New Ulm review., 1913-03-12
CERTIFICATE or lNcoRp oRATiok
soF THE UNION HosPtTAL
AeoocJATIoN.

We, the undersigned, for the pur
pose Of forming corporation undel
and pursuant to the provisions o.
chapter IS, Revised Laws Of Mime
sofa for 1906 and acts amendatory
thereof, do hereby associate ourselves
as q body corporate, and to that end
we do hereby adopt the following
certificates Of Incorporation.
First: The name of this corpora
tion shall be UNION HOSPITAL AS
3OCIATION.
The general nature Of its business
shall be to own, operate, manage and
conduct public hospital in the city
Of New Ulm In the state OF Mime
sofa, and to that end said corpora.
ton may buy, sell, exchange, mort
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. ri
William Gluth, residing at New
Ulm, Minnesota.
6. George Gieseke, residing at New
Ulm, Minnesota.
H. F. Schrader, residing at New
Ulm, Minnesota. "
G. A. Ottomeyer, residing at New
Ulm, Minnesota.
c. H. Dirke, residing at New Ulm
Minnesota.
Aug. Pullman, residing at New
Ulm, Minnesota. -o, X -
Ole Peterson, residing at New Ulm,
Minnesota ~
F. H. Retzlaff, residing at New
Ulm, Minnesota.
O. NJ. Olsen, residing at New Ulm,
Minnesota. 49,
J. L. Schoch, residing at New Ulm,
Minnesota.
c. F. Ruemke, residing at New
Ulm, Minnesota. ,.-
Fourth: The management of this
corporation shall be vested in
board of nine directors The first
board of directors shall consist of
the following persons:
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.
c. H. Dirke, 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
flee 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 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 it's principal place of bust
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 n
number of directors of this corpor- =
alton may be increased to number !,
lot exceeding fifteen at any regular :,
meeting of the stockholders, or spe- -
sial meeting called especially to con-
,ider that matter. The directors +,
shall meet in each year Immediately "
.fter the annual meeting of the T.
and organize and elect r
rom their number president a
'ice president, secretary and
reasurer all of whom shall be Off
ers of said board of directors as T.
veil as of said corporation. The
ffices of secretary and treasurer
nay be held by one and the same
erson The board of directors shall ci
ave authority from time to time, M
s they deem best, to appoint such M
dditional officers of said corporation ci
S they consider necessary to it's well ia
are. Immediately after the organi- al
alton of this corporation is consum- Fl
lated the board of directors shall st
leet and organize and elect officers 81
} serve until the regular meeting in cl