St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1894-05-28
WE, THE uNpERs1eNED PERSONS

WE, THE UNDERSIGNED PERSONS.
w dohereby associate ourselves together
for the purpose of forming a CORPORATION IN
der the provisions Of Title x Chapter 81. Of
the General Statutes, 1878, Of the State of
Minnesota and the acts ameudstory thereof
and for that purpose adopt and sign the fol-
lowing articles of incorporation:
ARTICLE !.
The name of this corporation shall be
"Hagerstrom Elevator Manufacturing Com
pany.'' ''--5- ---
The general nature of the business of said
corporation shall be to manufacture and sell
and deal in ali kinds of passe iger ana freight
elevators. structures aud devices for closing
skylights ana devices stairway openings in
buildings to manufacture and sell aud deal
III windows and DOORS window and door
frames and castings, window sash and tables,
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. Paul, Ram
sey County, Minnesota.
ARTICLE II.
The time of commencement of said corpo-
ration shall be the first day Of June, 1924.
and the period of continuance of the same
shall be thirty (J0) years.
ARTICLE III.
The amount of capital stock of said cor
poration shall be Fifty Thousand Dollars
shares of Fifty Dollars tS50.00) each, and the
same shall be issued and paid in as may be
provided ana 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 (S5,00O).
ARTICLE V.
The aa@ss Of as fo%, f9fHnE Gss sd
strem, C. A Erickson. Brick Olson, August
johnson, Charles Cederblad, John n. Wik-
strand. John v. 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 BIZ elected annually by
and from the stockholders of said corpora
ton at their annual meeting, which shall De
held on the third (5rdl 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 shall be held on the sixth (6th) day
of July. 1895.
The first board of directors shall be COM
posed of August Johnson. 4. G.. Hagerstrom,
Charles Cederblad, John N. Wikstrand, John
NJ Anderson, and they shall hold Office for
the ensuing year aud until the first annual
stockholders meeting in 1885 and until their
successors are duly elected and qualified
The officers of this corporation shall be
elected by the b OarQ Oh DirectOrS, ana shall
be president vice president, secretary aud
treasurer. The office of secretary and treas
urer may DE 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
1921 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. L. ST
ERICK OLSON, Il. S
A. G. HAGERSTROM. IL. s.
CHAS. CEDERBLAD, IL. S.
J. n. WIKSTRANO. Il. s.
JOHN NJ ANDERSON. IL. S.
Signed and sealed in presence Of
FERD. BARTA.
HrNpy