New Ulm weekly review. [volume] (New Ulm, Minn.) 1878-1892, 1890-04-30

annual meeting of the corporations. and
I they shall hold their offices for one year
and until their successors are elected
| and qualified. Said board of directors
shall organize Immediately after each
annual election of directors by chosing
from their number a President Vice
| president, Secretary and Treasurer,
and the persons SO chosen shall be the
officers OF this corporation for the term
OF one one year and until their success
ors are elected and qualified. The Off
ces of Secretary and Treasurer may be
held by the same person. Any vacan-
cies in said board Of directors and Off
GERS shall be filled BY the said board at
any regular meeting thereof and such
appointee shall hold his office until the
next annual election of directors. Said
board of directors SO organized as afore-
said shall have full power to adopt all
rules. regulations and py-laws which
may be necessary in athe discharge of
their duties and for the government Of
said board and this corporation not in
consistent with law and these articles
OF incorporation. Until the first annual
election of corporation directors, the
persons forming the association for in
corporation shall be directors thereof;
until said election Chas. Silverson shall
be President. Anthony Schmitt Jr.,
Vice president, VIM. Koch secretary
and Chas. L. Roos shall be Treasurer
Article 9. The annual meeting shall
be held on the first Monday in August
IN each year commencing in the
year 1890, to elect five directors
and to transact any other bust
ness of this corporation. Other
stated and special meetings may be held
at such times and places as the By
Laws may prescribe. At any and all
regular meetings the said stockholders
shall have the power to pass Bylaws
defining the duties of the officers of
this corporation, the general regulation
of the business of this corporation
and generally to adopt all measures
necessary to carry out the objects of
this corporation. Shareholders repre-.
senting a majority of the stock shall
constitute quorum at all meetings of
the stockholders.
In witness whereof we have hereunto
set our hands and seals this Eighteenth
Nof VI np1lls Ds lou.
Signatures:
CHAS. SILVERSON, EsEAL.1
ANTHONY SCHMITT JR. SEAL.
VIM. KOCH, SEAL. 1
GEORGE SCHMIDT, SEAL /
CHAS. L. ROOS, TsEAL.
Signed and sealed in presence OF
LEWIS B. KROOK,
H. S. KENNEDY.
State OF Minnesota, 90
County of Brown. ss.
On this eighteenth day Of April, A.
u. 1890, before me, a Notary Public
within and for said county, personally
appeared Charles Silverson. Anthony
Schmitt Jr., VIM. Koch. Geo. Schmidt
and Chas. l.. Roos, to me known to be-
the persons described in and who exc
cuted the foregoing instrument and ac-
knowledged that they executed the
same as their free act and deed.
LOUIS B. KRooK,
Notary Public,
Brown Co., MINI.
[Notarial Seal.
No. 4129.
Office of Register of Deeds, Brown
county Minnesota
hereby certify that the within in
strnment was filed in this office for rec
ord on the 18th day OF April A. D. 1890
at II O'Clock A. NJ. and was duly re.
corded in Book l of Interpretations on
pages 219, 220 and 221.
A. j. GRIMMER,
Register of Deeds.
State of Minnesota, Department Of
State.
hereby certify shat the within in.
strument was filAd for record in this of
flee on the 21st day of April a. D. 1890
at $3.50 o'clock A. M, and was duly re-
corded in Book 8 of Interpretations on
page 80,
II. MATTsoN,
Secretary of State.