New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1921-08-31
ARTICLES OF INCORPORATION
of
NEW ULM ANUFACTURING CO.

NEW ULM MANUFACTURING co.
We, the undersigned for the pur-
pose of forming a corporation under
the laws of the State of Minnesota,
do hereby subscribe and acknowledge
the following articles of Incorporation.
ARTICLE I.
The name of this corporation shall
be the New Ulm Manufacturing
Company"
ARTICLE IL.
The general nature of the business
of this corporation shall be the manu-
facture of machinery, machinery and
automobile parts, accessories, supplies
and appliances, and novelties of every
description, the owning and using of
letters patent pertaining to the man
ufacture of such articles and the
selling of such manufactured articles.
And further the said corporation may
buy lease, own, sell and dispose of
any and all real and personal property
that may be convenient or necessary
for use in carrying on its business
and do any and all other business or
acts convenient, incidental or neces-
sary for all the purposes hereinbefore
stated.
| ARTICLE III
The principal place of business of
this corporation shall be at the City
of New Ulm, Brown County, Mime
sofa, but branches, Offices and agen-
cies may be established at such other
places in this state, or in other states,
as the Board of Directors may select,
and the corporation may carry on its
business at any such place or places
within or without this state.
ARTICLE Nv.
The time of commencement of this
corporation shall be September LIST,
A. D. 1921, and the period of it's
dura ton shall be thirty years.
ARTICLE V.
The names and places of residence
of the incorporators are as follows,
tO-wit:
William Aab, Residence, New Ulm,
Minnesota.
Ferdinand Crone, Residence, New
sUlm, Minnesota.
Edward A. Stoll, Residence, New Ulm,
Minnesota.
1 ARTICLE vi.
1 The government of this corporation
and the management of its affairs
1 shall be vested in Board of Directors
consisting of not less than three MOI
| more than five directors, who shall
| be elected by and from the stock
holders Of the corporation annually
on the End Monday in January Of
each year, beginning January, A. D
1922, and shall hold offices for one
I year and until their successors are
elected and qualified.
\ The names and addresses Of those
comprising the first Board of Directors
and until the first annual meeting an
as follows, to-wit: William Aab, Ed
ward A. Stoll and Ferdinand Crone
all of the City Of New Ulm, Brown
; County, Minnesota. Until the frs
election, and until their successors art
chosen and qualified the foregoing
three directors }, in the order named
shall be respectively President, Vic,
; President and Secretary and Treasure
. of the corporation.
} ARTICLE VII.
!, The officers of the corporation shall
. be president, vice president, secre
J tary and treasurer, and such othe
l officers as the bylaws shall from tim,
! to time provide. The president ant
lvice president shall be chosen from
the Board of Directors, but either O
both secretary or treasurer may b,
!. elected from the entire membership
0 of the corporation. The offices Q
$ secretary and treasurer may be veste.
h in and held by one and the sam
Iperson. The Board of Directors shal
;. have power to select, employ an,
discharge such other officers and EN-
Iployes as they may deem necessar
from time to time.