St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-06-18

II Hough Machine Company.
We, the undersigned, Samuel G. Warner, Ben
jamin B. Hough, John II. Bryant, Arthur e.
Clark and Charles w. Clark, do by these presents,
pursuant to and in accordance with an act
of the legislature of the State of Minnesota en-
titled, AN act relating to manufacturing cor
porations, approved March 9TH. 1873" and the
several acts of said legislature amendatory
thereof and supplementary thereto associate
ourselves together ad hereby form body polite
and corporate, and we do certify as follows:
Article 1.-The corporate name of said corpor a.
ton shall be Warner Hough Machine Com
pany.
Article 2-The purpose for which said corpora
ton is established is the manufacture, building
and sale of engines, boilers, machinery and ma
chine appliances, and engaging in a general
foundry, blacksmithing and machine busin ess,
and the manufacture and sale of the materials
therein used
Article 3-The principal place of business of
said corporation shall be in the city of st. Paul,
county of Ramsey. and state of Minnesota.
Article 4-Said corporation shall commence on
the 18th day of June 1885, and shall continue in
existence for the period of thirty years.
Article 5-The capital stock of said corporation
shall be fifty thousand dollars, which shall be
divided into five hundred shares of one hundred
dollars EACH and shall be paid in as ordered by
the board of directors.
Article 6-The highest amount of indebtedness
liability to which said corporation shall be at
any time subject shall be fifty thousand dollars;
provided, that such Indebtedness liability shall
not at any time exceed the amount of capital
actually paid in.
the persons forming said corporation are Samuel
G.. Warner and Benjamin B. Hough of Whining
ton, state of Delaware; John II. Bryant, Arthur L.
Clark and Charles w. Clark of st. Paul. state of
Minnesota.
Article S-The government OF said corporation
and the management of its affairs shall be vested
in a board of five directors and such officers as
shall be elected by said board OF directors.
Said board of directors shall be stockholders
and be elected annually at the annual meeting of
said corporation, to be held on the second Tues
day Of May uof each year, and shall hold Office
until their successors shall be elected and quail
fed; provided, that the first board of directors,
who shall hold their Office until the first election
by the stockholders, shall consist of the following
persons, to-wit Samuel G. Warner, Benjamin 3.
Hough. John ii. Bryant Arthur E. Clark and
Charles W. Clark.
QSaid board of directors. at its first meeting and
thereafter, in the manner provided by the by
laws of said corporation shall elect from its
bers president, vice president, secretary and
treasurer, provided the offices of secretary and
treasurer may be held by the same person
We hereby agree to and adopt the forego-
ing articles of association of said Warner & Hough
Machine Company for the purposes of consti-
tuting body polite and corporate under said
name.
hands and seals this twenty-ifth day of May,
A. D. 1886.
SAMUEL G. WARNER. [seal1
BENJAMIN B. HOUGH. [SeaL
JOHN II. BRYANT. Seal.
ARTHUR E. CLARK. TSeal.l
CHARLES W. CLARK [Seal1
Executed by Benjamin b. Hough, John II.
Bryant, Arthur E. Clark and Charles w. Clark in
the presence of
c. w. PERKINS,
A. II. NETTLEToN.
Executed by Samuel G. Warner in the presence
of
HENRY ]. CRIPPEN.
JOHN CRAIG.
STATE OF MINNESOTA,
County of Ramsey.
On this seventeenth day of June, A. D. 1886,
before me personally appeared Benjamin 3.
Hough. John H. Bryant, Arthur e. CLARK and
Charles w Clark, to known to be the per-
SONS described in and who executed the foregoing
instrument and acknowledged that they executed
the same as their free act and deed.
Notarial
Seal. ARTHUR T. NETTLEToN,
Notary Public, Ramsey County MINI.
STATE OF DELAWARE,
County of New Castle.
On this third day of June 1885, before me per-
sonally appeared Samuel G. Warner to me known
to be the person described in and who executed
the foregoing instrument. and acknowledged that
he executed the same as his free act and deed
! Notarial HENRY ]. CRIPPEN,
Seal. Notary Public.