New Ulm weekly review. [volume] (New Ulm, Minn.) 1878-1892, 1889-10-30
Article S. The government of this

!. Article s. The government of this
corporation and the management of its
affairs shall be vested in board of sew
en- directors. who shall be elected an
nually by and frsm the stock holders of
!. said corporation at the annual meeting
4 thereof, which shall be held on the sec
ond Tuesday in November OF each year
at the office OF said corporation in the
said City Of New Ulm.
Article 3. The directors shall in each
/ year Immediately after their election.
organize and elect from their own mum.
Der president. vice-president. secre-
tary and treasurer, who shall be the of
hcers OF said board rs we'll as of the
corporation. The directors as well as
officers Of this corporation. shall hold
office after their election and qualitica-
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 tue same person. Vacancies in the
board OF directors or officers may be
fllled Tor the unexpired term by APP
pointment by the board of directors at
any meeting held in pursuance of the
| bylaws.
Article 10. The board of directors
shall have power and authority to adopt
any bylaws, rules or regulations, nee
essary, convenient or proper for the
government OF said corporation and de-
lining the powers and duties of its of
hcers 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 II. 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
noes 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,
Mimi, this Goth day of September A. D.
1889.
o111hLES w A1N fSEALJ
GEO. P. CLARK (sEALl
c. l.. ROOS sEAL)
o. C. STRICKLER (sEAL)
w. BOESCH sEAL)
ERNST BRANDT (sEAL)
h. u. KOCH SEAL
Signed, sealed and delivered in pres
ence of JOS. A. ECKSTEIN and VIOLA
KOCH, as witnesses.
State of Minnesota,
County of Brown. it,.
On this 10th day of September A d.
1889, before me, a Notary Public with
in and for said county, personally APP
peared Chas Wagner. Geo. P. Clark,
C. L. Roos, O. c. Stricken, Ernst
Brandt, E. &. Koch and Werner
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.
No. 1928.
Office of Register of Deeds, Brown.
County, Minnesota.
hereby certify that the within in
strument was filed in this office for re-
cord on the Goth day of September, A.
D, 1889, at o clock p. N. and was
duly recorded in Book l of Incorpora-
ton, on pages 2l1, PIP 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 1st day of October. "A D.
1889, at 9 o'clock a. m. and was duly
recorded in Book X interpretations
on page $40.
Fl Mattsan,
Secretary Of State.