Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-03-30
INCORPORATION.
ARTICLES OF
INCORPORATION

Know all Men by these Presents--
That we, whose names are hereGbtO subscribe d,
have sgreed to associate. and do hereby associate
ourselves together. for he purposes Of incorpora
laws Of the State of Minnesota; and for that pur.
pose and 10 that end have adopted, signed and ac-
knowledged the folloS1ng articles OF Incorporation,
to. Wit:
The name Of said corpor ton cha be: "Aheus
Stock and Farming Com.aDy."
The general nature OF the business Of said corpo-
ration ths be farming and stock raising, on lands
TO be purchased, owned, impt owed aud equipped for
all the purposes OF producing, raising and market
ing woekt, other farm Products ard live stock also,
the building and operating OF one or more Q evs-
tors; also, the buying q, selling OF such wheat and
OTHER cereals as may be offered at such elevators
The p'incipa! place Of Carrying said operations
OF farming and stock raising, and building and run
ming Of elevators. and buying and selling wheat and
other cereals. shall be OF the Town Of Angus, Polk
county, In said Minnesota, and at such other points
and places as may be determined upon.
The principal Office and place Of transactng the
business Of said corporation shall be az st Paul,
Minnesota.
Said corporation shall commence on the eighth
6h) Day of april. A. D. 1884, and shall continue for
the period Of twenty year, subject to the power and
right Of the holders and owners Of majority Of the
stock, to terminate the same at any time.
The amount of the capital stock Of said corpora
ton shall be Ore Hundred Thousand Dollars. The
waoo Of said capital stock shall be subscribed aud
Fifty Thoufand Dollars said stock PAID in at the
commencement Of sad corporation, and the balance
as the sane may be called aud ordered by the Direc-
tors,
The highest amount Of Indebtedness or liability
to which said corporation shall any time be lab
shall be Twenty five Thousand Dollars.
The names and places of residence of the persons
forming this association for Incorporation are as
follows:
AndrewO Bailey, st. panl, Minnesota.
EttiDg F. Warner, St. Paul, Minnesota.
Duncan McLennan, Angus, Minnesota.
w. 9. Hughes, st. Paul, Minnesots
George 81. Natheny, st. Paul, Minnesots
W.
The names of persons who shall constitute the first
Board of Directors Of eaid corporation are: Andrew
o. Bal ey, Citing +. Warner, Duncan M0Lennan
and W. 9 Hughes and Geo Fl. Matheps.
The officers Of SAID corporation shall coneist of
President, Secretary snd Treasurer.
The government Il said corporation and The man.
sgement Of Its Affairs shall be vested in said officers
and its Board Of Directors.
The Directors after the arst Board Of Directors
hereia named shah be elected annually BY the stock
holders on the second Monday In March in each
Paul. and the FIRST annual meeting for tina election
Of DirectoQ shall be on the second Monday in
March, A. D. 1883 to which time, and uuti their
successors are elected and qualified. the Directors
hefeinbefore named shall hold their Offices and con.
sttote the Board Of Directors Of said corporation.
The first annual meeting Of Board of Directors
shall be Id at ssid Office Of the corporation on the
day Of their e.ecsion, and at such meeting thes
shall choose aed elect from their osn number said
officers Of the corporation. That until said first an
nual election Of Directors the second Monday In
March, A. D. 1888. and until their successors are
elected and qualified, the said Duncan McLennan
shan be the Presidents said Etting r. Warner the
Secretary, and the said Andrew Bailey the Treas
urer OF said corporation. No parson who IL not
stockholder shall be elected to or hold the Office Of
Director, nor any Office in said corporation.
VII.
The capital stock Of said corporation ahsl be d.
v!ded into two thousand shares Of fifty dollars each
In witness whereof, We, the persons hereirbefore
named as incorporators, have hereuuto subscribed
our names and afaxed our seals the o5th az Of
March. A: D. 1854
DUNCAN M'LENNAN, faesl.1
ETrIE6 r. WARNER, FSeal.1
GEORGE Fl. MATHESY, fSesl.1
WILL IAN 8. HUGHES, fSeal.1
ANDREW BAILEY, fSeal.f
In presence Of
WM. g. MOORE,
j. T. WALsINGHAM.