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

Know all men by these presents. that wa, whose
names hereunto subscribed have agreed to asso-
ciae, and do hereby associate ourselves together for
tho 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 inccr-
poration, to-wit:
The name of said corporation shall be, cyan Ho-
ven Live Stock Company"
The gene al nature of its business shall be to buy,
fell, aud deal in meat-catte, hogs, sheep tallow,
hides and pelts; saughtering meat-catte, hogs and
sheep, and buying, selling and dealing in beef, pork,
mutton and other hesh-meats, and the rendering OF
tallow and the offal of animals slaughtered, or In
the aforesaid business rending and accumulating,
and such rendering Of ofal to prepare and dispose
of fertilizer otherwise, as the same can be used
or disposed Of.
said corporation shall be at st. Paul, Minnesota.
where its principal Office ehall BIO kept.
Said corporation shall commence on the thirteenth
(3) day of March, A. D. 1882 aud shall continue fol
the term of thirty (3O) years thence next ensuing.
III,
The amount of capital stock of said corporation
shall be Fifty Thousand ($5O, 600 .O0 Dollars. Five
thousand dollars shall DO paid in at the commence
same may be called and ordered by the Directors.
".
The highest amount of indebtedness liability t.
which said corporation shall at any time be subject
| shall be the sum of Ten Thousand (31O,Oo0.0O
Dollars
The names and places of residence of the persons
forming this association for incorporation, are as
follows:
John j. Pepner, st. Paul, Minnesota.
Rertram Scheffer, st. Paul, Minnesota
Paul Enges, st. Paul. Minnesota.
Albert Schefer, st. Paul, Minnesota.
Henry Van Hoven, st. Paul, Minnesota.
Tho names Of the persons who shall constitute the
first Board of Directors of said corporation are
John ]. Penner, Bertram Scheffer, Paul Erges, Al
bert Scheffer and Henry Van HOvsn. 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 it's affairs, shall be vested in its
officers and its Board Of Directors. The Directors,
after the6rst herein named shal be elected annually
by the stockholders on the second Monday in March,
iu 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,
A. D. 1888. to which time and until their successors
elected aud qualified, the Directors heretofore
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
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
ond Monday in March. A. D. 1888, and until their
successors respectively elected and qualified, the
said John ]. Peuner shal be the President Bertram
Schefer the Vice President, the said Paul Engels
Secretary. the said Albert schefer Treasurer, and
the said Henry Van Boven General Manager Of said
corporation. And no person shall be elected Dr.
recter or Officer Of said corporation who is not q
stakeholder. Said Officers shall be elected 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 heretofore
named as incorporators, have herennto subscribed
our names and affixed our SEALS each for himself,
this second day of March, A. D. 1882.
JOHN j. PENNER, ISeal. |
BERTRAM SOHEFFER. [Seal j
PAUL ENGELS, [Seal.
ALBERT SOHEFFER, [Seal
HENRY VAN HOVEN, [Seal.
In presence Of
WIZ. 8. MOORE,
RICH ARD BALL.