The Irish standard. [volume] (Minneapolis, Minn. ;) 1886-1920, 1899-02-11
ARTICLES OF INCORPORATION.
OF TILE
"HAywARD R1Ic..y ro-

HAYWARD BUGGY CO."
we. the undersigned. for the purposes OF
organizing corporation under and in ac-
cordance with the provisions Of Title Two
C2), Chapter Thirtyfour (3D. CT the General
Statutes of the States of Minnesota, of 1891,
entitled, IAN Act Relating tc Manufacture
Ing Corporations" Sections 2S05 to 2S26, i'll
elusive, and the laws amendatory there
of, do hereby associate, agree upon adopt
and sign the following Articles OF Incor-
poration:
ARTICLE l.
The name of this corporation shall be-
The Hayward Buggy Company"
ARTICLE III.
This corporation is organized for the pur-
pose OF carrying on q manufacturing "
mechanical business, to-wit: The Manufac-
ture for use and sale Of buggles. carriages
and other vehicles, and 1t shall have power
and authority to do all acts and business
essential thereto.
ARTICLE ILL.,
Tho principal place Of business of said
corporation shall be in the City of Mime"
apOlis, Minnesota.
ARTICLE Nv.
Said corporation shall commence bus
mess on the 18th day of February, 1899, and
shall continue for the period of thirty (2o)
years.
ARTICLE v.
The capital stock of said corporation shall
be Ten Thousand Dollars $4,000. which
shall be divided into One Hundred 600
Shares Of One Hundred Dollarse $500 each,
and shall be paid in at such times. in such
amounts and in such manner az the Board
of Directors may determine and direct. on
thirty 500 days notice thereof
ARTICLE VI.
The names and places Of residence VI
the persons forming this association for in
corporation are as follows: T.. D. Hayward,
+. e. Hayward and l.. r. Clement all
of Minneapolis, Minnesota. and +. Is. Ruin
erford, of st. Paul. Minnesota.
ARTICLE VII.
The annual meeting Of the stockholders
Of this corporation shall be held at its
principal place Of business In the City of
Minneapolis. Minnesota, on the first Tues
day In February, in each and every year,
beginning with the year 1899
ARTICLE VIII.
The government of this corporation and
the entire management of it's affairs. sub
iect to the bylaws. which shall be estab-
lished and amended by the stockholders,
shall be vested in q Board of Directors,
consisting of not less than three members.
who shall be elected by the stockholders
from among their members. at their annual
meetings. The first Board Of Directors shall
consist of the following named persons,
to-wit: E. D. Hayward f. b. Rutherford,
+. f. Hayward. F. A. Hayward and l.. r.
Clement. who shall hold their offices until
the first annual meeting of the stockholders
which shall be held February {. 1899, as
herein before provided and until their sue
cessors have been elected and have qual-
fled.
ARTICLE IN.
The officers OF the corporation shall be
President and General Manager Vice.
President. Secretary and Treasurer. Until
the first annual meeting said +. A. Hay
ward shall be president and general
manager said E. D. Hayward shall
be vice-presidcnt. and sad l.. K.
Clement shall be secretary, and said f. Il.
Hayward. treasurer After first said an
nual meeting. the said officers shall be
elected by the Board of Directors from
their own number, for which purposes OF
election the Board Of Directors shall meet
Immediately. or as soon as practicable,
after each annual meeting of the stock
holders. The said directors and the sad
officers shall be elected for a term of one
year. and shall hold their respective offices
until their successors have been elected
and have qualified.
Witness our hand and seal this eth day Of
February 1899
E. D. HAYWARD,
F. r. HAYWARD,
T.. b. RUTHERFORD,