The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-07-14

KNOW ALL MEN BY THESE PRES
ENTS: That we. Fred. F. Bullen, A. F.
Bullen and FL. 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
an act relating to manufacturing cor
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 I.
The corporate name of said corpora
ton shall be .Winona Mailing Company"
and 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 III.
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 ".
The time of the commencement of aid
corporation shall be the 21st day of June
A. D. 1904, and the period of it's existence
thirty years therefrom.
ARTICLE "
The highest amount of Indebtedness or
liability to-Swhich 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
the management of its ordinary affairs
shall be vested in a Board of Directors
Board shall be elected by the stockholders
at annual meetings thereof to be held in
the sr,e office OF said company on the first
each year hereafter at 2 o'clock o. 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
WHO may be elected as provided in and
ny the bylaws of the corporation to-
Wit; Fred F Bqllen, A. Z. Bullen. H
CELL The officers of the corporation shall
pc 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
shall be as follows to-wit: Fred F Rnis
len President; A. F. Bullen, Vice Presi
dent dent and Secretary, and H. E. Blair,
ARTICLE VII.
The bylaws OF said corporation as the
same may be from time to time adopted
and amended by the affirmative vote Of
! Ine holders OF thirds of all the shares
| Of capital stock outstanding shall con-
stitute a contract binding upon all the
stoekholders for the time being and their
REPRESENTATIVES and assigns.
In witness whereof we have hereto set
OUT IanUS anu seals this CT dow, ,f
June A. D. 1904. -
TIRED F. BULLEN. (Sea,A
A. Il. BUILEN. iSeall
III. e. BLAIR iSeaJ1
Executed IN presence of:
O.. NJ. Hall and
A. p. Pierce.
STATE OF MINNESOTA. COUNTY OF
Goodhue-.ss.
On this 2lst day OF June, A.D. 1904
before me came A. +. Bullen, III. ID.
Blair and Fred +. Bulien each To me pe,.-
sonaliy known who executed the foregoing
instrument and each to me Acknowledged
the same to be his free act and deed
| tNotarial Seal O. NJ. Fla
Notary Public, Goodhue County, Ainn.