Bemidji Daily Pioneer Newspaper, March 8, 1921, Page 5

TUESDAY EVENING, MARCH 8, 1 921 IN THE GOOD .OLD DAYs CERTIFICATE OF AMENDMENT OF THE CHEWIGA!B OF INCORPORA- |V TION CP BEMIDJI MANUFACTUR- ING COMPANY. We, A. M. Bagley und W. L. Brooks, the president and secretary, respectively of Bemidji Manufucturing Comps duly organized and existing Minn corporation, having principal place of business at Remidji, Minnesota, do hereby ‘certify tHat! @ special. meetins of the common stockholders of suid cor- poration wvas duly.called and helik it the officg of ‘the company, at Bemiij, Mips nesota, Gn the -28th™ day -of * Fébruamy; 1921; that at said‘ meeting the owner: of 2’ majority of the common stock o said corporation were present in person or by proxy, and that at siid meeting the following resolution was duly moved, seconded and adopted Ly the unanimous vote of the holders of all the common: siock reprosented at said meeting, which vote favor of sald resolution was - majority of the total outstanding com< mon steek of the Company, which said | resolution is as follows: Ee It Resolved by the common stock- holders of Bemidii_Manufacturing Com- | pany that Article JI1. of the Certificate of Incorporation of Bemidji Manufactur- ing Company, 'a Minnesota corporation, ! he amended s0 4810 xeud us follows, to- wit: s ARTICLE Section 1. The amount of the capital stock of this corporation shall be Two Hundred Thousand Dollars ($200,000.00), which ‘shgll \be paid in, subject to the provision$ in.this.Article hereinafter I such amoi ¢ Board of Directors may dciermfiz% Section 2, he capital stock shall be divided into two thousand (2,000) shares, of the par vilié:of One Hundred Dollars ($100.00) each. Of said stock, seven mon stock and one thousand two hun- dred fifly (1,260) shares shall be prefer- { which preferred stocl, sev- v (750)" shares shall be maturing -preferred stock, according to / the provisions in this Article hereinafter contained, und' five hundred (500) shares shall_ be non-maturing preferréd 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 & vearly cumulative dividend of .ten 'per cent ¢18%);-and no- more, payable; -as 1o the maturing preferred stock, in. four (4) equal installments on!ite first days of Jantary, April, July and October of ‘ench.year, and.on July15th of each vear s to the non-maturing, preferred stock, Dbefore. any dividendghall be paid on the common stock. On dissolution| or- liqui-| ! dation-of the corporation, the holders of{ the pfeferred stock, both maturing ‘and non-muturing, shali be entitled to re- stock-and all unpaid dividends accrued thercon hefore any payment is’ made on the egmmen stock and the property re- mainifg shall be distributed ratably among the holders of the common stock, share and share alike. Section 4, No preferred stock shall be d” cxcept cupon payment therefor ash, at %6t foss than par, at or hefore its issuancefand all preferred stock shall be dated as issued.and the maturing preferred stock shall mature Four Thou- sand Dollars (34,008.00) on the first day of Junuary- of* each year, commencing with the year 192 And Thir ait of the authoriz preferred sto 1 e, mABIAR The. date of m . turity of siid Maturing preferred stock shall appear on the face of each certifi- cate. Dreferred 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 thefeof. 