St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1894-05-31

WE, f UNDERSIGNED PERSONS.
do hereby associate ourselves together
for the purpose of forming a CORPORATION un-
der the provisions of Title \ Chapter 81. of
the General Statutes. 1878. of the State of
Minnesota. and the acts amendatory thereof,
and for that purpose adopt and sign the fol-
lowing articles of incorporation:
ARTICLE l.
The name of this corporation shall be
"HagersJrom Elevator Manufacturing Com
pany."
The general nature Of the business of said
corporation shall be to manufacture and sell
and deal in all kinds Of passe tger and freight
elevators. structures and devices for closing
skylights and devices stairway openings in
buildings, to manufacture and sell aud deal
in windows and doors, window and duor
and to do anything that is incident or
connected with the business herein provided
for.
The principal place of business of said cor
poration shall be the City Of St. Pau. Ram
sey County, Minnesota.
ARTICLE II.
The time of commencement Of said corpo.
ration shall be the first day of June, 1894.
and the period of continuance of the same
shall be thirty (5u) years.
ARTICLE III.
The amount of capital stock Of said cor
poration shall be Fifty Thousand Dollars
(S5o,OOo), divided into one thousand 1000
shares OF Fifty Dollars (S5o.Oo) each, and the
same shall be issued and paid in as may be
provided and called for by the bylaws.
ARTICLE ".
The highest amount of indebtedness or
liability to which said corporation shall at
auy time be subject shall be Five Thousand
Dollars (S5. 000.
ARTICLE V.
The names Of the persons forming said
corporation are as follows: A.. G. Hager-
strom, c. A. Erickson, Erick Olson. August
johnson. Charles Cederbiad, ohm N. Wik-
strand, John ri. Anderson. all of the above
parties residing in the City of st. Paul.
ARTICLE VI.
The government Of said corporation and
the management of its affairs shall be vested
in a board of directors. five in number, and
such officers aud agents as they may elect or
appoint.
The directors shall be elected annually by
and from the stockholders of said corpora
ton at their annual meeting, which shall be
held on the third (5rd) Monday in July in
each year at the Office of said corporation,
unless Otherwise determined by the board of
directors. The first annual stockholders
meeting shal be held Oh the sixth (6th) day
of July. 1905.
The nrst board of directors shall be COM
posed of August johnson, \. G.. Hagerstrom,
Charles Cederblad, John N. Wikstrand, John
NJ. Anderson, and they shall hold Office for
the ensuing year and until the first annual
stockholders meeting in 1895. and until their
successors are duly elected and qualified.
The officers of this corporation shall be
elected by the Board of Directors, and shall
be a president, vice president, secretary aud
treasurer. The office of secretary and treas
urer may be held by one and the, same per-
son. Said August Johnson shall be the first
president, c. A. Erickson shah be the first
vice president, and Erick Olson shall be the
first secretary and treasurer, until the annual
election of officers shall be had in the year
1896. and their successors are duly elected
and qualified.
The Board Of Directors shall hereafter
elect said officers from the stockholders at
their first meeting after said annual stock
holders meeting called for that purpose.
special meetings of the stockholders and of
the Board of Directors may be held as pre-
scribed by the bylaws OF this corporation.
In witness whereof, we have hereunto set
our hands and seals this 18th day of May, A.
D. 1894. AUGUST JOHNSON. IL. ST.
c. A. ERICKSON. IL. 81
EkICK OLSON, IL. ST.
A. q. HAGERSTROM. II. 81
CHAS. CEDERBLAD, IL. 81
J. N. WIKSTRAND. IL. 81
JOHN M. ANDERSON. Il. ST
Signed and sealed in presence Of
FERD. BARTA.
HENRY SEVER.
STATE OF MINNESOTA
County Of Ramsey.
IN fhic iGth I~-f NJ q