New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1910-05-18
Articles of Incorporation Of New
Ulm Brewing & Mating Co.

Articles of Incorporation Of New
Ulm Brewing & Mailing Co.
The undersigned, desiring to associate
themselves as manufacturing corpora.
the Revised Laws 1865 for Minnesota, ana
laws amendatory thereof and supplement
tary thereto, do herewith adopt and sign
the following Articles of interpretations, to
wit:
ARTICLE /.
New Ulm Brewing & Mating Company.
ARTICLE II.
The general nature of its business shall
be the manufacture of malt, lager beer,
ale, porter and other malt liquors: the
other piants necessary for the carrying
on Of such business. and the said tune.
tions shall be limited to the business OF
manufacturing and such business as ~
essential thereto.
ARTICLE III.
The principal place of business of said
corporation Shall be the city of New Ulnn.
Brown County, Minnesota.
ARTICLE Nv.
The time of commencement of this cor
poration shall be June 2, 1910. and the per,
Tod of continuance thereof shall be 80
years.
ARTICLE ".
The amount of capital stock of this cor ;
poration shall be Fifty Thousand l$5O,OOO)
Dollars, and of this the sum OF Fifteen
Thousand ISLE, O00) Dollars shall be actual
ly paid in in money or property or SUP.
scribed for at the time of commencement
hereof, and shall be paid in at such times
and in such manner as may be deter,
mined bv the Board of Directors of said
corporation.
ARTICLE VI.
The names and places of residence of
the persons forming this corporation are
Kari Drummer, and Joseph F. Groebner, ali
Klinkha miner residing at sigel, MINI.
ARTICLE VII.
The government of the business of this
corporation shall be vested in Board of
five Directors, all of whom shall be stock
holders of said corporation. Such Board
of Directors after the one hereinafter
named shall be elected by and from the t
annual meetings thereof, the first of
which annual meetings shall be held on
the last Monday il January in ., each year
Board of Directors after the first one here
matter named. shall be elected for the term
of one year and until there successors are
meeting of such Board of Directors after
such annual meeting, an election or airy
adjourned meeting thereof, such newly
and from their own number elect Presi-
dent, Vice President, Secretary and
Trea surer, who shall hold their respective
Offices for one year after such election and
and have qualified. The offices of Secre-
tary and Treasurer may be com bined, in
shall be styled the "secretar1-Treasu rer.S
Any vacancy in said Offices or in said
Board of Directors may be filled for the
unexpired term by majority vote of the
said Directors, majority thereof shall
constitute a quorum for the transaction of
business, but smaller number may
adjourn from time to time.
ARTICLE VIII.
The first Board of Directors of this cor
poration shall consist of Herman Nagel
Fred Pfaender, Karl Drummer, Joseph F.
Groebner, and Mike J. Klinkhanimer, and
follows: Herman Nagel-President; karl
Brunner-Vice President; Fred Pfaender-
SecretaTy@Treas all of which Direc
tors and officers shall hold their Iespec
hereinbefore provided for.
ARTICLE TX.
The number of shares of capital stock Of
this corporation shall be 500. The pal
value of each share shall be 500.
ARTICLE x.
The highest amount of indebtedness t.
which this corporation at any, time shall
| be subject shall be the amount of $40 900.
| IN TESTIMONY WHEREOF, We have
| hereuntO set our hands and seals this TIL
: day OF May, 19lO.
| Signed, Sealed and Delivered il
presence of
Albert Pfaender &c ;+rossas
! Walter Kunze
Herman Nagel (SeaD
J FredPfaender (SeaD
| Kari Drummer (SeaD
! Joseph F. Groebner (SeaD
Mike ]. K1inkhammer (SeaD
/ sr eoun fy a Of STawn, IS.
On this 7th day of May, A. d. 1910, pei
sonal1y appeared before me representa-
tive within and for said county, Herman
Joseph F. Groebner, and Mike J. Klink
hammer, to me we'll known to be the pei
| sons described in and. who executed tn
! foregoing instrument and acknowledged
| that they executed the same as their fire.
act and deed, for the uses and purpose
| therein expressed.
| ALBERT PFAENDER
Representative 10th District Minnesota