4t a_price of One Hundred Five Dollars ’$105.00) per share, plus accrued and un- paid_ dividends, and shall maturities. Scotion 5. The Company shail cau to be paid to the Registrar of the m: turing proferred stock, to be designdted by the Board of Directors of the Com- v, on the 15th day of each and every month while any of maturing pre- forved stock Is outstanding, co with the month 921, ing fund for payi maturing preferred to one-twelfth (1-12) of the vearly cumuTative dividend of ten per cent (107:) on the total amount of maturing preferred stock then outstanding, on the 15th day of cac month. commencir W (ll the while an stock, o sum equ ing, an amot of o par cuing matut inking fund for paying ng the maturing preferred stock as it shall mature, and shall further so pay fifteen (1 prior to each dividend date a i make up an S nest dividend date, the common shall be any of such ments are in & Should any gnd on any_ maturing preferred stdekebe paid when pay- able, as above 'provided, theh'and . so long as wueh qividends,’ or any part thereof, remain unpaid, the holders the preferred stock in respect of hin such dividend: v part thereof re- main unpaid ntitled to voting Power thereon ch share of such maturing. pref o those that belong to the holddrs.of each share of common stofit’but upos such div dend or unpaid“jrt théreof heing paid. the voting power upon uch preferred shall again st until simil 1 again i 6. or to the I'~‘Htm4‘nl or of |h.. incurred by bhe paramount to or on a ¢ with the preferred stock of the except current bank loans or runaimg not to exceed one (1) no mortgage or lien oney mortgages, s sumed or created upon a ).01 the preferred stock shall pay the not to ex- nnum, on il preferred 'he Compay ] _Federal Tncome ta. contained, fn'moncy or property, or both, |- in suchg n A such times and in hundred fifty (750) shares shall be com- ! ceive the full par value of the preferrd’, be redeemed | in the order of the latest -outstanding, - | Reg. of Deeds 1| Couaty Attorney. *13rd District Gaa Buggles—-Thmga have changed since father wgc a boy EVERYEWY PANGED ALONG WITH OUT - EVER - WORRYING OVER. QUEER FUNNY NOISES IN THE MOTOR — {while any maturing preferred stock is outstanding maintain net tangible assets of a value of two times the par value lof the outstanding preferred stock and will likewise maintain net quick ussets of a value at least one and one-quarter times the par value of the oustanding preferred stock; in computing such as- capital stock, reserve, surplus and ivided profits accounts shall not be ted as liubilitics. L tion, 8. These Articles shall in no iway be amended sq.long as any of the maturing preferred 'stock is outstanding except upon the written consent thereto by the holders of ntleast eighty per cent (BU%) of the maturing preferred jstock then _outstanding. Section' 9. The: non-maturing . prefér:| red stock shall be redeemable at par and accrued dividends, at the option of the Company, at kny' fime after ‘five years from the date of issue, upon thirty (30) ‘(\'\)S written notice. The non-maturing “ preferred stock shall be non-voting. | _Be It Further Resolved, That Article YIV. of the Certificate of Incorporation of Bemidji Manufacturing Company, a Min- nesota” corporation, be amended §o as to Iread as follows, to-wit: ARTICLE IV. The highest amount of indebtedness or liability to which this corporation shall jat any time he subject shall be the sum {of Three, ITundred Fifty Thousand Dol- Hlers ($350,000.00). In Testimony' 3 hereof, We have heres lunto set our hands and affixed tne seal of said Bemidji Manufacturing Company this 28th day of February, 1921, - M. BAGLEY L. BROOKS. EELS ftr In the presence of: Paul Howe, 3. . Forester. | i State of Minnesota, County of Beltrami, s&: i 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 