St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1889-03-17
A RTIcLEs OF Incorporation OF

Know all men by these preSen Is 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 constituted corporation under and
by virtue of Title Two (2), Chapter Thirty
OF Minnesota, and the laws of said state
amendatory thereof and supplementary
thereto.
ARTICLE FIRST.
The name OF this corporation shall be
Hauser d Sons Mailing Company
The general nature of the business of this
corporation shall be: The manufacture and
salesot malt, buying selling and dealing in
hops, barley and other grains and cereals.
buying, selling and dealing in all and singu-
articles and materials used by brewers in
equipp1ng 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 (30) years.
ARTICLE THIRD.
.Fhe amount of capital stock of said cor
poration shall be One Hundred and Twenty
Fiye.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-fye thou
sand dollars.
ARTICLE FIFTH.
The names and places of residence Of the
persons forming this association for incorpo-
ration are: Paul Hauser. ST., George W.
all residing in the city of st. Paul i'll the
state of Minnesota, and Daniel r. Pratt. re-
siding at Elmlra, IN the state of New York.
ARTICLE SIXTH.
Ihe above named incorporates, Paul
Hauser, ST., George W. Hicks, Charles Hau-
ser, Daniel Il. Pratt and Paul Hauser Jr..
shall constitute and be the first board of di-
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 mem
berS, and its otncerS.
The officers of this corporation shall con-
slst OF president, vice president secretary.
treasurer, aud 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.
Ihe said Paul Hauser, ST., shall be the first
president and general manager; the SAID
CharIes Hauser, the first vice PRESIDENT; the
said Paul Hauser, Jr., the first secretary and
treasurer OF this corporation; 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. ID. 1890. and mill
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 Il stockholders meet
ing, which shall be held at the principal Of
nee 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 OH the second Thursday of March, A.
d. 1890, 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,
ana 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
herein named shall be held at said principal
day. of March, A. d. 1885, at three CD o'clock
in the afternoon.
The board of directors shall have the
power and they may cali such special and
general meetings OF the stockholders and di-
rectofs 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 yacan-
Named an any of of o taa Offices dc d here
tors, and may make bylaws for the corpora
ton. and the same alter. amend or repeal
and may adopt a seal for the corporation.
NO person shall be director or officer who
IS neta stakeholder of the corporation.
E 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 incorporators and forming
this association fer incorporation, have here
unto set our hands and affixed our seals this
21st day Of February, A. D. 1889.
PAUL HAUSER, SEN, [seal.l
G. W. HICKS, fSeali
CHARLES HAUSER, fSeal.
ID. Il. PRATT. fSeal1
PAUL HAUSER, JR.. [Seat.1
Signed and sealed in presence Of
WILLIAM S. MOORE,
81. KoPP.
STATE OF M1NNEsoTA, ! S.
RAMSEY COUNTY.
I, William S. Moore, a notary public within
and for said county of Ramsey, do hereby
certify that on this 21st day of February,
A. ID. 1889, personally came before me
Paul Hauser Sr., George W. Hicks, Charles
Hauser, Daniel II. Pratt, and Paul Hauser
Jr 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.
[Notarial Seal.l WILLIAM S. MOORE,
Notary Public, Ramsey County, Mimi.
STATE OF MINNESOTA,
DEPARTMENT OF STATE.
l hereby certify that the within instrument
Hss fled for record in this Office on the