' FINE improved 160-acre farm; '50 acres plowed fox | crop; no stumps; no stone; 10 acres natural meadow, cut with mower; school across road. Seven neighbors within mile. Good pro- ductive soil; nothing better in this county. Will sell cheap, might take trade for part. E. J. Wil- lets, owner, Bemidji, Minn. 5t3-10 FOR SALE—80 acre farm; black loam on clay subsoil; 30 acres cleared; 7 miles south of Be- midji; ‘good road: east of Lake Plantaganet; 3-mile to school; telephone; rural route; 6-room bungalow house, large cellar; frame barn for 10 head of stoci; hay mow new; garage and hen house; good well; one nere garden ' fenced; lots of - hardwood and some saw_timber. Call on or fa- quire of Robert E. Anderson, Be- midji, Rte 3. Phone 2 21. 3-8 FOR SALE—CITY PROPERTY PSR S PHOMNE 913-W for a snap. 5-room hnuze; water and lights in house. $800 takes the property. 6t4-11 property. OTS UK HOUSES—Let us sell you ~ e Come to our office and see 8‘:“ bargain signs. Willits & Gisor e land men. 1-1tt FINE HOME—6 rooms and bath; modern; nicely decorated; garage and all conveniences. A real bar- gain for a real home. lets, the landman. Phone 285-W. Tt3-11 | SUBSCRIBE FOR THE DAILY PIONEER AT SN Here’s good advice worth taking: “Be Photographed This Year on'Your Birthday” This excellent slogan is rec- ommended for the use of members of the Photogra- phers’ Association of Amer- ica, of which we have been a member for several years. RICH PORTRAIT STUDIO Phone 570-W 29 Tenth St. Fine Portraits at Fair Prices Best Kodak Finishing at Lowest Rates R. A. PHELPS NEIGHBORHOOD GROCERY PHONE 657 1101 Doud Ave. - Quality Groceries Deliveries—8 a. m.-10 a. m. 2p. m4 p. m. Plumbing Heating Robert J. Russell 315 Minnesota Ave. Phones 620—620-R heavy | E. J. Wil FOR RENT FOR RENT—Strictly modern room. 820 Beltrami avenue. 3t3-8 FOR RENT_Modern furnished room Lady preferred. Call 428-J. 2t3-8 FOR RENT—Two modern furnished rooms. Inquire at 6th and Lake Blvd. 2t3-8 FOR RENT_Front room for_office in Ibertson block. Inquire of M. E. Ibertson. 2r15tt FOR SALE S e aad FOR SALE—Cream separator and plush couch. 4t3-10 WANTED—A second. hand Ford roagster or chassis, cheap. Call 501-W. 3t3-4 \FOR SALE:One‘bay horse, 4>yem's. 716 Twelfth street. | old; weight about 1,260. Can be seen at 1109 America. 3t3-9 FOR SALE—One ton Ford truck and ! one team and harness and one wide tire wagon. See Tesch, the drayman or call 600. 6t3-11 FOR SALE—One 3-plece birdseye maple bedroom. suite including dreser, comode, bed, mattress and springs. Kitchen cabinet, arm chair, couch, 3-burner oil stove, including oven and 5-gal. oil can. Call at 911 Dewey avenue. 