New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1905-11-08
ARTICLES OF INCORPORATION OF
NEW ULM PUBLISHING
n x

We the undersi gned, do hereby associ..
tie ourselves together for the purpose OF
becoming corporation under the proyis-
of 1901 of the State of Minnesota, and the
laws amendatory thereof, and for that
purpose do hereby adopt and sign the fol
lowing Articles Of Incorporation, to-W1t:-
ARTICLE /.
Tie name of the corp rat on n reOy form
ed and organized shall be the Olrn
Publishing Company" and the purpose
for which it is Established IS to own and
and blanks, to do job work of all kinds and
to do general printing business, and to
perform and transact any and other
the successful prosecution and transaction
of such newspaper and publishing enter
prise. And for the purpose of conducting
have the power to acquire hold and trans
fer such real property and personal prop
erty a 8 is necessary or convenient there
the business of said corporation shall be
at New Ulm, Brown County. Minnesota.
ARTICLE II.
The time of commencement OF this COT
poration is the goth day of November. 1so5,
and the period of continuance shall be the
term of thirty years from and after the
date of commencement with the right of
renewal as provided by law.
ARTICLE III.
The amount of ca pitaI stock of this cor
pora ton shall be Ten Thousand (S10,O 100000
Dollars, divided into two hundred shares
of Fifty ($5O.0W dollars each. All of said
stock must be subscfibGd tor at the time
at least fifty percent OF the par value or
each share paid in.
ARTICLE ".
The highest amount of Indebtedness or
liability to which said corporation shall
at any time be subject to shall be rive
Thousand G5,O000W Dollars. .- ~
ARTICLE ".
The names and places of residence OF
L. A. Fritsche, Albert Steinhauser, A. F.
Johnson. Edward Petry and Armand
Petry, all residing in the City OF New Vim
County of Brown and State OF Minnesota.
ARTICLE VI.
The government of this corporation and
the 1nanaae,nent Of it's affairs shall be
vested in board of Five Directors who
shall be elected annually from the stock;
meeting thereof, which shall be held on
the first Monday in December of each
year, commencing, with the year 1906
| Said Board of Directors shall hire all helI
needed and shall fix the salary to be paid
therefor.
Said Directors shall hold their offices
have qualified. [. A. Fritsche, Albert
! Steinhauser, A. f. Johnson, Edward Petry
and Armand Petry shall constitute. the
| first Board of Directors and shall continue
until the first annual meeting of the
| Stockholders
Any vacancies in the Board of Direct
ors or officers caused by death. resigna
ton or otherwise, may be filled for the un
! expired term by majority vote OF the re
| naming directors.
The Board of Directors at their frs
meeting after the annual meeting Of thu
stockholders of this corporation in eacl
year shall elect from their own number,
| President, Vice-President, Secretary ant
| Treasurer who shall hold their offices unit
| their successors are elected and have quail
| fed. The last two offices may be held b.
thesame person. The officers shall perform
such duties and have such rights as TIN
| bylaws may prescribe.
Until the first annual meeting. OF TIN
| Board of Directors the officers of this corr
ration shall be as follows;
oPresident. L. A. Fritsche; Nlce-PTes!
dent, A. F. Johnson; Secretary and Trea
surer, Albert Steinhauser.
| Special meetings of the stockholders an
manner as may be provided by the by
laws of this corporation
In Witness Whereof we have heTeunt
set our hands and seals this Slst day c
+: 4. FRITsCHE (Seal:)
ALBERT sTEINHAUsERN Seal)
EDWARD PETRY (Seal3
ARMAND PETRY (Seal)
Executed in the presence of Helen II
Schafer and Asa p. Brooks.
STATE OF MINNESOTA,} ss
County of Brown
| On this 3lSt day of October, A. D., 100
before me, a Notary Public within and fo
this County, personally appeared L. 4
Fritsc1e, Albert Steinllauser, A. f. Johr
son, Edward Petry and Armand Petry,
and who executed the foregoing instr
nent. and acknowledged that they ex'
cuted the same as their free ;actand deco
/ Notary Public
| { N0tariall My commission expire
Seal Nov. 10, 1905.