New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1910-05-25
Articles of Incorporation Of New
Ulm Brewing & Mailing Co.

The undersigned, desiring to associate
themselves as a manufacturing corpora
the Revised Laws 1905 for Minnesota, and.
laws amendatory thereof and supplement
tary thereto, do herewith adopt and sign
the following Articles of Incorporation. to
wit:
ARTICLE J.
The name of this corporation shall be
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
owning and operating of brewery or
other plants necessary for the carrying
tons shall be limited to the business Of
manufacturing and such business as Is
essential thereto.
ARTICLE III.
The principal place Of bus1ns e of Of 81 said
Brown County, Minnesota.
ARTICLE w.
The time of commencement of this cor
poration shall be June 2, 1910, and the per-
iod of continuance thereof shall be ~
years.
ARTICLE v.
The Gun, Of stock Of thss
Dollars, and of this the sum of Fifteen
Thousand ($l5 ,00O) Dollars shall be actual
y paid il in money or properly or sub
hereof. and shall be paid in at such times
and in such manner as may be deter.
mined by the Board of Directors OF said
ARTICLE vi.
The names and places of residence of
the persons forming this corporation are
as follows:@ Herman Nagel, Fred Pfaender,
residing at New Uim. Mimi, and Mike J.
Klinkhammer residing at Sigel, Mimi
ARTICLE VII.
The government of the business of this
corporation shall be vested in Board of
holders of said corporation. Such Board
of Directors after the one hereinafter
named shall be elected by and from the
annual meetings thereof, the first of
which annual meetings shall be held on
the last Monday in 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 any
adjourned meeting thereof such newly
and from their own number elect a Presi-
dent, Vice President, Secretary ands
Treasurer, who shall hold their respective
until their Successors cess have been elected
and have qualified. The, Offices of Secre-
tary and Treasurer may be combined, in
shall be styled the ecretary-Treasu rer.o
Any vacancy in said. Offices or in said
Board of Directors may be filled for the
remaEnng iei Al ali
said Directors, amalority thereof shall
constitute 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
poratlOn shall consist of Herman Nagel.
Fred Pfaender, Karl Drummer, Joseph F.
Groebner, and Mike }. Klinkha miner, and
follows: Herman Nagel-President; Karl
Brunner-Vice President Fred Pfaender-.
SSecretaTymecIreaaurer,, all Of which Direc-
tive Offices until the first annual meeting
hereinbefore provided for.
ARTICLE TX.
The number of shares of capital stock of
this corporation shall be 500. The par
value of each share shall be 500.
ARTICLE x.
The Highest amount of indebtedness to
which this corporation at any time shall
be subject shall be the amount of $780, 900.
IN TESTIMONY WHEREOF, We have
hereunto set our hands and seals this 18th
Signed, Sealed and Delivered in
presence of
Albert Pfaender as witnesses,
Walter Kunze
Herman Nage1 (SeaD
FredPfaender (SeaD
Karl Drummer (SeaD
Joseph F. Groebner (SeaD
Mike ] Klinkhammer (SeaD
STATE ATE OF II, M N SxdS IS.
On this 18th day of May, A. D. 1910, per-
sonally appeared before me a representa-
tive within and for said county, Herman
Nagel, Fred Pfaender, Kari Drummer,
Joseph f. Groebner, and Mike J. Klink-
hammer, to me we'll known to be the per-
sons described in and who executed the
foregoing instrument and acknowledged
that they executed the same as their free
act and deed, for the uses and purposes
therein expressed.
ALBERT PFAENDER
Representative 18th District Minnesota,
My term expires January LIST. 1911.
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