Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-03-11
INCORPORATION.
ARTICLES
OF
INCOR PORATION.
INCORPORATION.

Know all men by these presents. that Wa, whose
names are tereunto subscribed, have agreed to asso
cate aud 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 incor-
poraton, to-wit:
The name Of eaid corporation ehall be: Van Ho-
ven Live Stock Company.
The general nature of it's business shall be to buy,
sell, aud deal In nsat-cattle, hogs sheep. tslow,
hides and pets; slaughtering Deatcottle, hogs and
sheep, and buying, selling and dealing In beef, pork,
mutton and other fesh-meats, and the rendering Of
tallow and the offal Of animals slaughtered, or In
the aforesaid business resulting and accommodating,
and such rendering Of efal to prepare and dispose
Of as fertilizer or otherwise, as the came can be used
or disposed of.
The principal place of transactng the business Of
said corporation shal be at st. Paul, Minnesota,
where its principal Office ehsll be kept.
Said CORPORATION shall commence on the thirteenth
(18) day of March, A. D. 1882 and shall continue for
the term of thirty 500 years thence next ensuing
The amount of capital stock of said corporation
shall be Fifty Thousand ESQ 0Oe .OO) Dollars Five
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 at any time be subject
shal be the sum Of Ten thousand (Slo.0O0.00)
Dollars.
The names and places Of residence Of the persons
forming this association for Incorporation, are a.
follows:
John !. Penner, st. Paul, Minnesota.
Rertram Scheffer, st. Paul, Minnesota,
Paul Enge 9, 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 Scheffer, Paul Epgels, Al.
bert Schefer 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 In Its
officers and its Board Of Directors. The Directors
after the first herein named shall be elected annually
in eacl year. at the office Of the corporation in st.
Paul. and the frat annual meeting for the election OF
Directors shall be on the second Monday In March,
A. D. 1885, to which tine and until their Successors
are elected and qualified, the Directors hereinbefore
named shsll 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 Office Of the corporation on the day OF
their election and ct such meeting they shall choose
and elect said officers of the corporation. That I'M
til said first annual ele@tion Of Directors on the sec
ond Monday In March. A. D 1883, and until their
SUCCESSORS are 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 Scheffer Treasurer, and
the said Henry Van Bowen General Manager of said
corporation. And no person shall be elected d.
recter or Officer Of said corporation who is not
stakeholder. Said Officers shall be elected and
chosen by the Directors from their own number.
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
named as incorporators. have hereunto subscribed
our names and affixed our reals, each for himself,
this second day of March, A. D. 1852.
JOHN J. PENNER, [Seal ] [!
BERTRAM SOHEFFER [Sesl
PAUL DRGELS, fSeal.
ALBERT SCaEFFER tSesl.1
HENRY VAN HOvEN, [Sesl. ]
IN presence Of
VIM. 8. MOORE,
RICHARD BALL.