St. Paul daily globe., 1893-04-19

a RTIcLEs OF INCORPoRATIoN OF,
n The Enterprise Manufacturing Com
pany.
For the purpose of organizing a corporate'
company and i'll accordance with The pro-
visions of title two (2) ana chapter thirty
four (54) Of the General Statutes OF 1S7e. or
the State Of Minnesota. and laws amendatory
thereof, we, the undersigned, do by these art1-i
cles of incorporation associate ourselves TO-
become incorporated under the name hereIn-i
after assumed by US for the purpose OF en-
gaging in and carrying on the business de-
scrIbed in the following articles OF incorpora-l
ton. which we hereby adopt and subscribe y
ART /.
The name of this corporation shall De The.
Enterprise Manufacturing Company me
general nature OF the business of said corpoJ
ration shall be the manufacture Of sweat
pads. saddlery and other speclaltles. lts
principal place Of business shall be at Norm
81. Paul. with a duly authorized agent seT
lected by the board Of directors and located
i'll 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 a pril, 1893,
and the period Of its continuance and exist
ence shall be ten (lO) years from said daLe.
ART. III 2
The amount Of capital stock of this corpo-f
ration shall be twenty-five thousand (25.0D1l
dollars, twenty thousand (200UO 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 diTectora
OF said corporation.
ART. ".
The highest amount Of Indebtedness OF
liability to which this corporation shall az
any time be subject shall be the sum OF nj
teen thousand (SI5,00O) dollars
ART. v.
The names and places of residence Of tha
persons forming this association Tor incor
poratlon are as follows:
+. f. Phueger, Akron, Ohio
Philip Bachert Buffalo n. Y
Geo. a. Phueger, North st. Paul, Mimi.
Phllp Bachert Jr., North ST. Paul. MINI.
ART. VI
The government of this corporation and
the management of its affairs shall be vested
III board OF four % directors, who shall all
be stockholders, and shall be selected by the
stockholders at their annual meeting by baR
lot by majority vote of said stockholdersi
and at all meetings of the stockholders EACH
snare OF the capital stock shall entitle tha
holder to cast one vote. either in person OF
by proxy in writing The annual meetiI =
of the stockholders of this corporation
shan be held at the principal place
OF its business. in the City of North Sd
Paul, Ramsey County. Mimi. on the second
Tuesday in January of each year, commence
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
alter the annual meeting of the stOCkhoiders
the board Of directors shall meet and organ{
lZe, and elect from their number a PRESIDENT
vice president, secretary ana treasurer Of
said corporation, who shall hold their re-.
SpectlVe Offices for ore year and until thei4
successors are elected and enter upon theil
duties The offices OF secretary and treasured
may be held by one person, and vacancy II
the said board of directors shall be filed bI
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 td
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 in such case madd
and provided as they may deem necessary
ana proper III the management OF the stOcI4
property and effects of said corporation, and
the duties and conduct of its officers and
agents and concerning all matters whatsoveP
which may appertain to such corporation.
The first board of directors OF this corpora
ton shall consist of the following named
persons:
E. F. Pflueger.
Philip BacheTt.
Geo. \. Pfueger.
OF whom Philip 8achert shall be president,
Philip Baehert Jr., vice president; Geo. A.
Pfueger, secretary, and E. F. Pfueger. treas,
urer. OF said corporation, and which safe
board of directors and officers shall hold
Office until the annual meeting of said corr
poration Oh the second Tuesday in Januarys
1894 and until their successors are elected
and enter upon the discharge of their Te4
spectiVe duties.
ART VII.
The number of shares of capital stocs
shall be two hundred and fifty (250), and
the amount of each share shall be one hunt
dred (S100) dollars.
In witness whereof we have hereunto SET
1893
[Signed] PHILIP BACHERT, [SeaL1
PHILIP BACHERT JR. [SeaLf
G. a, PFLUEGER, Seal.1 /
z. F. PFLCEGER, Seal.l .
In presence Of
R. E. NOYEs,
HARRY WEISS.