The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1901-07-12
City Circulation : @ Asa zR IS B 59

kNOW ALL MEN BY THESE PRES
EN- II ~; mat we, William c. Krise, John
~; d Itleh, ana rams RiXby have associat-
ed ana hereby do iassoeiate as a body cor
POrdte according to the provisions of
Cnapter II OF General Laws of Mime
sofa sofa 1 1 1873 and the several acts amenda-
tory thereof, andthaVe agreed and hereby
do agree upon, adopt and sign the fol-
lowing articles of agreement and incor-
poration, to-wit: Os ~
First. The corporate name of said Cor
MAIT!NG COMPANY. The general ma
lure OF us business shall be the manu-
Iacture OF malt and to sell and dispose
of the same, together with such other
business as may be incidental thereto
The principal plaeereof transacting said
business shall be at the City of Red
S Md4s II IN ,{ Inc County of Goodhue and
Second. The time of the commence
I0fb OF sal a., Corporation shall be the
and one; and the period of its con-
tinuance shall be thirty wears from and
after that date.
THIRD. The amount of the capital stock
OF said Corporation shall be the sum Of
One Hundred Thousand Dollars, which
shaM be paid in installments at such
times @ and IN such amounts as the Board
may be increased both in amount and in
the number of shares at any meeting Of
Ine stocknQlders specially named and
Fourth The highest amount of In
oeoteoness or liability to which said Cor
Poratlon shaIl at any time be subject is
the sum of two hundred thousand dol
lars
Fifth. The names and place of resi-
dence respectively of the persons form
ing TINS association for incorporation are
John H. Rich, residence Red Wing,
Minnesota.
William c. Krise, residence Red Wing.
Minnesota.
Tatns Bixby, residence Red Wing, Min
neSota.
Sixth. The government of the Corpora
tion and the management of it's affairs
shall be vested in Board of Directors
consisting Of Z stockholders, who shall
De elected yearly at annual meetings of
the stocRholders to be held at its ONCE
in said Red Wing on the second Tuesday
Oh July IN each year hereafter at ten
Q CLOCK IN the forenoon thereof. The Of
hcers OF the Corporation shall consist Of
and Treasurer, who shall be elected an
nually by the Board of Directors at ar
annual meeting of said Board to be held
at the same time and place of, but i'm
medfately after the adjournment of the
SAID annual meeting of the stockholders.
Inc president and Vice President shall
De chosen from the members of the
Board of Directors The Secretary and
Treasurer need not be members of sail
Board nor stockholders in the Corpora
ton. 90
oSNeHIH Inc names or the first Board
OF Directors and of the Officers of said
Corporation from the time Of it's com
mencement to the annual stockholders
to-Wit: i-l
Directors: John H. Rich, William =.
Krise, Tams Bixby. @. A. Betcher Rob-
ert Jam1son, H. Van V. Smith and w
c. Williston. v
Officers: President, John H Rich; Vice
President; Tams Bixby; Secretary, Will
nam e krlse; Treasurer, c. A. Betcher
Eighth. The capital stock of said Cor
poration shall be divided into and shall
consist of one thousand shares of the
amount of one hundred dollars per share
In witness whereof we have hereunto
set our hands and seals at Red Wing,
Minnesota, this. 9Th day of July, A. D.
one thousand nine hundred and one.
WILLIAM c. KRISE (Seal)
JNO. H. RICH, (SeaD
TAAIS BIXBY. (SeaO
Executed in presence Of
O. M. Hail.
Julius M. Johnson