St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1889-03-14
A RTIcLEs Or INCORPORATION OF

A RTICLES Or INCORPORATION OF
n the Hauser e. 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-
rated and constituted corporation under and
by virtue of Title Two (2), Chapter Thirty
Four l34), OF the General Statutes of l97S
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 Mating Company.
The general nature of the business of this
corporation shall be: The manufacture and
sale of malt buying, selling and dealing i'll
hops, barley and other grains and cereals,
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.
ARTICLE SECOND.
SAID corporation shall commence on the
twenty seventh day of March, A. ID. 1889,
and Continue thirty (30) years.
ARTICLE THIRD.
The amount of capital stock of said cor
poratlon 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.
The highest amount of Indebtedness or liza
bilityto which this corporation shall at any
time be subject shall be: Seventy-fve thou
sand dollars.
ARTICLE FIFTH.
The names and places of residence of the
persons forming this association for incorpo-
ration are: Paul Hauser. Sr, George w
Hicks, Charles Hauser, Paul Hauser. Jr., ami
all residing in the city of st. Paul in the
state of Minnesota and Daniel R. Pratt. re-
siding at Elmira, in the state of New York.
ARTICLE SIXTH.
The above-named incorporates, Paul
Hauser, ST., George W. Hicks, Charles Hau-
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 men,
bers, and its othcers.
The officers of this corporation shall con-
sist 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.
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, Jr, the first secretary and
treasurer of this corporation; and SAID Gi-
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 a stockholders meet
ing, which shall be held at the principal Of
% nj OF
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 on the second Thursday of March, A.
ID. 1890, and shall be so elected for the year
then next ensuing. The president, vice pres
1dent. 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
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
office OF the corporation on the twenty-eighth
day of March, A. d. 1889, at three 81 O'Clock
in the afternoon.
The board of directors shall have the
power and they may call such special and
general meetings OF the stockholders and di-
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-
cies in any of the offices here
in named, of officers or direc-
tors, and may make bylaws for the corpora
ton. 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 incorporators and forming
this association for Incorporation, have here
unto set our hands and affixed our seals this
21st day of February, A. d. 1889.
PAUL HAUSER, SEN, rSeal.1
G. W. HICKS TSeal.l
CHARLES HAUSER, fSeal.
D. r. PRATT fSeaI.
PAUL HAUSER, JR, fSeaI
Signed and sealed in presence Of
WILLIAM S. MOORE,
II. KoPP.