St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1885-05-11
4 RTICLEs OF INCORPORATION OF III

A RTICLES OF INCORPORATION OF FHE
n Union Iron Works Co. of st. Paul-To all
whom it may concern: Know ye that we the I'M
dersigned, Charles FL. Robinson Joseph Rothwen
and Edward L. Hemenway, the place of residence
of all of whom is at the city of St. Paul, county of
Ramsey and state Of Minnesota, have agreed to
associate ourselves together as a corporation IN
der the laws of said state, and do hereby and by
these presents form and create body corporate
and polite under and by virtue of the provisions
of title two (2) of chapter thirty-four (3 of the
general statutes OF 1878 OF said state and the sew
eral acts of the legislature of said state amend
atory thereto and to that end and purpose do
hereby adopt and sign the following articles Of
incorporation:
the Union Iron Works Co. of St. Paul"
Second-The general nature of the business to
be carried on by the said corporation shall be
manufacturing and mechanical business, to-wt:
The casting of metals and alloys OF either, and
the carrying ON of general foundry; the making,
building, forging and repairing OF all kinds OF
machinery and articles OF metal and alloy or
either, and the carrying on and conducting of
general machine shop smlthery and forge, any,
either ALL and doing all the work of every kind
and description usually done in the same or any
of the same, and the making of such articles from
wood or other materials as may be necessary to
properly conduct and fulfill and comply with the
requirements of said business and also the selling
and disposing of articles SO manufactured, and
contracting and doing such work for others.
The principal place of transacting such business
shall be the said city of St Paul.
The said corporation snail commence on the
first day of May, A. D. 1885, and shall continue
for the period of thirty (30) years thereafter, and
Third-The amount of capital stock of said
corporation shall be one hundred thousand
(00, 000) dollars and shall be issued and paid in
as ordered by the board of directors of said cor
poration.
Fourth-The highest amount of indebtedness or
liability to which said corporation shall at any
time be subject shall be the sum of thirty thous-
and (30,OOO) dollars.
Fifth-The names of the persons forming this
association for Incorporation are Charles II. Rob
inson, Joseph Rothweu and Edward L. Hemen-
way. and the place of residence of each and all
said persons is the city OF ST. Paul. county OF Ram
sey, state of Minnesota.
Sixth-The names of the first board of directors
of said corporation are Charles II. Robinson,
Joseph Rothwell and Edward J.. Hemenway, who
shall hold Office and serve until the first annual
meeting of the stockholders of said corporation.
The government of said corporation and the
management of its affairs shall be vested in
board of three directors who shall be elected an
nualy by the stockholders at an annual meeting OF
said corporation which shall be holden at the said
city of st, Paul on the first Tuesday of the month
of June in each year, and shall hold office and
serve until their successors are elected and quail
fed.
Charles III. Robinson shall be the first president
of said corporation; Edward L. Hemenway shall
be its first secretary; Charles A. Dunn shall be its
first treasurer, and Joseph Rothwen shall be its
first general manager They shall each hold their
respective Offices until the first annual meeting of
the corporation, or until their successors are
elected and qualified.
On the day of the annual meeting of the stock
holders in each year the board shall elSct presi
dent, secretary, treasurer end general manager of
the corporation for the ensuing year, and may fill
vacancies at any time.
The president and directors shall be stockhold
ers in said corporation.
The board of directors may make. alter, adopt
and amend bye-laws for said corporation, and shall
therein prescribe and define the duties and pow
ers of ali the officers The board may also change
by bye-law the time and place, when and where
said officers and directors shall be elected, and
may remove any or all of said officers at pleasure.
Seyenth-The capital stock Of said corporation
shall be divided into two thousand (2,00G) shares
of the par value of fifty 600 dollars each.
In testimony whereof we have hereunto set our
respective hands and seals this, the Both day of
April, A. d. 1885. CHAS. H. ROBINSON, L. S.
JOSEPH ROTHWELL, Il, S.
E. L. HEdENWAY. u. 81
Signed, sealed and delivered in presence of F.
A. Mason, X. B. Whitaere.
STATE OF MINNESOTA, 90
County of Ramsey
Be it known that on this Goth day Of April, A. D.
1885, personally appeared before me, a notary
public in and for said county Charles II. Robin
son, Joseph Rothwen and Edward l.. Hemenway,
to me well known to be the same persons de-
scribed in, and who signed and executed the fore
going articles of incorporation, and they each and
severally acknowledged the same to be their own
frpa ct and deed