St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1894-05-30

ElutS val " SOulG LUNG
floor preferred. d. c.. Globe.
WE, THE UNDERSIGNED PERSONS.
w thereby associate ourselves together
for the purpose of forming a corporation uu-
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 incorporatlon:-
ARTICLE l..
The name of this CORPORATION shall be
"Hagerstfom 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 iger ana freight
elevators, structures and devices for closing
skylights and devices stairway penlngs in
buildings, to manufacture and sell and deal
in 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, 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
NVOOsOOOl. olN1oCd III OuC luOuSutso l1,UUUJ
shares of Fifty Dollars ($50.UO 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
any time be subject shall be Five Thousand
Dollars (S5, OOO).
4 ARTICLE v.
corporation are as follows: A. G. hager.
strom. G.. A. Erickson, Erick Olson. August
johnson. Charles Cederblad. John y. 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 a 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 orpora-
ton at their annual meeting. which shall Do
held on the third (3rd) 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 hal be held on the sixth (6th) day
of July. 1895.
The first board of directors shall be COM
posed of August Johnson, a. G. Hagerstrom,
Charles Cederblad, john N. Wikstrand, John
M. anderson, and they shall hold Office for
the ensuing year and until the first annual
III 4COS ollN I'LL tACl
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 Il
urer may be held by one and the same per
son. Said August Johnson shall be the first
president, G. A. Erickson shall be the first
vice president, and Erick Olson shall be the
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.
D. 1894. AUGUST JOHNSON. IL. 81
C. A. ERICKSON. IL. ST.
ERICK OLSON, Il. ST.
A. G. HAGERSTROM. IL. ST.
CHAS. CEDERBLAD. IL. ST.
j. N. WIKSTRAND. IL. ST.
JOHN NJ. ANDERSON. Il. ST.
Signed and sealed in presence Of
FERD. RI
HENRY SEVER.
STATE OF MINNESOTA
County of Ramsey.
On this 18th day Of May, 1894, personally
appeared before me August johnson, c. A.
Erickson. Erick Olson, A. G. Hagerstrom,
Chas. Cederblad, John N. Wikstrand and
John M. Anderson, to me known to be the
persons who are described in and who ex-
ecuted the foregoing Articles of Incorpora-
ton, and they each acknowledged that they
executed the same as their free act and deed.
FERDINAND BARTA,
Notarial Seal, Notary Public,
Ramsey County, Ramsey County,
STATE OF MINNESOTA
Department Of State.
thereby certify that the within instrument
was filed for record in this Office on the 2lst
day of May, 1894, at 3 O'Clock p. m.
and was duly recorded in Book 2 Of In
corporations, on Page
F. P. BROWN,
Secretary of state.