per- sonally known, who, being by me first {duly sworn, did each Tor himself say that iheis the President und Secretary, re- spective of - Bemidji Manufacturing Company, a Minnesota corporation: that he has rend the foregoing Certificats | and knows the costents thereof, and 1hat | the scal affixed -td said Certificate is the corporate seal of said- corporatim, znd that sald instrument was esecited on| Dbehalf of said corporation: by afthority ¢ of a majority vote of all its sl es of common stock at a special 1 of the common stockholders luly held on the 28th day of Feb: that at sald special meeting : 15 tion was represented and voted m favor | of said rosolunnn, and said A. AL Bagley { ‘and W. L. Brooks acknowledzed =aid_ in- | strument to be their free 2ot and ceed and the free act nnu ced of said v.ur-[ poration.” : UL HOWE, ! Notary Pibilc, Belirami Conmtve Mina. LMy commission expires” October 21, | I | Offico of Register of Deds, _ Beltrami County, Minn i I 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 of Miscellaneous, on Page 47. | C. O. MOON, Register of Doeds. State of Minnesota, Department of State. 1 hereby certify that the within in- strument was filed for record in thi: office on_the 4th day of March, A. 1921, at & o'clock A. M., and was duly recorded in Book of incorpumliuns.‘ omn page . MIKE HOLM, ', } i Secretary of State. | i | Lancaster, 3impson, Junell & Dorsey, 630 Firkt National-Soo Line Building, Minneapolis, Minn. 24 3-7-8 COUNTY DIRECTORY County Auditor A. D. Johuson Treasurer..... .Earl Geil ! .Chas. Mcon : ..Fred Rhoda ; .Andrew Johnson ..J. E. Harris | G. M ‘Torrance | McGhee . McKee .....R K Bliler| .D. C. Dvoracek Clerk of Court. Sheriff. Judge of Supt. of Schoois. . County Agent COUNTY COMMISSIONERS 1st District. ...maward Pautsou | 2d District. ..Hans B. Imsdah Samuel Ellj» .Wm. Lennon «+.J. F. Hayes tth District 5th District..... CITY DIRECTORY 4A. V. Garlock .Geo. W. Rhea | ..J. F. Gibbons T, C. Balley Mayor Trcasurer. . : Municipal Judge. . City Attorney Health Officer. ...Dr. E. A. Shannon | Chief of -Policey. ...Thos. Bailey Fire Chief ......... Charles Dailey City Engineer and Water Dept. 4....E. J. Bourgeois ALDERMEN “irst Watd— | A. M. Bagley, E. D. Boyce. 3econd Ward— Tom Smart. A. B. Palmer. _| Third Ward— B. E. Stafford, H. Carver. Fourth Ward— P. Barnell, Fiftk Ward— . Bridgeman, J. E Hayward arge— Lahr, N. McKiuaon. At I THE PIONEER WANT ADS BRING RESULTS our books. (LASSIFIED DEPARTMENT for at time of insertion will be charged for at ONE CENT a word, and then only to those having open accounts on No ad taken for iess than twenty-five cents. When other methods fail try a Pioneer want advertisement. DO YOU HEAR q KNOCK IN HE ENGINE 7, No!'1 OONT HEAR IT - insertions of same copy. A 1 WAS SURE I HEARD IT POUNDING - Advertisements in this column cost ONE CENT per word for FIRS1 INSERTION and HALF CENT per word for subsequent consecutive Casn must accompany copy. (Copyright, 1920, by New Era Features) FOR THE FIRST SYMPTOMS OF NOW I (AN HEAR by Beck SUDDEN COLLAPSE ~ I CANT 1= HEAR ANYTHING Ads not paid WANTED WANTED-—Ford touring car, 1920 model. Phone 788-J. 3t3-9 | WANTED—_Wood_ sawing. Phone 27-F-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_A house, state lowest | price and terms in first! letter. Box 477, Bemidji. 3t3-9 WANTED—Storage for furniture of eight goom -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. 