St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1890-12-30
A RTIcLEs OF INCORPORATION o

n hlICLES Of REORGANIZATION OE
n the CLARK Milling Company
Know all men by these presents, that we,
the undersigned, do hereby associate our
selves together for the purpose of incorpore-
non tor the carrying on Of manufacturing
business under and pursuant TO the provisions
of title two %, chapter thlrty-four (34) Of the
General Statutes of the state of Minnesota
and the several acts of the legislature amend I
atory thereof, and to that end do hereby
adopt and sign the following Articles of In.
corporations:
Article |. The name of this corporation
shall be the ''Clark Milling Company Z
The general nature of its business shall be
the buying, owning and selling of wheat and
other grain, and the manufacture of the sama
into flour. meal and feed. and the buying.
owning. leasing, improving and selling OF
such real and personal estate as shall be nee
eSsary and convenient in the prosecution OF
SAID milling business. :
The principal place of business shall be in
the Village of Melrose, in the County Of
Stearns and State of Minnesota.
Article II. The time of commencement OF
said corporation shall be the thirty-frst day
of December. 1890. and the period of its
continuance shall be thirty years from said
date.
Article Ill The amount of the capital
stock of said corporation shall be one hun
dred thousand (Sl00,O00l dollars. and the
same shall be paid in AT such times and In
such manner as the board OF directors here
matter provided for, shall determine and
direct.
Article ". The highest amount of indebt.
edness or liability to which said corporation
shall at any time be subject is-the sum OF
fifty thousand dollars (S50.000) /
Article V. The names and places Of resi-
dence OF the persons forming this associa-
ton for the purpose of incorporation are:
Edwin Clark. Richard Orr, j: B. Pallanseh,
of Melrose Mimi; Henry G. Meyer. August
lilies, Joseph Ostendorf, of Meters Grove.
Mimi; John Winter, A N Whittlesey, OF
Spring Hill, Mimi. John Pesheck, of Getty.
Mimi; E. II. Grundman, of Sank Center,
Mimi. and B. T. Wright, of MelroSe, MINI.
Article VI. The names OF the first board OF
directors are: Henry G. Meyer, Edwin CLARK,
John Winter, John Pesheck, Z. Il. Grund-
man, j. b. Pallansch and Joseph Ostendorf.
in whom and in their successors. ana IN a
president, vice president, secretary and
treasurer, ana in such other officers and
agents as the board OF directors may elect or
appoint, the government OF said corporation
and the management OF its affairs shall be
vested. The annual meeting of the stock
holders for the election of The directors shall
be held on the second Monday of October in
each year, at the office of the corporation,
and until their successors are elected and
qualified the said directors above-named
shall respectively continue to be such di-
rectorS. The directors shall at their annual
meeting to be held Immediately after the an
nual meeting of the stockholders elect pres.
ident vice president, secretary and treasurer.
But until the first annual meeting as afore-
said Edwin Clark shall be president of said
corporation E. ii. Grundmau vice president,
and j. b. Pallansch secretary and treasurer
In case of resignation of any of said officers
or directors, or their Inability or refusal TO
act their place shall be filled by the re-
mainder of said board of directors at any
meeting called and held for that purpose. II
for any cause the annual meeting for the
election of officers and directors shall not be-
held at the time above specified, it may ba
held at any time that the directors may ap-
point for that purpose.
All directors elected by the stockholders
and all officers elected by the directors shall
hold their offices until their successors are
duly elected and qualified.
Article VII. The number and amount OF
the shares i'll the capital stock of said corpo-
ration shall be one thousand shares of one
hundred dollars each.
In witness whereof, we, the undersigned,
have hereunto set our hands and seals the
twenty-seeoud day of December, 1890.