New Ulm review., 1913-03-19
CERTIFICATE or INCORPORATION
or THE UNION HOSPITAL
ASSOCIATION.

We. the undersigned, for the pur.
pose Of forming a corporation under
and pursuant to the provisions Of
chapter IS, Revised Laws OF Mime
sofa for 1905 and acts amendatory
thereof. do hereby associate ourselves
as body corporate. and to that end
we do hereby adopt the following
certificates Of Incorporation.
First: The name Of this corpora
ton shall be NION-HOSPITAL AS
|sOCIAT1ON. u
The general nature Of IT. business
shall be to own. operate, manage and
conduct Z public hospital In the city
LOT New Ulm In the state of Mime
sofa, and to that end said corpora
ton may buy. sell. exchange, mort
gage, hire, let, lease and otherwise
acquire and dispose Of property. real
and personal, for the Aforesaid pur.
pose, and may erect, improve and
maintain buildings and structures
suitable and proper for such purpose,
and may do any and all acts and
things incidental or necessary to
the proper conduct of the aforesaid
business.
The principal place Of business Of
this corporation shall be the city Of
New Ulm in the county of Brown and
state of Minnesota.
Second: This corporation shall
commence on the 18th day OF March,
1913, and shall continue for the per
iod of thirty years.
Third: The names and places Of
residence of the persons forming this
corporation are as follows:
Jacob Klossner, Jr., residing at
New Ulm. Minnesota.
William Gluth, residing at New
Ulm, Minnesota.
George Gieseke, residing at New
Ulm, Minnesota.
H. F. schrader, residing at New
Ulm, Minnesota.
g. A. Ottomeyer. residing at New
Ulm, Minnesota. %8, ,s
C.3H H. Dirks, residing at New Ulm.
Minnesota. sisr $50
Aug. Puhlmann, residing at New
Ulm, Minnesota. .-- s,,ot.:,c
n,e peterson. residing 1t New Ulm.
Minnesota. :
Ulm, Minnesota.
8. N. Olsen. residing at New Ulm,
Minnesota. -
J. L. schoch. residing at New Ulm.
Minnesota.
G. F. Ruemke, residing at New
lUlm, Minnesota.
Fourth: The management OF this
CORPORATION shall be vested In q
board of nine directors. The hrst
board of directors shall consist OF
the following persons:
Jacob Klossner, Jr., residing al
New Ulm, Minnesota.
William Gluth, residing at New
Ulm, Minnesota.
George Gieseke, residing at New
Ulm, Minnesota.
II. F. schrader, residing at New
Ulm, Minnesota.
G. A. Ottomeyer, residing at new
Ulm, Minnesota.
c.. H. Dirks, residing at New Ulm'
Minnesota.
Aug. Pullman, residing at New
Ulm, Minnesota.
! Ole Peterson. residing at New
Ulm, Minnesota.
H. J. Albrecht, residing at New
Ulm, Minnesota. :.
the first three of whom shall hold
office until the regular annual meet
ing of said corporation In 1916; the
second three Of whom shall hold Of
fee until the regular annual meet.
| ing of said corporation In 1915; and
the last three of whom shall hold
Office until the regular annual meet
ing Of said corporation In 1914. Ex-
cepting as hereinbefore provided di.
rectors shall hold Office for a term
of three years and until their sue
cessors are elected and qualified. A
regular annual meeting Of the stock
holders Of said corporation shall be
held at its principal place Of busi-
ness on the first Monday OF February
in each year for the purpose OF elect
ing directors to succeed those whose
terms expire, and for the transaction
of other appropriate business. the
number of directors of this corpor-
alton may be increased to a number
not exceeding fifteen at any regular
meeting of the stockholders. or spe-
cial meeting called especially to con.
slider that matter. The directors
shall meet in each year Immediately
after the annual meeting Of the
stockholders and organize and elect
from their number president,
vice president, a secretary and a
treasurer, all of whom shall be OIL
GERS of said board Of directors as
well as Of said corporation. The
offices of secretary and treasurer
may be held by one and the same
person. The board Of directors shall
have authority from time to time,
as they deem best, to appoint such
additional officers of said corporation
as they consider necessary to Its well
fare. Immediately after the organi.
zation of this corporation is consum.
mated the board of directors shall
meet and organize and elect officers
m serve ,,nti1 the regular meeting in