Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-03-06

Know all men by these presents, that we whose
names are hereunto subscribed have agreed to assO
ciste and do hereby associate ourselves together for
the purpose of incorporation, and to be corpora
ton under the laws of the State Of Minnesota, and
for that purpose and to that end have adopted signed
and acknowledged the following articles Of incor-
poration, to-wit:
The name of said corporation shall be. "Van Ho-
ven Live Stock Company
The general nature of its business shall be to buy,
sel, AID deal in neat-cattle, hogs, sheep, talow,
hides and pelts Strengthening meat-cattie, hogs and
sheep, and buying, selling and dealing In beef, pork
mutton and other fesh-meats, and the rendering OF
talow and the offal Of animals slaughtered. or in
the aforesaid business resulting and accumulat1ng
and such rendering of offal to prepare and dispose
of fertilizer or otherwise, az the same can be used
or disposed of.
The principal place of transactng the business of
said corporation shall be at st. Paul, Minnesota,
where its principal Office shall be kept
II.
Said CORPORATION shall commence on the thirteenth
3) day of March, A. D. 1882 and shall continue for
the term of thirty (30) years thence next ensuing.
III,
The amount of capital stock of said corporation
shall be Fifty Thousand $3.50, OO9 O0 Dollars. Five
thousand dollars shall be paid in at the commence
ment of said corporation, and the balance as the
same may be called and ordered by the Directors.
The highest amount of indebtedness or liability to
which said corporation shall at any time be subject
shall be the sum of Ten Thousand (Sl0,00000)
Dollars.
The names and places of residence of the persons
forming this association for incorporation, are as
follows:
John j Penner, st. Paul, Minnesota.
Rertram Scheffer, st. Paul, Minnesota.
Paul Enge 8, St Paul, Minnesota.
Albert Scheffer, st. Paul, Minnesota.
Henry Van Hoven, st. Paul, Minnesota.
VI.
The names of the persons who shall constitute the
first Board of Directors of said corporation are:
John J. Penner, Bertram Scheffer, Paul Epgels, Al
bert Schsffer and Henry Van Hoven. The officers Of
said corporation shall be and consist of President
Vice President, Secretary, Treasurer and General
Manager. The government of said corporation and
the management of its affairs, shall be vested In its
officers and its Board of Directors. The Directors,
after therst hei Elm named shall be elected annually
by the stockholders on the second Monday in March,
iu each year, at the Office of the corporation in st.
Paul. and the first annual meeting for the election OF
Directors shall be on the second Monday in March,
A. D. 1885, TO wnich time and until their successors
are elected aud qualified the Directors here1nbefore
named shall hold their offices and constitute the
Board of Directors Of said corporation The hrst
annual meeting of such Beard Of Directors shall be
hed at said Office of the corporation on the day OF
their election, and at such meeting they shall choose
and elect said officers of the corporation. That I'M
til said first annual election of Directors on the sec
ond Monday in March. A. d. 1885, and until their
successors respectively elected and qualified, the
said John j. Peuner shall be the President Bertram
Scheffer the Vice President, the said Paul Enges
Secretary the said Albert Scheffer Treasurer, and
the said Henry Van Hoven General Manager of said
corporation. And no person shall be elected Di-
recter or Officer of said corporation who is not a
stakeholder. Said Officers shall be elected and
chosen by the Directors from their own number.
VII.
The capital stock of said corporation shall be divi
ded Into One Thousand Shares of Fifty Dollars
each.
In witness whereof, we, the persons heretofore
named as have hereinbefore subscribed
our names and affixed our seals, each for himself,
this second day of March, A. D. 1882.
JOHN j. PENNER, Seal
BERTRAM SOHEFFER.( Seal
PAUL ENGELS, Seal
ALBERT SCHEFFER, (Seal
HENRY VAN HOVEN, [Seal.
In presence Of
WM. 8. MOORE,
RICHARD BALL.