St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1889-03-11
THE LANCASHIRE LASS S!

"E, THE UNDERSIGNED, FOR THE
w purpose OF forming a manufacturing
corporation under all 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
Incorporation:
Article I. The name of this corporation
shall be III. 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 sle1ghs, 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
general business. The principal place of
business OF said corporation shall be at ST.
Paul Park, in Washington county. Mime
sofa. This corporation shall commence on
March 20th, A. D. 1889, and continue for a
period of thirty years next thereafter
Article LII. 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 1red
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:
residing at st. Paul Park, in Washington
county, Minnesota, and Charles n. Bell
residing at st. Paul, Minnesota.
The government of this corporation
and the management of its affairs shall
consisting of three persons, and said
directors shall be elected by the stock
holders of said corporation at their annual
meeting, which annual meeting shall be held
on the second Tuesday of January of each
year, at o'clock p. m. of said day, atthe prin-
clpal office of tins corpora ton in said ST. Paul
Park, Mimi, beginning, in the year 1890.
Each director shalt hold his office for one
S year and until his successor is elected and
qualified, and each director, after this cor
poratlon is organized, shall be stockholder
III this corporation. In case there Is va
carIey in the Board of Directors at any time
for any cause, such vacancy may be filled by
the remaining members of the Board. and
the person SO elected member by the Board
z 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.
1880, the Board of Directors subject to
change as herein provided. shall consist of
the persons named in and signing these ar
ticles.
z Article ". The executive officers of this
corporation shall consist of a President. q
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
z the directors may deem advisable and each
shal 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, TSeal1
II. NJ. MUCKLE, TSeaii
CHAS. N. BELL. TSeal.f
Witnesses:
C. NJ. FISH,
EDWARD c. MILLER,
j. K HOFFMAN