The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-07-15

KNOW ALL MEN BY THESE PRES
ENTS: That we, Fred. F. Bullen, A. F.
Bullen and III. e. Blair by these articles
of agreement and under and according to
the provisions of Chapter eleven CID of
General Laws of Minnesota for 1873, and
the laws amendatory thereof, entitled
porations. and in consideration of the
mutual agreements of each other herein
contained, do hereby agree to and do
associate ourselves and our successors as
a body corporate. and for that purpose
have adopted and signed the following
Articles of Incorporation:
ARTICLE l.
The corporate name of said corpora
ton shall be '.Winona Mailing Company
ana ITS principal place of business shall
be at the City of Winona in the County
OF Winona and State of Minnesota.
ARTICLE II.
The purpose for which said corporation
IS established and the general nature of
its business is the mailing of grain.
ARTICLE HI
The authorized capital stock of said
corporation is the sum of two hundred
thousand dollars, which shall be divided
into two thousand shares of one hundred
dollars each. Such stock may be sub
manner and at such times as the Board
of Directors of the corporation may from
time to time require.
ARTICLE ".
IL
corporation shall be the 21st day of June,
A. D. 1904. and the period of it's existence
thirty years therefrom.
ARTICLE V.
The highest amount of Indebtedness or
liability to which said corporation shall
at any time be subject shall not exceed
the sum of two hundred thousand dol
lars.
ARTICLE VI.
The government of the corporation and
Tho ,rr,f .lfs
shall be vested in Board of Directors
consisting of. five stockholders Such
Board shall be elected by the stockholders
at annual meetings thereof to be held in
the office of said company on the first
Tuesday of the month of September in
each year hereafter at 2 o'clock p. m
Until the annual meeting of the stock
holders SO to be held in the year 1905, the
said Board shall consist of the following
persons and their respective successors
VIII, VINO may be elected as provided in and
wit: Fred F. Bullen, A. F. Bullen. III.
E.. Blair, M. L.. Bullen and C. A Pur-
cell. The officers of the corpora ton shall
be elected by the said Board of Directors
annually hereafter at meetings of said
Board to be held at the same place and
Immediately after the adjournment of the
annual meeting of stockholders as above
provided. Until such meeting so to be
held in the year 1905, the said officers
shall be as follows, to-wit: Fred F. But
len President; A. F. Bulien Vice Presi-
dent and Secretary, and III. E. Blair.
Treasurer.
ARTICLE VII
The bylaws of said corporation as the
same may be from time to time adopted
and amended by the affirmative vote Of
the holders of two-thirds of all the shares
of capital stock outstanding shall con-
stitute contract binding upon all the
stockholders for the time being and their
representatives and assigns.
In witness whereof we have hereto set
our hands and seals this 21st day of
June A d. 1904.
FRED F. BULLEN. eSeal)
A. E. 3BULLEN. (SeaIl n
H. E. BLAIR (SeaI
Executed in presence of:
O. nj. Hall and
A. p. Pierce.
STATE OF MINNESOTA. COUNTY OF
Goodhue-SS.
On this 21sf day of June. A. D.. 1904.
before me came A. F. Bullen, H E.
Blair and Fred F. Bullen each to me per-
sonally known who executed the foregoing
instrument and each to me acknowledged
the same to be his free act and deed
fNotarial Seal 0. NJ. HALL
Notary Public, Goodhue County. MINI.