Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-03-29
INCORPORATION.
ARTICLES OF
Pc BATON
OF THE
ECLIPSE MILLING
Company.
Company.

We. the Undersigned, do hereby adopt the
following articles of Incorporation, under and
in pursuance Of the provisions OF title two (9)
OF chapter thirty four (34) Of the general stat
utes OF the State OF Minnesota relating to cor
porations. and of the several acts of the legls-
the claes of corporations to which that hereby
formed belongs.
ARTICLE I.
The corporate name of this corporation
shall be aud is "The Eclipse Milling Com.
pany," and the purpose for which it is estab-
lished, and the general nature of its business
shall be and is to manufacture and sell -four,
meal and all other products of grain, and for
the purpose to buy, erect, own, sell and ope-
rate mills, mill sites, water.powers and
elevators; to buy and sell grain of all kinds,
and to do, perform and transact any and all
acts and business incident to or needful and
proper for the successful prosection of gen
eral milling business
The principal place OF trapsacting the bust
ness of said corporation shall be at St. Paul,
| IN Ramsey county. Minnesota.
ARTICLE II.
The amount of capital stock Of said corpo.
ration shall be Seventy-five Thousand Dollars,
which shall be divided into Fifteen Hundred
Shares OF Fifty Dollars each, and shall be paid
for in full when issued, and each share of stock
| shall be entitled to one vote at all meetings of
| the stockholders and upon all questions com.
| ing before them; and said capital stock NAV be
increased to One Hundred and Fifty Thousand
Dollars.
ARTICLE III.
The time of commencement of this corpo.
| ration is the first day Of April, A. D. 1882, and
| the period OF its continuance is thirty years.
ARTICLE ".
The amount of indebtedness OF liability 10
| which this corporation shall be liable shall at
no time exceed the amount of it's capital
stock.
ARTICLE v.
| The names and places of residence of the
persons forming this association for incorpo
ration are:
| Deidreich Schultz, Of ST. Paul, Minnesota
Benjamin F. Paul, of st. Peter, Minnesota
William Fl. Sigler, of st. Paul, Minnesota; c.
F. Bouton, of Albany, New York; Robert Geer
of Albany, New York, and George W. Scott
of Minneapolis, Minnesota.
| ARTICLE vi.
The names of the persons forming the first
board of directors are: Deidreich Schultz, Ben
jamin F. Paul, VIM. H. sigler, c. F. Boutor
and Geo. w. Scott.
The government of this corporation and the
/ AAouo ICub VI ITO duduc MI VcbttQ III d UOdIC
of five directors, who shall he stockholders oil
said corporation, and shall be elected annually
on the first Monday of September, provided
that the board of directors above named shall
hold their o n ces until the first Monday oil
September, A. D. 1882, and until their success
sors are elected and qualified
The executive officers of said corporation
shall consist Of President, Vice President
Secretary and Treasurer, who shall be elected
at any Of their regular meetings by the board
Of directors, excepting the Secretary, from
their own number, and shall have and exercise
| such powers and perform snch duties as the
by laws may prescribe.
The offices of Secretary AID Treasurer may
be held by the same person.
Until successors are elected and qualified
Deidreich Shuttle shall be President, Benjamin
F. Paul Vice President, and VIM. Fl. sigler
Secretary and Treasurer of said company.
In witness whereof, we we hereunto Sc,
our hands and seals this 14th day of March
A. D. 1882.
DEIDREICH Schultz, [seal.
BENJAMIN F. PAUL, Seal.
| VIM b sIGLER, fiscal.
GEORGE W. SCOTT, Seal.
RO stRT GEER, fSeal
g. F. BOU ON, Seal.
| subscribed IN presence Of
| Henry T, Goodenow and Henry l.. Williams
as to signatures of Deidreich Schultz, bgpia
min r. Paul, VIM. 81. Sigler and George W
Scott; Charles W. Mead and VIM. P. Fi1zgsr.
aid. as to sign atures of Robert Geer and C. F.
Bouton.