New Ulm weekly review. [volume] (New Ulm, Minn.) 1878-1892, 1889-10-23


/ association for incorporation are: Geo.
il T. Clark, of Gary, S. d.; Chas. Wag-
ner, o. Z. Stricken. Cd. Roos, Ernst
i Brandt, 3. 6. Koch and Werner
Boesch, all of the City Of New Ulm
i MINI.
Article 8. The government of this
corporation and the management, of it's
affairs shall be vested in Il board of sey-=
en- directors, who shall be elected an
nually by and fSom the stockholders Of
said corporation at the annual meeting
! thereof, which shall be held on the sec
ond Tuesday in November OF each year
at the office of said corporation 10 the
said City Of New Ulm.
Article 9. The directors shall, in each
year Immediately after their election.
organize and elect from their own num-
Der president, vice-president, seere-
tary and treasurer, who shall be the of
hcers OF said board as well as of the
corporation. The directors as well as
officers OF this corporation shall hold
office after their election and oualifica-
ton until the succeeding annual meet
ing and until their successors are elect
ed and qualified. The Office of secre-
tary and treasurer may be held by one
ana the same person. Vacancies in the
board OF directors or officers may be
filled for the unexpired term by ap-
pointment by the board of directors at
any meeting held in pursuance of the
bylaws.
Article 10. The board of directors
sinai! have power and authority to adopt
any bylaws, rules or regulations, nee
essary, convenient or proper for the
government of said corporation and de-
ming the powers and duties of it's of.
tlcers not inconsistent herewith. Said
board OF directors may also appoint
such other officers, managers. or
agents. as they may deem necessary or
proper for the management of the busl-
ness of the corporation.
Article IL. The persons forming this
association for incorporation shall be
the first board of directors, of whom
Chas. Wagner is president, Geo. P.
Clark, vice-president, C. l.. Roos, secre-
tary and 0. G. Stricken. treasurer. all
OF whom shall hold their respective Of
hces until the first annual meeting of
the corporation and until their success
ors are elected and qualified.
IN testimony whereof, we, the incor-
porators above named, have hereunto
set our hands and seals at New Ulm.
MINI, this 10th day of September A. d.
1889.
CHARLES WAGNER (sEAL)
GEO. P. CLARK SEAL,
C. l.. ROOS (sEAI)
0. c. STRICKLER SEAL
w. 6OESCH (sEAL)
ERNST BRANDT (sEALl
E. G. KOCH fsEALl
Signed, sealed and delivered in pres
ence of JOS. A. ECKSTEIN and VIOLA
KOCH, as witnesses.
State of Minnesota,
County of Brown. 80
On this 10th day of Septemb Der A. ID.
1889, before me, Notary Public with
in and for said county, personally APP
peared Chas. Wagner. Geo. P. Clark.
c. l.. Roos, 0. G. Strickler, Ernst
Brandt, E. G. Koch and " erner
Boesch. to me known to be the persons
described in and who executed the fore
going instrument and acknowledged
that they executed the same as their
| free act and deed.
Jos. A. ECKsTEIN,
Notary Public, Mimi,
| (Notaral SeaD
No. 1928.
Office of Register of Deeds, Brown
County, Minnesota.
hereby certify that the within in
strumept was filed in this office for re-
cord on the 26th day of September, A.
D, 1889, at 8 o'clock p. N. and was
duly recorded in Book / of Incorpora-
ton, on pages 211, 212 and 213.
A. j. GRIMMER,
Register of Deeds.
State of Minnesota,
Department of State.
hereby certify that the within in
strument was filed for record in this Of
flee on the lst day of October, A D.
1889, at 9 o'clock a. m. and was duly
recorded in Book X Interpretations
on page $40.
H. Mattson,
Secretary of State.