No. 48255
CERTIFICATE OF INCORPORATION OF THE LOVELAND-ESTES PARK AUTO
COMPANY
DOMESTIC
Filed in the office of the Secretary of State, of the State of
Colorado, on the 24 day of November, A.D. 1908, at 9:45 o'clock
A.M. Recorded in Book 131, Page 121
Timothy O'Connor, Secretary of State;
By <blank signature field>, Deputy
Fees $20.00
________
Know all Men by these Presents, That we, D. O. Osborn, W.
A. Osborn, O. L. Osborn, and L. E. Osborn, residents of the State of
Colorado, have associated ourselves together as a Corporation under
the name and style of The Loveland-Estes Park Auto Company, for the
purpose of becoming a body corporate and politic under and by virtue
of the laws of the State of Colorado, and in accordance with the
provisions of the laws of said State, we do hereby make, execute and
acknowledge in triplicate this certificate in writing of our
intention so to become a body corporate, under and by virtue of said
laws.
FIRST. The corporate name and style of our said Corporation
shall be The Loveland-Estes Park Auto Company.
SECOND. The object for which our said Corporation is formed
and incorporated is for the purpose of purchasing and owning
automobiles, and conducting and operating a passenger automobile
line between Loveland and Estes Park, in the County of Larimer and
State of Colorado, and also to own and operate an automobile line to
and between any and all other places necessary or convenient, or in
the judgment of the said Company profitable, whether mentioned
herein or not; also to conduct and operate at Loveland and any other
place the said Company may desire, an automobile livery, and to
maintain at Loveland and elsewhere a Garage and Repair Shop, and to
buy and sell automobiles and repairs therefor. To purchase or
lease real estate for their own use and to do any and all other acts
which may in the judgment of the directors be for the advancement of
the business heretofore mentioned.
THIRD. The capital stock of our said Corporation in s Fifty
Thousand Dollars to be divided into five hundred shares of One
hundred Dollars for each share, and said stock shall be ___
assessable.
FOURTH. Our said Corporation is to exist for the term of
twenty years.
FIFTH. The affairs and management of our said corporation
is to be under the control of a board of four directors, and D. O.
Osborn, W. A. Osborn, O. L. Osborn and L. E. Osborn are hereby
selected to act as said board and to manage the affairs and concerns
of said corporation for a period of one year or until their
successors are elected and qualified.
SIXTH. The operations of our said Corporation will be
carried on in the County of Larimer and the principle place and
business office of said Corporation shall be located in the Loveland
County of Larimer and State of Colorado aforesaid.
SEVENTH. The board shall have power to make such prudential
by-laws as they may deem proper for the management of the affairs of
the Corporation according to the statute in such case made and
provided.
IN TESTIMONY WHEREOF, We have hereunto set our hands and
seals, on this 21st day of November, A.D. 1908.
D. O. Osborn
W. A. Osborn
O. L. Osborn
L. E. Osborn
STATE OF COLORADO,
County of Larimer
I, William H. Trindle Notary Public, in and for said
Larimer County, in the State aforesaid , do hereby certify that D.
O. Osborn, W. A. Osborn, O. L. Osborn, and L. E. Osborn, personally
known to me to be the persons whose names are subscribed to the
annexed and foregoing certificate of incorporation, appeared before
me this day in person, and acknowledged that they signed, sealed and
delivered the said instrument of writing as their free and voluntary
act, for the uses and purposes therein set forth.
Given my hand and Nortarial Seal, this 21st day
of November, A.D. 1908
My commission expires May 15th, 1909
William H. Trindle
Notary Public
<seal>
