St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1894-05-26
DYE WOR z1S.
II AHLEkT & ilfNTEt. - Minnesota
IA Steam Dive Works :. East Seventh.

[a\AE, THE UNDERSIGNED PERSONS.
w dohereby associate ourselves together
for the purpose of forming 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 interpretations:
ARTICLE 1.
r. The name of this corporation shall be
"Eagerstrom Elevator Manufacturing Com
spany."
|. The general nature Of the business of said
|, corporation shall be to manufacture and sell
and deal i'll all kinds of passe iger ana freight
Elevators. structures and devices for closing
skyrights and devices stairway openings in
! buildings, to manufacture and sell and deal
l. iii windows and doors, window and door
frames and castings window sash and tables,
and to do anything that is incident or
for.
The principal place OF business of said cor
poretion shall be the City of St. Paul, Ram
sey County, Minnesota.
The time of commencement of said corpo-
ration shall be the first day of June, 1884.
and the period of continuance of the same
shall be thirty (5g} , years + r.,
The amount Of capital stock of said cor
poration shall be Fifty Thousand Dollars
(S50,WD), divided into one thousand .u,UO)
shares of Fifty Dollars (S5o.U) each, and the
provided and called for by the bylaws
ARTICLE ".
The highest amount of Indebtedness or
liability to which said corporation shall at
any time be subject shall be Five Thousand
Dollars (S500O).
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 Cederblad, John N. WIKI
strand, John NJ. Anderson. all of the above
parties residing in the City of st. Paul.
Mimi.
ARTICLE vi.
The government OF said corporation and
the management of its affairs shall be vested
in board of directors. five in number and
such officers and 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 De
held OH the third ord Monday in July in
each year at the office of said corporation,
unless Otherwise dete rmiued by the board of
directors. The first annual stockholders
meeting shall be held OH the sixth (6th) day
of July. 1895.
The first board of directors shall be COM
posed of August j ohnson, 4. G. Hagerstrom,
Charles CederbIad, 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.
elected by the Board of Directors, and shall
be president, vice president. secretary and
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 shall 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
1895. 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.
ID. 1894. AUGUST JOHNSON. IL. 81
G. A. ERICKSON. IL. 81
ERICK OLSON, IL. 81
A. q. HAGERSTROM. IL. s.
CHAS. CEDERBLAD, H. 81
j. N. WIKSTRAND. H. ST
JOHN NJ. ANDERSON IL. s.
Signed and sealed in presence Of
FERD. BARTA.
HENRY SEVER