St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1889-03-18

County of Ramsey, Sss.
Office of the Register of Deeds,
This is to certify that the within instrument
was filed for record in this office, at ST. Paul,
on the 4th day of March, A. d. 1889, at 3:l5
o'clock p. NJ, and that the same was duly re-
corded i'll Book E of Interpretations. on page
800 NJ. BELL.
lRegiStfrs Seal. Register of Deeds.
BY G. LEIsANDER, Deputy.
WE. THE UNDERSIGNED. FOR THE
w purpose of forming manufacturing
corporation under an d by virtue of the laws
of the state of Minnesota, in such case made
and provided, do hereby associate ourselves
together and adopt the following articles of
Article I. The name of this corporation
shall be ''H. A. Muckle Manufacturing Co."
The general nature of the business of this
corporation shall be to manufacture and sell,
completed and partly completed, carriages
and sleighs. carts. wagons, and vehicles of
any and every description, and to do and
perform any and all acts necessary. incident
or advantageous TO the prosecution of said
business of said corporation shall be at st.
Paul Park. in Washington county. Mime
sofa. This corporation shall commence on
March Goth, A. D. 1889. and continue for q
period of thirty years next thereafter.
Article IL. The amount of capital stock of
this corporation shall be one hundred thou
sand dollars, and,be divided into one thou
sand shares OF the par value of one hun bred
dollars each. Said stock shall be non-as-
sessable and said stock shall be paid in as the
same is called for by the board of directors.
The highest amount of Indebtedness and
liability to which this corporation shall at
any time be subject, is twenty-five thousand
dollars.
Article III. The names of the persons
forming this corporation are as follows:
Henry A. Muckle and II. NJ. Muckle, each
residing at ST. Paul Park, in Washington
county, Minnesota, and Charles N. Bell,
q oy11
The government Of this corporation
and the management of its affairs, shall
be vested in a board of directors,
consisting Of three persons. and said
holders of said corporation at their annual
meeting. which annual meeting shall be held
on the second Tuesday of January of each
year; at 2 o'clock p. m. OF said day, at the prin
Park, Mimi, beginning in the year 1890.
Each director shall hold his Office for one
year and until his successor is elected and
qualified, and each director, after this cor
poration is organized, shall be q stakeholder
IN this corporation. In case there is va
cancy in the Board of Directors at any time
for any cause, such vacancy may be filed by
the remaining members of the Board. and
the person SO elected member by the Board
may hold his Office until his successor is
elected by the stockholders at some succeed
ing annual meeting of the stockholders.
Until said first annual meeting in A. D.
IS9O, the Board OF Directors, subject to
change as herein provided shall consist of
the persons named in and signing these ar
ticles.
Article ". The executive officers Of this
corporation shall consist of President a
Vice President, Secretary and Treasurer,
and General Manager, each of whom shall
be elected by the Board of Directors and
each shall hold his office for such time as
the directors may deem advisable, and each
shall perform such duties as the directors
and the bylaws may direct. Any stock
holder may hold more than one Office in this
corporation, and each officer. after this cor
poration is organized, shall be stakeholder
therein.
In witness whereof we have hereunto set
our hands and seals this LIST day of March, A.
d. 1889.
HENRY A. MUCKLE, [Seal.1
Fl. N. MUCKLE, ISeal.1
CHAS. n. BELL. lSeal1
Witnesses:
G. NJ. FISH,
EDWARD C. MILLER,
j. <. HOFFMAN.