St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1885-08-30
ARTICLES OF INCORPORATION.
OF THE
WuTSt Mining & Manufacturing Company

The undersigned for the purposes of associating
themselves and becoming Incorporated under and
by virtue OF the laws of the State of Minnesota in
such case made and provided, do hereby sign and
adopt the following articles of incorporation:
ARTICLE NAME.
The name of this corporation shall be The
Wurst Mining and Manufacturing Company
ARTICLE II-PRINCIPAL PLACE OF BUSINESS.
The principal place in which the business of
this corporation shall be transacted is the City
otSt- Paul in Ramsey County, Min nesota.
ARTICLE IlI-GENERAL NATURE OF THE BUs1-
NESS.
The general nature of the business of this corr
poraton shall be the manufacture of mineral and
hre-proof paint, and the quarrying and mining of
clay and dispOsing of the same in tho general
markets; also the manufacturing from clay of any
and all articles of commerce and trade that are
capable OF being manufactured therefrom. Also
TO own, hold. lease, sell, transfer or dispose Of
real estate for the purpose of carrying its said
business.
ACKNOWLEDGEMENTS AND CONTINUANCE
This corporation shall commence Sept Is, 1855.
and shall continue for the space of thirty years
thereafter.
ARTICLE V-CAPITAL STOCK.
The capital stock of said corporation shall ba
one hundred thousand dollars, divided into two
thousand shares of fifty dollars each The same
SHAH be paid in as may be determined py the
board of directors.
ARTICLE VI-INDEBTEDNEss.
14IC hiSiiCSl dluOuHt OF Indebtedness llabilitV
to which said corporation shall at any time be-
subject shall b: twenty thousand dollars
ARTICLE VII-NAMEs AND RESIDENCES.
The names and places of residence of the per,
sons forming this corporation are as follows VIII
Thomas W. Teasdale, st. Paul Minnesota. RaJnh
w. Cavenaugh, st. Paul, Minnesota; willard H
Farnham minneapolis, Minnesota; William w SIv
Minneapolis, Minnesota; Samuel II. Kneass e
Paul, Minnesota; Max Wurst, LIE Sueur, Mime
sofa.
ARTICLE VIII-DIRECTORs.
The government of this corporation and ths
management of its business and affairs shall be
vested IN u board of six directors. They shall
be elected at each annual meeting of the corpora
ton after the year 1885 and shall serve until the
next annual meeting or until their successors are
elected in their stead. The first board of directors
shall consist OF the following persons, viz: Thomas
W. Teasdale, William W. sly, Samuel H
Kneass, Ralph w. Cavenaugh, willard II.
Farnham, Max Wurst. They shall serve
until the annual meeting of the corporation
Tor the year 1856, or until their successors ara
elected in their stead.
ARTICLE TX.
The officers of said corporation shall be a press
dent vice president, a secretary and q treas
urer They shall be elected by the board of di,
rectOrs at its first meeting after the animal meets
ing of the corporation in each year after the veal
1885. They shall hold Office until the next animal
meeting or until their successors are elected il
their stead. The first officers of this corporatio1
shall be as follows, viz. William W. sfy presi,
dent; Samuel H. Kneass, vice president; Ralph
W. Cavenaugh, secretary; Thomas w. Teasdale,
treasurer. They shall serve until the annual
meeting of the corporation for the wear 1855 OF
until their successors are elected in their stead
ARTICLE Y.
The annual meeting of this corporation shall bf
held at its principal Office in the City of ST. Pau
on the first Tuesday of October of each and evert
year after the year 1885, at 10 O'Clock a. m. Tho
annual meeting of the board of directors shall ba
held at the same place Immediately after the adj
Journment of the annual meeting of the corpora
ton.
In witness whereof the incorporators hereiz
named have hereunto set their hands and seal
this 22d day of August, 1855, at the City of st.
Paul, Minnesota.
In presence of
WILLIAM G. WHITE,
r. ]. LEWIS.
WILLARD H. FARNHAM, [seaLI
SAMUEL II. KNEASS, fSeali
WILLIAM w. SLY, fSeafd
MAX WURST, ISeali
KAdpH y w w. CA Az, .S lseaLl