New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1900-01-17
Articles Of Incorporation.
OF THE
'tJOHN HAUEASTE|N BREWING COMPANY
NEW ULM. MINNESOTA.

Know all men by these presents, that
the Undersigned do hereby associate our
selves for the purpose of organizing cor
poration under and in accordance with
the provisions of Chapter Eleven QD of
the General Laws of 1873 of the State of
Minnesota, and the several acts amenlla-
tory thereof, and to that end adopt and
sign the following articles of incorpOra-
ton
Article1. IS: @#t setts#
The name of this corporation shall be
John Hauenstein Brewing Company.
Article 2. @ & VA sf
The general nature of the business of
said corporation and the purpose tor which
the same is established shall be the man
nnd otber OF af SUCH
articles SO manufactured by it and the
owning, maintaining and operating OF
may be necessary to the proper carrying
on of nlanufact curing business; and the
functions of said corporation shall be linn,
tied to the business of manufacturing and
to business essential thereto.
Article 3. ~. 81 - (
The principal place of transacting the
business of said corporation shall be the
City of New Ulnl, in the County of Brown
and State of Minnesota.
Articles.
corporation shall be the first day Of March,
\. d. 1900, and the period of continuance
thereof shall be for thirty years from said
date.
Article 5.
The amount of the capital stock of this
corporation shall be One hundred thOus-
and 100000 dollars, of which amount Eff
ty-thousand @OO0W dollars thereof shall
1nencenent of this corporation and the
remainder of said stock shall be issued in
such amounts, paid in at such times and
places and in such manner as may be de-
termined by the Board of Directors of this
corporation
Article 6.
The highest amount of Indebtedness or
liability to which this corporation shall at
any time be subject, shall be the sum OF
Thirty thousand 100000 Dollars, W.
The names and places of residence of the
persons forming this association for inCor-
poration are as follows: John Hauenstein,
Charles Hauenstein, Martin Hose, Fred
Setter and William ]. Herian, all residing
in the City of New Ulm, in the County Of
Brown and State of Minnesota
Article s.
The number of the shares of the capital
stock OF this corporation shall be one
thousand 10000 and the amount of each
share shall be One hundred Q0U dollars.
The number of shares owned by each
stockllolder is as follows: John Hauen-
stein, 1870 shares; Charles Hauenstein, 100
shares; Martin Hose, 100 shares; Fred Sci
ter 100 shares; and William J. Herian, 10
shares.
Articles.
The stock, property, affairs, business
and government of this corporation shall
be vested in a board of five (5) directors all
of whom shall be stockholders of this cor
poration. Said Board of Directors of this
corporation, after the one herein named
shall be elected from and by the stock:
holders of this corporation at the annual
meeting of said stockholders, which shall
be held at the pr ncipal place of business
of this corporation in said City. of New
ulnl, at two O'Clock p M. on the third
menCing with the year 1901. Said Board of
Directors, except the one herein named
shall be elected for term OF one year and
reCtors until thei successors are elected
and qualified. At the first meeting of
said Board of Directors after such annual
election, or at any adjourned meeting
thereof, said newly elected Board of Direc-
tors shah organize by the election from
their own number OF a President, Vice
and Treasurer of this corporation, who
shall hold their respective offices for the
term of one year and until their success
ors are elected and have qualified. Any
vacancies in said offices in said Board
ofDirectors, caused by death, resignation
or otherwise, may be filled for the unex-
pired term by majority vote of the re-
naming directors.
At all meetings of said Board of Direc-
tors, a ma Ority thereof shall constitute a
quorum for the transaction of business,
but a less number may adjourn from time
to time.
The Board of Directors of this corpora
ton shall have power to Stablish bylaws
for the mana gennent of the affairs of this
corporation, create and designate man
ager and other officers and employees,
and prescribe the powers and duties OF
each and every officer and employee To1
this corporation. a. ..+s-'
The first Board of Directors of this cor
poration shall consist of John Hauenstein
Charles Hauenstein Martin Hose, Fred
Setter and William ]. Herian: of whom
John Hauenstein shall be President, Mar
fin Hose shall be Vice President, Fred
Setter shall be Secretary, William J. Heriar
shall be Assistant Secretary and Charles
Hauensten shall be Treasurer OF this cor
poration all of whom shall hold their re
speCtive Offices aforesaid until the first
annual meeting of the corporation to be
held on the third Tuesday of January, A
d. 1901, with power of filling vacancies pro
vided for herein.
In Witness Whereof, we have hereuntc
set our hands and seals this 30th day Of
December, A. D. 1899. 49, 3D., go ~
John Hauenstein JSeaD
Charles Hauenstein (SeaD
Fred Setter (SeaD
Martin Hose @S {Seal)
w. J. Herrian (SeaD E
In the presence of: Jos. A. Eckstein, al
bert Pfaender, as witnesses. /.
STATE OF MINNESOTA, IT,
yofGl ,-ox,