St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1893-04-26
a RTICLEs OF INCORPORATION OF
n The Enterprise Manufacturing Com

a RTICLES OF INCORPORATION OF
n The Enterprise Manufacturing Com
pany.
For the purpose of organizing corporate
company and in accordance with the pro-
visions of title two (2) ana chapter thirty
four (34) of the General Statutes of 1878, of
the State of Minnesota, and laws amendatory
thereof, we. the undersigned, do by these aru-
cleS OF incorporation associate ourselves 10
become incorporated under the name herein
after assumed by US for the purpose of en-
gaging in and carrying on the business de-
scrlbed in the following articles of incorpora-
ton, which we hereby adopt and subscribe:
ART I.
The name of this corporation shall be The
Enterprise Manufacturing Company The
general nature OF the business OF said corpo-
ration shall be the manufacture of sweat
pads. saddlery and other specialties Its
principal place of business shall be at North
st. Paul. with a duly authorized agent Sc
lected by the board of directors and located
in the City of st. Paul. both in the County Of
Ramsey and State of Minnesota
ART. II.
The time of the commencement OF this
corporation shall be the 1st day of April, 1893,
and the period of its continuance and exist
ence shall be ten (I0) years from said date.
ART. Ill
The amount of capital stock of this corpo-
ration shall be twenty-five thousand (25.00O)
dollars twenty thousand 100000 dollars Of
which shall be paid in at the time of the
commencement of this corporation and the
balance at such times and III such amounts
as shall be called for by the board of directors
of said corporation.
ART. ".
The highest amount of indebtedness or
liability to which this corporation shall at
any time be subject shall be the sum of fif-
teen thousand (S15,OOO) dollars.
ART. v.
The names and places of residence of the
persons forming this association for incOr
poration are as follows:
E. F. Pfiueger, Akron, Ohio.
Philip Bachert. Buffalo. n. Y.
Geo. A. Pfueger, North St. Paul, Mimi
Philip Bachert Jr., North st. Paul, Mimi.
ART. vi.
The government of this corporation and
the management of its affairs shall be vested
III a board of four Cd directors. who shall all
be stockholders. and shall be selected By the
stockholders at their annual meeting by bal
lot by majority vote Of said stockholders
and at all meetings of the stockholders each
share of the capital stock shall entitle the
holder to cast one vote. either in person or
by proxy in writing. The annual meeting
of the stockholders of this corporation
shall be held at the principal place
of it's business. i'll the City of North ST.
Paul, Ramsey County Mimi, on the second
Tuesday in January OF each year, commenc-
ing with the second Tuesday in January. 1894.
Said directors shall be elected for period
of one year, and shall hold their Office until
their successors are elected and enter upon
the discharge of their duties Immediately
after the annual meeting of the stockholders
the board of directors shall meet and organ
ize, and elect from their number president
vice president, secretary ana treasurer OF
said corporation, who shall hold their re-
spective Offices for ore year and until their
successors are elected and enter upon their
duties. The offices of secretary and treasurer
may be held by one person. and vacancy IN
the said board of directors shall be filled by
a vote of the board of directors until the
next annual meeting of the stockholders.
At all meetings of said board of directors a
majority thereof shall constitute quorum to
do business, but less number may adjourn
from time TO time. The board of directors
shall have power to appoint and designate
the duties of such other officers as they shall
deem necessary for the proper conduct of
the business of said corporation, and shall
make such bylaws and other rules and regu-
latiOnS not inconsistent with these articles
or contrary to the statute i'll such case made
and provided as they may deem necessary
and proper III the management of the stock,
property and effects of said corporation, and
the duties and conduct of its officers and
agents and concerning all matters whatsoever
which may appertain to such corporation.
The first board of directors OF this corpora
ton shall consist of the following famed
persons;
E. f. Pdueger.
Philip Bachert.
OcO a. IHueSSi.
Rhilip Bachert Jr.
OF whom Philip Dachert shall be president
Philip Bachert Jr.. vice president: Geo. A.
Pfueger, secretary, and E. f. Phueger, treas
urer, of said corporation, and which said
board of directors and officers shall hold
Office until the annual meeting of said cor
pOration on the second Tuesday in January
1894. and until their successors are elected
and enter upon the discharge of their re-
spective duties.
ART. VII.
The number of shares of capital stock
shall be two hundred and fifty (250), and
the amount of each share shall be one hun
dred (S100) dollars.
In witness whereof we have hereunto set
our hands and seals this lst day of April
1893.
[Signed1 PHILIP BACHERT, [SeaL1
PHILIP BACHERT JR. [Seal.
G. A. PFLUEGER, [Seal.l
e. F. PFLCEGER, LSeall
In presence Of
r. E. MOVES,
HARRY WEISS.