St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1889-03-13


Curtain promptly at O'Clock. Tickets for
sale at Mussetter's, corner Fourth and Wa
basha.
n THE MAMMOTH "A
III M e M u s EU wi
KOHL, MIDDLETON & CO. Proprietors.
Week beginning Monday, March IL, The
beautiful rosy checked
DAIRY e. !! i GIRLS
Strange Curiosities. Bright Stage Shows.
ADMISSION TO ALL. ONE DIME
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-
fated amd &c t5 under and
-Four $40, 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 IL Sons Mailing 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 grams andcereals,
buying, selling and dealing in all and singu.
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.
Said corporation shall commence on the
twenty seventh day of March, A. D. 1889,
and continue thirty (3O) 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.
I. The highest amount of Indebtedness or liza
{ bility to which this corporation shall at any
time be subject shall be: Seventy-five 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
state of Minnesota, and Daniel R. Pratt, re-
siding at Elmira, in the state of New York,
ARTICLE SIXTH.
( The abovenamed incorpOrators Paul
IL
ser, Daniel r. Pratt and Paul Hauser. Jr.,
shall constitute and be the first board of d.
rectors 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 mera-
bers, and its Ot1cers.
The officers of this corporation shall con-
sfst OF q president, vice president. secretary,
of said offices, except the offices of president
I ana 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, DR., the first secretary and
treasurer Of this corporations; and said di-
rectors and officers hereinbefore named
shall hold their respective Offices and dis
charge the duties thereof until the second
Thursday in March, A. D. 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 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
fee of the corporation at said ST. Paul at
three 81 o'clock in the afternoon, on the
second Thursday in March in each and everv
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
ldent. 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 stockhold-
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
erection OF officers o on the second Thursday
The first meeting of the board of directors
herein named shall be held at said principal
office of the corporation ON the twenty eighth
day of March, A. d. 1889, at three 81 o'clock
The board of directors shall have the
power and they may call such special and
general meetings of the stockholders and d.
rectors 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-
ees na IN any of os the Offices here here
tors, and may make bylaws for the corpora
tion and the same alter amend or repeal
and may adopt seal for the corporation.
No person shall be 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
2lst day of February, A; D; 1889.
CHARLES HAUSER, Seal.I
D. r. PRATT, [SeaI.1
PAUL HAUSER, DR.. [Seal.j
Z Signed and sealed in presence Of
WILLIAM s. MOORE,
II. KoPP.
STATE OF MINNEsoTA, ISIS
RAMSEY COUNTY. 49,
I, William S. Moore, notary public within
certify that on this 21st day of February,
A. D. 1889, personally came before me
Paul Hauser ST., George w. Hicks. Charles
sHauser,. Daniel r. Pratt, and Paul Hauser
persons who signed and sealed the above and
foregoing articles of association for incorpo-
ration, and they each duly acknowledged that
ethey signed and sealed said articles as their
free act and deed.
! [Notarial Seal WILLIAM S. MOORE,
Notary Public, Ramsey County, MINI.
STATE. OF MINNESOTA, |
z DEPARTMENT OF STATE
hereby certify that the within instrument
was filed for record in this Office on the
25th day of February, A. D. 1889, at $3.50
o'clock p. NJ, and was duly recorded in Book
W of interpretations on page 1875.
H. MATTSON. Secretary of State.
STATE OF MINNESOTA,
COUNTY OF RAMSEY, }ss.
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
1:5O O'Clock a. H. and that the same was