St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1889-01-31

L
| that we,- whose names are hereunto SUBJ
scrfbed have and do hereby adopt and sign
| the following written Articles OF Incor-
poration, with the intent and for the pur-
| pose of being incorporated, and of being
| created and constituted corporation under
| and by virtue of Title Two (21, Chapter
| Thirty four $40, of the General Statute of
| 1878 of Minnesota, and the laws of said
| state amendatory thereof and supplementary
| thereto.
Article 1.-The name of this corporation
shall be: Hayes Automatic Car Coupling
| Company. 90
The general nature of the business of this
| corporation shall be: To manufacture the
Hayes Automatic Car Coupler, and such
| other car couplers as the corporation may
| elect to manufacture for the market, and
| also to attach such couplers so manufact-
ured to cars in such manner as may be
| required for use, apd to acquire by purchase
| or otherwise all such patent rights upon
| such couplers, or the full right to use such
| patents to the full extent that may be re-
| quired by said business, and to sell and dis
| pose of such patent rights or rights of use:
| also to acquire by purchase or otherwise, and
| own. control, sell and dispose of all real,
mixed and personal property necessary to
| the convenient carrying on of said business.
The principal office and place of transact
| ing the business of said corporation shall be
! the city of st. Paul, Minnesota.
| Art. II.-Said corporation shall commence
| on the I'd day of February. A. d. 1889. and
| continue thirty 900 years.
Art. HI.-1he amount of capital stock OF
| said corporation shall be two hundred and
fifty thousand dollars. E ~
| The stock of said corporation may be is
! sued at such times and i'll such amount IS and
under such regulations as shall be prescribed
from time to time by the resolutions of the
board of directors entered i'll the records of
the corporation.
made on the call of the board of directors,
and no stock soall be issued for less than its
par value And the board of directors shall
have the right and power to issue and de-
liver the stock of said corporation at its par
value in the purchase and payment of any OF
such patent rights or other property neces-
sary to the corporation. or i'll payment OF any
necessary expense account.
Art IV.-The highest amount of indebted
ness or liability to which this corporation
shall at any time be subject shall be twenty
five thousand dollars.
Art. V.-The names and places of residence
of the persocs forming this association for
Incorporation are: James III. Hayes, j.
Quincy Haas, George Markert. Jr.. William
c. Smith and james B. Gull, all residing in
the city OF st. Paul, in the county of Ramsey
and state of Minnesota.
Art VL-The aboye-named incorporates,
James n. HAYES, j. Quincy Haas George
Markert, Jr., William C. Smith, and James B.
Gull shall constitute and be the first board OF
directors of the corporation; and the govern
ment of this corporation and the manage
of directors, which shall consist OF five men,
bers and its officers.
The officers of this corporation shall con-
slst of president vice president, secretary
and treasurer: and any two OF said offices. ex-
cept the offices of president and vice pres
ident. may be held at the same time by the
same person.
The said j. Quincy Haas shall be the first
president; the said George Markert. Jr., the
first vice president; the said James H. Hayes
the first secretary, and the said William G.
Smith the first treasurer of this corporations;
and said directors and officers, hereinbefore
named, shall hold their respective offices and
discharge the duties thereof until the third
Thursday in January, A. ID. 1890 and 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
elected 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
office of the corporation at said st. Paul. at
three 81 o'clock in the afternoon. on the
third Thursday IN January, in each and every
year. commencing and holding sucn first
stockholders meeting for the election OF d1-
rectors on the third Thursday III January, A.
D. 1890, and shall be so elected for the
year then next ensuing. The president
vice president, secretary and treasurer of the
corporation, after the first herein named. shall
ors which shall be held at said principal
office of the corporation on the third Thurs
day of January, in each and every year. i'm
mediately after the stockholders 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 third Thursday i'll January, A. ID.
1890.
The first meeting of the board of directors
herein named shall be held at said principal
Office of the corporation on the fourth day OF
February, A. d. 1890, at three 90 O'CLOCK i'll
the afternoon.
The board of directors shall have the power,
and they may call such special and general
meetings of the stockholders and directors
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 officers herein named of
officers or directors, and may make bylaws
for the corporation. and the same alter.
amend or repeal, and may adopt seal for the
corporation.
No person shall be director or officer who
is not a stockholder of the corporation.
Art VIIyThe capital stock of said cor
poration shall be divided into twenty five
thousand shares of ten dollars each.
In witness whereof, we, the persons herein
before named as lncorporators and forming
this association for incorporation. have here
10 Gay of January, A. D.. 1889.
JAMES ii. HAYES, [seal.l
j. QUINCY HAAS, Seal
GEORGE MARKERT, JR. Seal
JAMES B, GULL, [Seal]
WILLIAM c. SMITH. [Seal1
Signed and sealed in presence Of
CHARLES T. DIETHER
WILLIAM s. MOORE.
STATE OF MINNESOTA, lss
RAMSEY COUNTY. 49,
!, William S. Moore, a notary public within
and for said county of Ramsey do hereby
certify that on this sixteenth day of January,
A. D. 1889, personally came before me
James II. Hayes J. Quincy Haas, George
Markert, Jr., William G.. Smith and James B.
Gull, to me 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. WILLIAM S. MOORE,
Notary Public, Ramsey County, Mimi.
Notarlal Seal.
NIARsHAL'S NOTICE OF SALE
lN United States of America, District of
Minnesota-Ss.
George Harris VS.. Steamboat Ruby-In Ad-
miralty.
BY virtue of writ of vendition exponus,
issued out of the district court of the United
States for the District of Minnesota, at the
suit of George Harris 1 will expose to sale
at public auction, and will sell to the highest
bidder for cash. at the front entrance of the
United States Custom House, in the city of
st. Paul, on Thursday, the 18th day of Feb
ruary, A. d. 1889, at 10 o'clock in the fore
noon, the steamboat Ruby now lying at
the port of st. Paul, in said district, together
with her tackle, apparel and furniture.
". NJ. CAMPBELL, e. S. Marshal
Dated at ST. Paul January 30th, A. d. 1889.
JOHN II. IVES. Proctor for Libellant.
Proposals for Field Seeds.
UNITED STATES INDIAN SERVICE, CHEYENNE
RIVER AGENCY, d. T.. Jan. 25, 19S9.-Sealed
proposals, Endorsed Proposals for Field
Seeds and addressed to the undersigned
at Fort Bennett. Dak., will be received at
this agency until one o'clock OF February