Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-03-07
INCORPORATION.
ARTICLES
OF
PORATION.

Know all men by these presents, that we, whose
names are hereunto subscribed have agreed to asso'
cate do hereby associate ourselves together for
the purpose Of Incorporation, and to be q 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 moor
poradon, 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,
sell, aid deal in nsatoatte, hogs, sheep. tallow,
hides and pelts; Strengthening peat-catte, hogs and
sheep and buying, selling and dealing In beef, pork,
mutton and other fesh-meats, and the rendering Of
tallow and the ofAl Of animals slaughtered, or IN
the aforesaid business resulting and accommodating,
and such rendering OF efal to prepare and dispose
Of az fertilizer otherwise, the same can be used
or disposed of.
The principal place Of transaoting 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 (30 years thence next ensuing.
III,
The amount Of capital stock OF said corporation
shall be Fifty Thousand $50 00e .00) Dollars. Five
thousand dollars shall be paid In at the commence
ment Of said corporation, and the balance as the
same may be called and ordered by the Directors
".
The highest amount Of Indebtedness or liability to
which said corporation shall st any time be subject,
shall be the sum Of Ten Thousand ($l0,O0O.0O
Dollars.
The names and places of residence Of the persons
forming this association for incorporation, are %
John ]. Penner, st. Paul, Minnesota.
Rertram Sohefer, st. Paul, Minnesota.
Paul Enge 8. st. Paul, Minnesota.
Albert Scheffer, st. Paul, Minnesota.
Henry Van Hoven, st. Paul, Minnesota.
The names of the persons who shall constitute the
first Board Of Directors OF said corporation are:
John j. Penner, Bertram Schefer, Paul Epgels, al.
bert Scheffer and Henry Van Heven. The oh1cers OF
said corporation shall be and consistpf President,
Vice President Secretary, Treasurer and General
Manager The government Of said corporation and
the management Of It's affairs, shall be vested IN its
officers and its Board of Directors. The Directors,
after thers her Elm named shall be elected annually
by the stockholders on the second MONDAY IN marea
in each year. at the Office Of the corporation In st.
Paul and the first annual meeting for the election OF
Drecto' shall be on the second Monday In March,
A. D. 1883, to ich time and until their SUCCESSORS
are elected and qualified the Directors hereinbefore
named shall hold their Offices and constitute the
Board of Directors Of said corporation The Est
annual Getting Of such Beard Of Directors shall be
held at said Office Of ths corporation on the Day OF
their election and at such meeting they shall choose
and ele said officers OF the corporation. mat I'm.
til said first annual ee ton of Directors on the sec
ond Monday In Marcn. a. ~ 1885, ano Until tueI
SUCCESSORS respectively elected and qua 1ded tue
said Johu j. Peaner shall be the President Bertrsm
Fcheffer the Vice P resident, the said Paul EnRes
Secretary. the said Albert scheffer Treasurer and
the ssid Henry Van Hoveu General Manager Of said
corporation. And no person ehall be elected d.
Yecfer or Officer Of said CORPORATION who is not
stockholder. Said Officers shall bs electe1 and
chosen by the Directors from their own number.
VII.
The capital stock Of said corporation shall be div-
ded Into One Thousand Shares Of Fifty Dollars
each
In witness whereof we, the persons hereinbefore
nsned 80 incorporators. have hereuuto subscriber
our psmes and affixed our feals, each for himself,
this second day of March, A D 1882.
JOHN j PENNER, Seal ]
BERTRAM SOHEFFER.[ Seal ]
PAUL ENGELS. Seal
ALBERT SCHEFFER, fiscal j
HENRY VAN HOvEN, tSeal y.
In presence Of
VIM. g. MOORE.
RICHARD BALL.