3t8-9 MAN OR WOMAN wanted, salary $36, full time, 76c an hour spare time, selling guaranteed hosiery to wearer. Experience unnecegsary: Guaranteed Mills, Morristown, Pa.i 10tWed3-16 HELP WANTED—FEMALE WANTED—3 experienced salesgirls Call Troppman’s office. - 2t3-8 WANTED—Competent and reliable young woman to clerk. Mac’s Con- fectionery Store, 215 Third street. 6t3-12 HELP WANTED—MALE WANFED—Salesinan for Bemidji and¢ vicinity. Commission con- tract only, for spare time or full’| 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 Heaith Dept. Saginaw, Michigan.- Capital $1,600,0v0. 3-8 LOST AND FOUND FOUND—The party that left a pair of rubbers with A. Brose, 400 Min- nesota avenue, will please ¢all and i " get same. 6t3-11 LOST—Sunday morning, 'a child's gray suede pocketbook 'between Methodist a n d Presbyterian churches. Return for reward toj little Catherine Dvoracek or phone 10. 3-7tt Paths in the Snow. “Even the beaten paths:in the spow possess a joy all of their own which, | to our mind, excels that of the so- called enchantment of the open road, which had been/sung by many wrlters‘ long before Stevenson wrote of it wi such compelling charm,” writes-D; Beard in Boys' Life. “To a bal e- footed boy swinging on the front gate of the white picket fence, the road is both a challenge and an invitation as be gazes wistfully down the dusty’ | reaches and long perspectives where | the fences on each side seem to con- | verge until they meet in the unex- plored distance or where the road climbs up the hills and dips into’ the swales to lose itself at last in the mysterious shade of everhanging That branches of the wood or grove. vagabond joy in the open road, that yenrning to fare forth and solve the mystery ‘of wilt lies beyond, comes with almost irresistible force to all ?f BEMIDJI FLORAL GO. CHOICE CUT FLOWERS AND PLANTS Artistic Designs PROMPT ATTENTION GIVEN TO MAIL ORDERS Bemidji, Minn. New Kaplan Building | Phone 418 e e . ! | | | | | | {RINE ni0? modern;. nicely decorated; garage FOR SALE—One fresh Holstein heit- ' FOR SALE—FARM LOTS O FARMS—Let us sell you one Come tu our office and look wer our bargatn signs Willits & Olson, the land men. 1-1tt | EXCEPTIONALLY FINE improved 160-acre farm; 50 acres plowed for 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; %-mile to school; telephone; rural route; G-room bungalow house, large .cellar; frame barn for 10 head of stock; hay mow new; garage and hen house; good well; ona rere garden fenced; lots of hardwood * som® saw timber. Call ¢n or fu- heavy ' | | quite of Robert E. Anderson, Be-| mid}i, Rte 3 1o 0 Phone 46-F-31L ' |FoR skLE—cmr rnorsn'rv, A~ PHOME 913-W for a snap. G-room house; .water and lights in house. $800 tak@ssthe property. 6t4-11 it AP LOTS UF HOUSES— Let_us sen you | e to our_office and see our bai mn signs Willita & Oison the laatf jnen. 1-1tf GT8 &1 15 E—6 rooms and bath; ; and all conveniences. A real bar- , Bain for a real home. E. J. Wil- ‘ lets, the lnndmnn. Phone 285-W. 311 —_— | ‘WANTED Carpet and Rug Weaving MRS. B. EDWARDS Phone 40 F 24 Star Route BEMIDJI 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. 2 p. m-4 p. m. Plumbing Heating Robert J. Russell 315 Minnesota Ave. Phones 620—8620-R FOR RENT FOR RENT—S§trictly modern . room. 820 Beltrami avenue. 3t3-8 FOR RENT—uFurnished room. 904! America avenue. Phone 673-W. FOR RENT-Modern furnished room Lady preferred. Call 428-J. 2t3-8 FOR RENT—Two modern furnished rooms. Inquire at 6th and Lake Blvd. 213-3 FOR RENT—Front room for office in Ibertson bloc Inquire of M. E. Ibertson. 2-15"’! FOP. SALE FOR SBALE—Gas engine, 4 h. p. In-' quire F. B. Creget, Nymoro 3t3-10 FOR SALE—Cream separator and' Plush couch. 715 Twelfth street. 