Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-04-02
INCoRp GRAFTON.
ARTICLKE OF
INCORPORATION
INCoRp GRAFTON.

Know all Men by these Presents-
That We, whose names are heTeunto subscribed,
have agreed to associate and do hereby associate
ourselves together for the purposes of incorpo-a-
ton, and to become aud be corporation under the
laws OF the State of Minnesota; and for tn, pur-
pose and to that end have adopted, signed and ac-
knowiedgs5 the following articles of Incorporation
to-vt:
The name of said corporation shall be: "Angus
Stock and Farming Company"
The general nature OF the business OF said corpo-
ration shall be farming and stock raising, lands
10 De purchased owned, improved and equipped for
ell the purposes OF producing, raising and market
ing wheat, other farm products and live stock also
the building snd operating of one or more evo-
tors; also, the buying aud selling of such wheat aud
other cereals as mss be offered at such elevators.
The principal place OF carrying On said operations
OF farming and stock raising and building and ruu
ming Of elevators. and buying sad selling wheat and
other cereals, shall be at the Town of Angus, Polk
county, ia said Minnesota and at such other points
and places IS may be determined upon.
Tho principal Office and place of trsnsact.ng the
business of said corporation shall be 81 St Peal,
Minnesota.
Said corporation shall commence on the eighth
(8th) day Of april, A. u. 1882, and shall conirue for
the period Of twenty years. subject to the power Ind
right CT the holders and owners Of majority OF the
stock, to terminals tbs same at any time
III.
The amount OF the capital stock Of said corpora-
ton shall be Ore Hundred Thousand Dollars. The
whole of said capital stock shall be subscribed, aud
Fifty Thousand Dollars On said stock paid In at the
commencement Of SAID corporation, and the balance
as the same may be called aud ordered by the Direc
tors.
The highest amount Of Indebtedness or liability
to which said corporation shall any time be isb.e
shall be Twenty five Thousand Dollars.
Y.
The names and places of residence Of the persons
forming this association for incorporation are as
follows:
Andrew O. Bailey Ct Paul, Minnesota
EtlDg r. Warner, st. Paul. Minnesota.
Duncan McLeDpsp, Angus, Minnesota.
W. 8. Hughes, st. Paul, Minnesota
George r.. Xatheny, st. Paul, Minnesota.
The names of persons who shall constitute the first
Board of Directors Of said CORPORATION are: Andrew
o. Bal ey, Etting r Warner, Duncan McLennan
and ". Hughes and Geo H. MAtaeny.
The officers OF said corporation shall consist Of
President, Secretary and Treasurer.
The government Of said corporation and the man.
sgement Of Its affairs shall be vested In said officers
and Its Board of Directors.
The Directors after the first Board Of Directors
herein named shall be elected annually by the stock
ho,ders on the second Monday In March In each
year, ut the Office of the corporation, In said ST.
Paul. and the first annual meeting for the election
Of Directors shall be on the second Monday In
March, A. D. 1888, TO which time and uutil their
successors elected and quslihed the Directors
hereinbefore named shs hold their offices and oou-
sttute the Board Of Directors Of said corporation.
The first annual meeting Of ear Board of Directors
shall be Id ut said office OF the corporation on the
day of their election, and at such meeting they
shall choose and elect from their oxn number eaid
officers of the corporation. That until said first an
nual election OF Directors the second Monday 10
March, A. D 1883, and Until their successors are
elected and qualified, the said Duncan MoLennan
shall be the President said Etting r. Warner the
Secretary, and the said Andrew Bailey the Treas-
urer Of said corporation No person who is not
stakeholder shall be elected to hold the Office of
Director, nor any Office Ill said corporation.
The capital stock of said corporation shall be di-
Yded into two thousand shares OF fifty dollars each
In witness whereof, We, the persons hereinbefUre
named incorporstors, have hertunto subscribed
our names and affixed our seals, the 18th az Of
March, A. D. 1881
pUyCAs M'LEEsAE, tSeal.]
ETTING r. WARNER, ISeal.l
GEORGE q. MATHEW, IseaI I
WILL IaN 8. HUGHES, iSesl-l
ANDREW o BAILEY, lSeal.l
N presence Of
WIN. 8. MOORE,
Fl. WALsINGHAM,