Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-09-11
ARFIggLL EE SS OF INCORPORATION
CT TIE
New OIIl Roller AiIC0npall

We, the undersigned, do hereby adopt the FOL
lowing articles OF incorporation, under and ii pur-
of the provisions OF title two ~, of chapter
thirtyfour 3 of the general statutes of the State
several acts of the Legislature amendatOry thereof
and applicable TO the class OF corporations 10 which
that hereby formed belongs.
ARTICLEI
The corporate name OF this corporation shall be
and is The New Ulm Roller Mil COMPANY and tbe
purpose Tor which it is established and tie general
nature of its business shall be ard is TO manufacture
and sell flour meal and all other products of grain
and for the purpose to buy, erect own, sell and op
crate mills, mill SITES water powers and elevators;
to buy and sell grain Of all kinds, and to Go, per-
form and transact any and all acts and nsiness in
cident to or needfu and proper for the successful
prosecution of general milling business.
The principal place of transacting the business
OF said corporation shall be at New Ul-n, in Brown
county, Minnesota.
ARTICLE II.
The amount OF capital stock of said corporation
shall be seventyfve thousand dollars, which shall
be divided into fifteen hundred shares of fifty
dollars each, and shall be paid for il full when
issued, and each share of stock shall be entitled to
one vote a5 all meetings of the stockholders and
upon all questions coming before them, and said
capital stock may be increased to one hundred and
fifty thousand dollars.
ARTICLE III.
The time of commencement of this corporation
is the first day Of August A. d. 1892 and the period
or It's continuance is thirty years.
ARTICLE ".
The amount OF Indebtedness or liability to which
this corporation shall be liable, shall at time ex-
ceed the amount of its capital stock paid in.
ARTICLEV.
The and places of residence of the per-
sons forming this association for Incorporation are:
Fridolln Nadiener, of Chicago.
Gustav Will1us, of st. Paul
Sam. d. Peterson, of New Ulln.
Henry A Subllia, of New Uln
ARTICLE VI
The names of the persons forming the first board
of directors are: Fridoln Madiener Sam. D.
Peterson. Gustav Willius and Henry a. s5ubilia
The government OF this corporation and the man
agemeat OF its affairs are vested in board of five
directors who shall be stockholders OF said cOrpo-
ration, and shall be elected annually on the second
Tuesday Of January, provided that the board of d.
rectors above named shall hold their Offices until
their Successors are elected and qualified at the
above named meeting.
The executive officers of said corporation shall
consist of president, yicepresdent, secretary and
treasurer who shall be elected at any OF their rec
ular meetings 10y the board OF directors excepting,
the secretary, from their number. and shall
have and exercise such powers and perform such
duties as the bylaws may prescribe.
The offices OF secretary and treasurer NAV be
held by the same person.
Until successors are elected and qualified Fridon
Madlener shall be president; S. D. Peterson vice
president. and Henry 4. Subilia, secretary and
treasurer of said company.
IN witness WHEREOF we have hereunto set our
hands and seals this 81 day Of July. \. D. 1882
GUSTAV WILLIUS, (Seal I
II. A. SUBILIA, ISeal. /
SAMUEL D. PETERSON, TSeaI. |
FRTDCLIN NADLENER, tSeal-i
Signed. sealed and delivered presence OF j.
Manner, Richard Hille A. j. Grimlner. as to the
signature of Gustav WiIus and n. g. SGbilia
As to the Signature OF Z. AIadIener, Francis
Lackew. Joseph Staab.