Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-03-29
INCORPORATION
INCOfFVHAIIONs
ARTICLES OF
INCORPORATION

Know all Men by these Presents
That we, whose names are hereunto subscribed,
have agreed 10 associate, and do hereby associate
ourselves together. for The purposes Of 1corpora-
ton, and to become and be corporation under the
laws of the State of Minnesota; and for that pur.
pose and to that end have adopted, signed and &C.
knowedged the following articles Of Incorporation,
to-wit:
+ The name Of said corporation shall be: uAngus
Stock and Farming Conii'any"
The general nature Of the business of said cofpo-
ration shall be farming and stock raising, lands
to ee purchased, owned, imp and equipped for
all the purposes of producing, raising and market
Ing wheat, her farm pr ducts aud live stock; slso
the building and operating Of one or more eve.
tors: aso, the buying selling Of such wheat and
otner cereals as may be offered At such elevators
The incipai place of carrying ssid operations
OF farming and stock raising, and building and run
ming OF elevators and buying and selling wheat and
other cereals, shan be at the Town Of Angus, Polk
county in said Minnesota, and at such other points
and places as may he determined upon.
The principal Office and place Of transact.pg the
business Of said corporation shall be at st. Paul,
Minnesota
Said corporation shall commence on the eighth
sh) day Of april A. D. 1882, and shall continue for
right IF the holder and owners Of majority of the
stock. to terminals the same at any time.
III.
The amount of the capital stock Of said corpora.
ton shall bs Orc Hundred Thousand Dollars. The
whole Of said capital stock shall be subscribed, and
Fifty Thousand Dollars on said stock paid in, at the
commencement OF sad corporation, and the balance
as the same may be called and ordered by the Direc-
tors.
Tho highest amount Of Indebtedness or liability
to which said corporation shall as any time be liable,
shall be twenty-five Thousand Dollars.
Y.
The names and places Of residence of the persons
forming this association for incorporation are as
follows:
TAndrew O. Bailey, st. Paul, Minuesota.
Ettipg F. Warner, st. Paul, Minnesota.
Duncan McLennan, Angus, Minnesota.
W. 8. Hughes. st. Paul, Minnesota
George Il. Matheny, st. Paul, Minnesota.
VI.
The names Of persons who shall constitute the first
Board OF Directors Of said corporation are: Andrew
o. Bal ey, Etting +. Warner, Duncan McLennan
and w. g Hughes and Geo q. Mstheny.
The officers Of said corporation shall consist of
President, Secretary snd Treasurer.
The government II said corporation and the man.
agement Of its affairs shall be vested in eaid officers
and its Board OF Directors.
The Directors after the first Board of Directors
he ein named shall be elected annually by the stock.
holders on the second Monday In March in each
year at the office OF the CORPORATION. In said st.
Paul, and the first annual meeting for thu election
OF Directors shall be on the second Monday In
March, A. D. 1883, to which time, and until their
successors are elected and qualified. the Directors
hereinbefore named shall hold their offices and con.
sttute the Board of Directors Of said corporation,
rhe first annual meeting Of eat Board of Directors
shall be Id at said office Of the corporation on the
day Of their eeofon and at such meeting they
shall choose aud elect from their own number eaid
officers Of the corporation. That until said first an
nual election Of Directors on the second Monday In
March, A. 1883, and until their successors are
elected and qualified, the said Duncan MoLennan
shall be the President; said Ettng f. Warner the
Secretary, and the said Andrew Bailey the Treas.
urer OF said corporation. No person who IL not
stockholder shall be elected to or hold the Office of
Director, nor any Office in said corporation.
VII.
The capital stock of said corporation ahaf be di.
vided into two thousand ehares Of fifty dollars each
In witness whereof, we, the persons hereinbefore
named a. incorporators, have hereunto subscribed
our names and affixed our seals, the 25th az of
March, A. D. 1884
DUNCAN M'LENNAN, fseal.1
ETTING r. WARNER, lSeal.1
GEORGE a. MATHENY. fSeaL1
WILL IAN 8. HUGHES, SEAL
ANDREW o BAILEY, tSeal.i
In presence Of
WIZ. 8. MOORE,
J.F. WALsINaHAM.