St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1889-03-19
BOARD WANTED.
A RTIcLEs or INCORPORATION OF


A RTIcLEs OF INCORPORATION OF
n the Hauser & Sons Mailing Company
Know all men by these presents, that we,
whose names are hereunto subscribed, have
and do hereby adopt and sign the following
written Articles of Incorporation, with the
intent and for the purpose of being incorpo-
rated and eonsdtuteda corporation under and
by virtue of Title Two o., Chapter Thirty
-Four (34l. of the General Statutes of 1878
OF Minnesota, and the laws of said state
amendatory thereof and supplementary
thereto.
ARTICLE FIRST
The name of this corporation shall be:
Hauser q Sons Mating Company.
The general nature of the business of this
corporation shall be: The manufacture and
sale OF malt, buying, selling and dealing IN
hops, barley and other grains and cereals,
buying, selling and dealing in all and singIl-
lar the utensils, apparatus, implements.
articles and materials used by brewers in
equipping and operating breweries, and buy
ing, selling and dealing in brewers supplies
of all kinds and descriptions.
The principal office and place of transact
Ing the business of said corporation shall be
the City of st. Paul, Minnesota
ARTICLE SECOND.
Said corporation shall commence on the
twenty seventh day of March, A. D. 1889,
and continue thirty 500 years.
ARTICLE THIRD.
The amount of capital stock of said cor
poration shall be One Hundred and Twenty
Five Thousand Dollars and the same shall be
subscribed and fully paid. when said corpora
ton commences business.
ARTICLE FOURTH.
The highest amount of Indebtedness or liza
bility to which this corporation shall at any
time be subject shall be: Seventy-fve thou
sand dollars.
ARTICLE FIFTH.
The names and places of residence of the
persons forming this association for ineorpo-
ration are: Paul Hauser. ST., George W.
Hicks, Charles Hauser, Paul Hauser Jr, and
all residing i'll the city of st. Paul in the
state of Minnesota, and Daniel r. Pratt re-
siding at Elmira, in the state of New York.
ARTICLE SIXTH.
Inc aboye-named incorporates, Paul
Hauser, Sr., George ". Hicks, Charles Haul
ser, Daniel r. Pratt and Paul Hauser. Dr.,
shall constitute and be the first board of di-
feetors OF this corporation. and the govern
ment OF this corporation and the manage
ment of Its affairs shall be vested in its board
of directors, which shall consist of five MEM
bers, and its otf1cers.
The officers of this corporation shall con-
slst of president, vice president secretary.
treasurer, and general manager; and any two
OF said Offices except the offices of president
and vice president, may be held at the same
time by the same person.
The said Paul Hauser, ST., shall be the first
president and general manager; the said
Charles Hauser, the first vice president: the
said Paul Hauser, Jr, the first secretary and
treasurer of this corporation; and said di-
Fectors and officers hereinbefore named
shall hold their respective Offices and dis
Charge the duties thereof until the second
Thursday in March, A. d. 1890, ard until
their successors are elected and qualified
The terms of Office of the directors and
officers, after the first herein named, shall be
one year, and until their successors are elect
ed and qualified.
The directors, after the first herein named.
shall be elected annually by the stockholders
OF the corporation at stockholders meet
ing, which shall be held at the principal Of
ace OF the corporation at said st. Paul, at
three 80 O'Clock in the afternoon, on the
second Thursday in March in each and every
year, commencing and holding such first
stockholders meeting for the election of di-
rectors on the second Thursday of March, A.
ID. 1880, and shall be so elected for the year
then next ensuing. The president, vice pres
Ident. secretary, treasurer and general man.
ager of the corporation after the first herein
named, shall be elected annually at meet
ing of the directors, which shall be held at
said principal Office of the corporation on
the second Thursday in March, in each and
every year, Immediately after the stoekhold.
ers' meeting and election of directors on
that day, by the directors on that day elected,
and from their own number, commencing
and holding such first directors meeting for
election of officers on the second THURSDAY
i'll March, a. d. 1890.
The first meeting of the board Of directors
office of the corporation on the twenty-eighth
day of March, A. d. 1889, at three 81 O'Clock
in the afternoon
The board of directors shall have the
power and they may call such special and
general meetings of the stockholders and d.
rectops as, in their judgment, the interests or
business OF the corporation may require and
may, at any general or special meeting of the
board of directors, whether so called
Or otherwise convened, fill any vacan-
cies in any of the offices here
in named, of officers or direc-
tors, and may make bylaws for the corpora
ton. and the same alter. amend or repeal,
and may adopt seal for the corporation.
No person shall be a director or officer who
is not stakeholder Of the corporation.
ARTICLE SEVENTH.
The capital stock of said corporation shall
be divided into one thousand two hundred
and fifty shares of one hundred dollars each.
In witness whereof, the persons herein
before named as incorporates and forming
this association for Incorporation, have here
unto set our hands and affixed our seals this
21st day of February, A. d. 1889.
PAUL HAUSER, SEN, TSeal.1
G.. W.lHICKS, fSeal.i
CHARLES HAUSER, lSeal.i
d. r. PRATT, fSeal.t
PAUL HAUSER. JR fSeaI
Signed and sealed in presence Of
WILLIAM s. MOORE,
II. koPP.
STATE OF MINNESOTA, .,
RAMSEY COUNTY.
L. William 5. Moore, a notary public within
and for said county of Ramsey, do hereby
certify that on this 2Ist day Of February,
A. d. 1889, personally came before me
Paul Hauser ST., George w. Hicks, Charles
Hauser, Daniel II. Pratt, and Paul Hauser
Jr, to nae personally known to be the same
persons who signed and sealed the above and
foregoing articles of association for incorpo-
ration. and they each duly acknowledged that
they signed and sealed said articles as their
free act and deed.
INotarial Seal WILLIAM S. MOORE,
Notary Public, Ramsey County, Mimi.
STATE OF MINNESOTA,
DEPARTMENT OF STATE.
hereby certify that the within instrument
was filed for record in this Office on the
25th day of February, A. ID. 1850, at $50
o'clock p. M, and was duly recorded in Book
W OF Interpretations, on page 1875.
H. MATTS0N. Secretary of State.
STATE OF MINNESOTA,
COUNTY OF RAMSEY, tss
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 9Th day of March, A. d. 1889, at
II 30 O'Clock 8. M, and that the same was
July recorded in Book ID of interpretations,
page 499, etc. VI. j. BELL.
REGISTERS Seal Register of Deeds
BY G. LEIsASDER. Deputy.
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