3t3-8 BEMIDJI FLORAL GO. Artistic Designs PROMPT ATTENTION GIVEN TO MAIL ORDERS Bemidji, Minn. New Kaplan Building Phone 418 R THE ENTERPRISE CAFE —NOW OPEN— Day and Night Service 112 THIRD STREET Meals at all Hours 1 have taken over all interests of Mr. Everson and will now operate the cafe under my own name. Your Patronage Will Be Appreciated. E. L. PATTERSON PROPRIETOR \ '| 0.W.SIEVERT ROOFINS GO. 119 MINNFSOTA AVE. l We Build Your Roof for Less We Handle The | STANDARD ROOFING Considered the B. Asbestos Pipe Covering Asbestos Shin, Asbestos Lum Wall Board i Rubber Mattings | We Make Rubber Mats to Order WE PUT ON ROOFS —and guarantee them to be abso- lutely water-tight for from five to fifteen years. Ask to see our Guaranteed Asphalt Shingles—for homes. Building Material We Repair Leaky Roofs i Phone 980 | BEMIDJI, MINN. { O A sttt S MASONS Bemidji Lodge 233, A. F. & A. @ M., mieets every Wednesday eve- . ning at the Ma- E sonic Temple. cordially invited. MARCH 9TH SPECIAL COMMUNICATION WORK IN THIRD DEGREE A G. A. Walker, Sec. : G. M. Palmer, W, M. l the fatherhood of God. strates both in a practical manner. The social, fraternal, disability, sick and funeral benefits bring un- equalled returns for the money in- vested. The wonderful children’s home at Mooseheart, Ill., which prepares boys and girls for their life work, is doing a noble work. Open charter for only another month. Half regular initiation and Call WARD BROS. Your Service E remain steadfast in pur purpose to con- duct our business inan efficient, commendable man- ner. Our reliabil- ity is unquestion- ed. Our business conduct has been such that it has won for ug the pub- lic’s approval. by Beck (Copyright, 1920, by New Era Features) Visiting Brethren 1t demon- 1st & 3rd Tuesdays MOOSE HALL BROTHERHOOD The precepts and teachings of the L. 0. O. M. emphasize strong- ly the brotherhood of man Minn. Ave. & 3rd St. fee. | Get an application blank now from l n T | FOR WARM CARS Reasonable Rates 77 PHONE 77 Day or Night—We Are at i | | | | i | i i and BUSINESS AND PROFESSIONAL DOCTORS DRS. JOHNSON & BORRESON Phy: ns and Surgeons Bemidji, Minn. A. V. GARLOCK, M. D. Fye—Ear—Nose—Throat Glasses Fitted SPECIALIST b DR. E. H. SMITH Physician and Surgeon Office Security Bank Block, DRS. GILMORE & McCANN Physi [o] s and Surgeons DR. H. A. NORTHROP Osteopathic Physician and Surgeon Ibertson Blk. Office Phone 153-W C. R. SANBORN, M. D. PHYSICIAN AND SURGEON Office Miles Block House Phone 449 Office Phone 55 DR. A. DANNENBERG ' CHIROPRACTOR Hours—10 to 12 a. m.—1:30 to § Other Hours By Appointment _Phone 401-W Calls Made 'First Nat'l Bank Bldg., Bemidji DR.'E. A. SHANNON, M. D. Physician and Surgeon Office in Mayo Block Phone 396 Res. Phone 397 —_— DRS. MARCUM & McADORY Physicians and Surgeons Barker Building 11-12 a. m.—3-6 p. m. Office 802—Res. 211 Hours: Phones: A A A e~ ' DENTISTS DR. J. W. DIEDRICH Dentist Office:: O’Leary-Bowser Bldg. Phones: Office 376-W. Res. 376-R DR. G. M. PALMER Dentist and Orthodontist BARKER BUILDING Bemidji Minn, ' VETERINARIANS DENISON & BURGESS VETERINARIANS | Bemidji, Minn. e e L PPV UV, BUSINESS E. M. SATHRE Buys Small Houses for Cash and Sells Them on Small Monthly Payments D. H. FISK, Attorney at Law Office: Northern Nat’l Bank Bldg. Phone 131. Collections a Specialty 1 7/.% N |2 DRY CLEANING Clothes Cle: s for Men, Women and Children FIRE INSURANCE REAL ESTATE REYNOLDS & WINTER 212 Beltrami Avenue Phone 144 HUFFMAN & O’LEARY UNDERTAKING H. N. M'KEE Funeral Director PHONE—178-W or R