Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-03-05

Know all men by these presents, that we, whose
names hereunto subscribed, have agreed to asso-
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 have adopted signed
and acknowledged the following articles Of incor-
pOration, to-w1t:
The name of said CORPORATION ehall be, cyan 10
ven Live Stock Company"
The general nature of its business shall be to buy,
sell aad deal in neat-cattle, hogs, sheep tallow,
hides and pets; Strengthening Ineat-catte, hogs and
sheep and buying, selling and dealing in beef pork.
mutton and other fesh-meats, and the rendering Of
talow and the offal Of animals slaughtered, or in
the aforesaid business resulting and accommodating,
and such rendering of offal to prepare and dispose
of IS fertilizer otherwise as the same Gun be used
or disposed of.
The principal place of transacting the business of
said corporation shall be at st. Paul, Minnesota,
where it's principal Office shall be kept.
Said corporation shall commence on the thirteenth
(l3) day of March, A. D. 1882 and shall continue for
the term of thirty (3o) years thence next ensuing.
III,
The amount of capital stock of said CORPORATION
shall be Fifty Thousand $780, GOO COY Dollars Five
thousand dollars shall be paid in at the commence
ment of said corporation. and the balance as the
came may be called and ordered by the Directors.
".
The highest mount of Indebtedness or liability to
which said corporation shall at any time be subject,
shall be the sum of Ten Thousand 10yOC0.O0)
Dollars.
The names and places of residence of the persons
forming this association for incorporation, are az
follows:
John J Penner, st. Paul, Minnesota.
Rertrsm Scheffer, st. Paul, Minnesota.
Paul Enges, st. Paul. Minnesota.
Albert Scheffer, st. Paul, Minnesota.
Henry Van Hoven, st. Paul, Minnesota.
vi.
This names of the persons who shall constitute the
first Board of Directors Of said corporation
John j. Penner, Bertram Scheffer Paul Engels Al
bert Schefer and Henry Van Hoven. 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 therst herein named shall be elected annually
by the stockholders on the second Monday in March,
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,
4. D. 1888, to which 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 first
annual meeting of such Board Of Directors shall be
held at said Office of the corporation on the day OF
their election, and at such meeting they shall choose
and elect said officers of the corporation. That
til said first annual election of Directors the
OQQ MOnGay III NlErCu, "A. ~ 1000 duu uut luelr
successors are respectively elected and qualified the
said John j. Pemer shall be the President Bertram
Schefer the Vice President, the said Paul Enges
secretary. the said Albert Schefer Treasurer, and
the said Henry Van Koven General Manager of said
corporation. And no person shall be elected Di-
recter or Officer of said corporation who is not a
stakeholder. Said Officers shall be elected and
chosen by the Directors from their own number.
VII.
The capital stock of said corporation shall be divi-
ded Into One Thousand Shares of Fifty Dollars
each
In witness whereof, we, the persons heretofore
named as have hereinbefore subscribed
our names and affixed our reals, each for himself,
this second day of March, A. D. 1882.
JOHN j. PENNER, lSeal. |
BERTRAM SOHEEFER.[ Seal /
PAUL ENGELS, [Seal. |
ALBERT SCHEFFER (Seal j
HENRY VAN HOVEN, [Seal. !
In presence Of
VIM. s. MOORE
RICHARD BALL.