413-10 #nd OR SALE—One bay horse, 4 years old; weight about 1,260. Can be | seen at 1109 America. 3t3-9 (+3t3-8 ‘FOR SALE Touring car, electrie o starter and lights. Good condi- tion. Phone 689-W or 1011 Irvine avenue, 3t3-10 FOR SALE—Sharples cream separa- tor, No. 4, latest model; used less than one year. D. C. Searl, 1101 Mississippi avenue. 3t3-10 FOR SALE—One ton Ford truck and one team and harness and one' wide tire wagon. Sec Tesch, the drayman or call 600. s:a-nl i er. Price $50.00 Ten bushels first class potatoes, ralsed from séed, fourth crop, price, $1.00 per bushel. Otto Heink, Bemidji, Rte. No. 3 3t3- 10 FOR SALE—One 3-piece mrdueyu maple bedroom suite including dreser, comode, bed, mattress and springs. Kitchen cnbinet, arm chair, couch, 3-burner oil stove, including oven and 5-gal. oil can. Call at 911 Dewey avenue. 3t3-8 —= THE ENTERPRISE CAFE —NOW OPEN—" Day and P‘{iflnt Service 112 THIRD STREET Moeals 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 l 0.W.SIEVERT ROOFINS GO. 119 MINNFSOTA AVE. | We Build Your Roof for Less We Handle The STANDARD ROOFING Considered the Best Asbestos Pipe Covering Asbestos Shi: Asbestos Lumber Wall Board 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. Bailding Material We Repair Leaky Roofs BROTHERHOOD Phone 980 BEMIDJI, MINN. x e ——— LODGES " MASONS Bemidji Lodge 233, A. F. & A, M., meets every Wednesday eve- \ HEx ning at the Ma- sonic Temple. thlng Brethren cordially invited. MARCH 9TH SPECIAL COMMUNICATION | WORK IN THIRD DEGREE G. A. Walker, Sec. b G. M. Palmer, W, M. The precepts and “teachings of the L. O. 0. M. emphasize strong- ly the brotherhood of man and the fatherhood of God. It demon- 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 Mouheheart, IlL., which prepares boys and girls for their life work, is doing a noble work. Open_charter for only another month. Half regular initiation fee. Get an application blank now from any of the following: Dictator.. W. Harnwell Vice-Dictator.. T. Davis Past-Dictator . E. Miller Secretary. -....C. B. Hoyt | Treasure A. Danuser Sargennt-l Arms Chas. Parker - MOOSE Meetings Ist & 3rd Tuesdays MOOSE HALL Minn. Ave. & 3rd St FOR WARM CARS and Reasonable Rates Call WARD BROS. 77 PHONE 77 Day or Night—We Are at Your Service E remain steadfast in our 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 us the pub- lic's approval. SON| C R HER ME.I G UNERAL ECTO f|luNDERTAKING GOODS {PHONE 317 BEMIDJ)- W-SIT R DOCTORS DRS. JOHNSON ‘lz QORRES,ON, S rmn o DRS. GILMORE & McCANN Physicians and Surgeons Office Miles Block DR. H. A. NORTHROP Osteopathic Physician and Surgeon Ibertson Bli. Office Phone ISS-W C.R. SANBORN, M. D. PHYSICIAN AND SURGEON , Office . Miles Block House Phone 449 Office Phone 58 DR. A. DANNENBERG CHIROPRACTOR Hours—10 t0'12 a. m.—1: 30 ¢ Other Hours By A‘:pemlmen‘: § Phone 401.W ~ Calls Made First Nat'l Blnnk Bldg., Bemidji DR. E. A. SHANNON, M. D. Physiciah and Surgeon Office in Mayo Block Phone 396 Res. Phone 397 — DRS. MARCUM & McADORY Physicians and Surgeons Barker Building Hours: 11-12 a. m.—3- 5 p. Phones: Office SOZ—Rus. 2!1 e s RSNG| A s . 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, TN AmARAAAAA A~~~ BUSINESS E. M. SATHRE Buys Small Houses for Cash and Sells Them on Small Monthly Payments D. H. FISK, Attorney at Law Offico: Northern Nat'l Bank Bldg. Phone 131. Collections a Specialty DRY CLEANING Clothes Cleaners for Men, Women and Children FIRE INSURANCE REAL ESTATE REYNOLDS & WINTER 212 Beltrius Avenue Phone 144 . HUFFMAN & O’LEARY FURNITURE AND UNDERTAKING H. N. MKEE Funeral Director PHONE—178-W or R