Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-03-04
INCORPOR ALTON.
ARTICLES
OF
PORATION

Know all men by these presents, that we, whose
names are hereunto subscribed have agreed to asso
ca:e 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 inccr-
poration, to-wit:
The name OF said corporation shall be, Evan Ho-
ven Live Stock Company"
The general nature of its business shall be to buy,
ell, ard deal in ncat-cattle hogs, sheep tsllow,
hides and pelts; slaug herng meatcattie, hogs and
Sheep and buying, selling and dealing in beef, pork,
mutton and other fesh-meats, aud the rendering OF
tallow and the offal of animals SLAUGHTERED or In
the aforesaid business resulting and accumulat1ng,
and such rendering of effs to prepare and dispose
of fertilizer or otherwise, as the same can be used
or disposed Of
The principal place of transactpg the business Of
said corporation shall be at st. Paul, Minnesota,
where its principal Office ehan be kept.
II.
Said corporation shall commence on the thirteenth
QS) day of March, A D. 1882. and shall continue for
the term of thirty (3O) years thence next ensuing.
III,
shall be Fifty Thousand 1856, 009 00 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.
w.
The highest amount Of indebtedness or liability to
which said corporation shall 1T any time be subject
shall be the sum Of Ten Thousand (Sl0,OUO.0O)
Dollars.
The names and places of residence Of the persons
forming this association for Incorporation, are a.
follows:
John J Penner, St. Paul, Minnesota.
Rertram Scheffer, st. Paul, Minnesota.
Paul Enge g. St Paul, Minnesota.
Albert Scheffer, st. Paul, Minnesota.
Henry Van Hoven, st. Paul, Minnesota.
VI.
The names of the persons who shall constitute the
frst Board of Directors of said corporation are:
John j. Penner Bertram Scheffer, Paul Epgels, Al
bert Scheffer 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 orporation and
the management Of its affairs, shall be vested In its
officers aud its Board Of Directors. The Directors
after the first he Elm named shall be elected annually
by the stockholders on the second Monday in March
in each year, at the office of the corporation In st.
Paul. and the first annual meeting for the election OF
Directo shall be on the second Monday in March,
A. D. 1873, to ich time and until their successors
are elected and qualified, the Directors hereinbefore
named shail hold their offices and constitute the
Board of Directors of said corporation Ths a, ST
annual meeting of such Board Of Directors shall be
held at said Office Of the corporation on the day of
heir election, and at such meeting they shall choose
and ele said officers Of the corporation. hat IN.
til said first annual ele ton of Directors the Sec
ond Monday in March. A. D. 1888, and until theiI
are respectively elected and qua 6ed tue
said John j. Peuner shall be the President Bertram
Scheffer the Vice p esident the said Paul Engels
Secretary. the said Albert Schefer Treasurer, and
the said Henry Van Hoven General Manager of said
corporation. And no person shall be elected Di
recer or Officer of said corporation who is not q
stockholder. 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 asincorporators have herenbefore subscribei
our names and affixed our seals, each for himself
this second day of Msrch, A. D. 1852.
JOHN j. PENNER, TSeal
BERTRAM SOHEFFER. tSeal
PAUL ENGELS, lSeal
ALBERT SCHEFFER, lSesl.
HENRY VAN HOVEN, [Sesl
In presence Of
VIM 8. MOORE,
RICHARD BALL.