Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-03-10
INCORPORATION.
INOOhPUhAIIONs
ARTICLES
OF
INGOR PORATION.

Know all men by those presents. that We, whose
names are hereunto subscribed have agreed to asso-
cste and do hereby associate ourselves togetner Ior
the purpose of incorporation, and to be corpora,
tion under the laws of tho State OF Minnesota, ana
for that purpose 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 10 Duy,
sell, aud deal In neat-cattle hogs, sheep tallow,
hides and pets Strengthening neat-cattie, hoss ana
Sheep and buying, selling and dealing in beef PORE
mutton and other lesh-meats, and the rendering OF
| tallow and the offal of animals slaughtered, or III
| the aforesaid business resulting and accumuiauhe,
and such rendering of offal to prepare and dispose
of fertilizer otherwise, as the same can De u'eo
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.
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.
The an cunt of capital stock of said corporation
shall be Fifty Thousand $780, GOO 00) Dollars. Five
thousand dollars shall be paid In at the commence
ment of said corporation. aud 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 (Sl0,0oeOO
Dollars.
The names and places of residence of the persons
forming this association for incorporation, are a.
| follows:
| Darl hmm
| 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
| first Board of Directors Of said corporation are:
John j. Penner, Bertram schefer. Paul Enges, AZ n,
said corporation shall be and consist OF president,
| Vice President Secretary, Treasurer and General
| Manager. The government OF said corporation ana
the management of its affairs, shall be vested IN lis
officers and its Board of Directors. The Directors,
after the first herein named shall be elected annually
by the stockholders on the second Monday In Maren,
in 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. 1893 to which time and until their successors
are elected aud qualified the Directors hereinbefore
named shall hold their offices and constitute the
Board Of Directors of said corporation. The FIRST
annual Getting of such Beard of Directors shall be
held at said ONCE OF the cOrpOratlou ou uay VI
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. 1888, 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 Engels
Secretary. the said Albert Schefer Treasurer, and
the said Henry Van Hoven General Manager OF said
corporation. And no person shal! be elected d.
recter or Officer Of said corporation who Is not
stockholder. Said Officers shall be elected and
chosen by the Directors from their own number.
VII.
The capital stock of said corporation shall be dvi-
ded Into One Thousand Shares of Fifty Dollars
each
In witness whereof, we, the persons hereinbefore
named as incorporators have hereunto 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