Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-03-09
INCORPORATION.
ARTICLES
OF
PORATI0N.
INCORPORATION.

Know all men by these presents, that We. WHOSE
names are hereunto bscbsd, have reed to ASSOC
ciate 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 nave adopted
and acknowledged the following articles of moor
poration, to-wit:
The name OF said corporation shall be: Van Ho-
ven Live Stock Company.
sell. d deal In nest-ca-tle, hogs, sheep. tallow,
hides and pelts; Strengthening neat-cate, hogs and
sheep and buying, selling and dealing In beef PORK,
mutton and other hesh-meats and the rendering OF
talIow and the offal of an mas slsualt red or In
the aforesaid business resulting and accommodating,
aud ouch rendering of ofsl 10 prepare AMI dispose
of as fertile otherwise, ~ the same oan be used
or disposed OF.
The principal place of transactipg the business OF
sad CORPORATION shall be at st. Paul Minnesota,
where its principal Office thall be kept.
Said corporation shall commence on the thirteenth
Ca) day of March, D. 1852 and shall continue Tor
the term Of thirty (3O) years thence next ensuing
The amount Of capital stock of sad corporation
sha be Fifty Thou. and 1855, OOe 00) Dollar. Five
thou dollars shall be paid In st the commence
ment Of said On, porsfi N. 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 .hal ct any tine be subject,
shall be the sum Of Ten Thousand (Sl0.Ut0.6O)
Dollars.
The names and places of residence o. the persons
forming this association for Incorporation, are q,
follows:
John J Penner, st. Paul, Minnesota.
Rartram Scheffor. st Paul. Minnesota,
Paul Enges 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. Penper, Bertram Schefer, PAU Ergeis, Al
bert Scheffer and Henry Van Heven. 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 D its
officers and its Board Of Directors. The Directors,
after the first Elm named shall be Gle cfed annually
by the stool holders the second Monday In Marcn,
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. 1898. to witch time and until their SUCCESSORS
are elected and qualified, the Directors herenbefore
named shall hold their offices and constitute the
Board of Directors of said corporation The q st
annual Getting of such Beard Of Dire ctors snail De
hsld at said Office Of the corporation on the day OF
their election, and at SuCn meeting tNoy sHdl CuOose
and ee 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
are respectively elected and qualified, the
said John ]. Peuner shall be the President Bertram
scheffer the Vice President, the said Paul Engels
Secretary. the said Albert Scheffer Treasurer and
the said Henry Van Boven General Manager of said
corporation. And no person shall be elected d.
recter or Officer Of said corporation who is not a
stockholder. Said Officers shall be electe1 and
chosen by the Directors from their own number.
The capital stock of said corporation shall be divi-
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 reals, each for himself,
this second day of March, A. D 1882
JOHN J. PEHNER lSeai
BERTRAM SOHE FFER Seal
PAUL ENGELS. lSesl ]
ALBERT SOHEFFER, [Seal.
HENRY VAN HOVEN, [seal
IN presence Of
VIM g. MoonL,
RICHARD BALL.