New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1905-11-15
OF INCORPORATION. OF
HNEW ULM PUBLISHING
3sCOMPANY


ACCOMPANY.
1--WE. the undersigned, do. hereby associ-
ate ourselves together for the purpose OF
becoming corporation under the provis-
ions of Title 2, Chapter "a, General Statutes
of 1904 of the State of Minnesota, and the
laws anlendatory thereof, and for that
purpose do hereby adopt and sign the fol
lowing Articles ST incorporation, to-wit:-
ARTICLE /.
The name of the corpo ration he reby form
ed and organized shall be the'\ew Cl1n
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 a general printing business, and to
perform and transact any and all other
business incident or needful and proper for
the successful prosecution and transaction
OF such newspaper and publishing enter
prise. And for the purpose of conducting
have the powerto acquire hold and trans
fer such real property and personal prop
erty is necessary or convenient there
for. The principal place of transacting
the business of said corporation shall be
at New Uln, Brown County, Minnesota.
ARTICLE II.
The time of commencement of this cor
poration is the goth day of November, 1905,
and he 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.
PARTICLE III.
The amount of capital stock Of this cor
pOration shall be Ten Thousand lO,O0O.0O)
Dollars, divided into two hundred shares
of Fifty $4,000 dollars each. All of said
stock must be subscribed for at the time
of commencement of this corporation and
at least fifty percent of the par value of
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 (S5O00.0W Dollars.
ARTICLE Y.
The names and places of residence of
the persons forming this corporation are:
L. A. Fritsche Albert Steinhauser, A. f.
Johnson. Edward Petry and Armand
Petry, all residing in the City of New Ulm
County of Brown and State of Minnesota.
ARTICLE VI.
Tie government of this corporation and
the management of its affairs shall be
vested in a board of Five DIRECTORS, who
shall be elected annually from the stock
holders of the corporation at the annual
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 help
needed and shall fix the salary to be paid
therefor
Said Directors shall hold their offices
until their successors are elected and
have qualified. l. A. Fritsche, Albert
Steinhauser, A. F. Johnson, Edward Petry
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. resi- gna-
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 first
| meeting after the annual meeting of the
stockholders of this corporation in each
President, Vice-President, Secretary and
Treasurer who shall hold their offices until
their successors are elected and have quail
| thesa1ne person. The officers shall perform
such duties and have such ri GhtS as the
bylaws may prescribe.
Until the first annual meeting. OF the
Board of Directors the officers of this corp
ration shall be as follows;
President. L. A. Fritsche; Vice-Presi-
dent, A. F. johnson; Secretary and Trea-
Surer, Albert SteinhauSer.
Special meetings of the stockholders and
Board of Directors may be held in such
manner as may be provided by the by
laws of this corporation
In Witness Whereof we have hereunto
set our hands and seals this 3lst day of
October A d sI 1872; c,,r ,oo.,,,
ALBERT sTEINHAUSER (sealJ
/ A. F. JOHNSON (SealJ
k kRMAKB F fETkx {seaI:}
Executed in the presence of Helen II,
| Schafer and Asa P. Brooks.
| STATE OF MINNESOTA,
County of Brown,
On this 3lst day Of October, A. D., 1905,
| before me, Notary Public within and for
| this County, personally appeared L, A.
FritSChe, Albert SteinhauSer. A. F. John
son, Edward Petry and Armand Petry, to
me known to be the persons described in
| and who executed the foregoing instru-
| 1nent and acknowledged that they exc
cuted the same as their free act and deed.
| HELEN H. SCHAEFER,
| Notary Public.
| ! Notarali My commission expires
| Seal Nov 10, 1908.