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Articles of Incorporation of Hotels Bros. Baking Company. WE, THE UNDERSIGNED, DO HEREBY associate ourselves together for the purpose of forming a corporation under the provisions of Title 2, Chapter 34, General Statutes of Minnesota of 1878, and the Ac‘s amendatory thereof and supplemental thereto, and for that purpose have adopted the following Ar ticles of Incorporation: ARTICLE I. The name of this corporation shall be HOREIS BROS. BAKING COMPANY. The general nature of its business shall be to manufacture bread, crackers, cakes, pies, and all other bakers’ goods and supplies, and con fectionery, and to sell the same at wholesale and retail, and to deal in such goods, wares and merchandise as may be conveniently or properly dealt in in connection with the wholesale and retail bakery business, and do any and all acts, and transact such business as may be necessary or incidental thereto. The principal place of transacting said busi ness shall be the City of St. Paul, Ramsey County, Minnesota. ARTICLE II. This corporation shall commence on the 12th day of December, 1898, and continue thirty (80) years. ARTICLE III. The amount of capital stock of this corpora tion shall be Seventy Thousand ($79,000) Dol lars, and shall be paid in upon the call of the Board of Directors from time to time, as they may determine. ARTICLE IV. The highest amount of indebtedness or lia bility to which this corporation shall at any time be subject shall be Fifteen Thousand ($15,000) Dollars, ARTICLE V. The names and places of residence of the persons forming this association for incor poration are: John Herejs, Frank Horejs Wenzel Horejs and Joseph Horejs, all resid ing at St. Paul, Minnesota. ARTICLE VI. The names of the persons constituting the first Board of Directors are: John Horejs, Frank Horejs and Wenzell Horejs. They shall hold their office until the annual stock holders’ meeting of said corporation in 1999, and until their successors are elected and qualified. The government of this corpora tion and the management of its affairs shall be vested in a Board of three directors, and in the officers of this corporation, who shall be a President, Vice President, Secretary ,and Treasurer, said officers shall be elected by the stockholders at the first stockholders’ meeting of this corporation, to be held on the second Monday in December, 1898, and hold their respective offices until the an nual stockholders’ meeting of this corpora tion in 1899. The Directors and officers of this corporation shall be elected by the stock holders at their annual meeting, which shall be held on the second Monday of December in each and every year. ARTICLE VII. The number and amount of the shares In the capital stock of said corporation shall be seven hundred (700) shares of One Hun ed ($100) Dollars each. a testimony whereof, we have hereunto set our hands and seals this 21st day of November, A. D. 1898. JOHN HOREJS, (Seal.) FRANK HOREJS, (Seal.) WPNZEL HOREJS, (Seal.) JOSEPH HOREJS, (Seal.) Signed and sealed in presence of: Ferdinand Barta, F. H. Grant. STATE OF MINNESOTA, COUNTY OF Ramsey—ss. Be it known, that on this 30th day of No vember, A. D. 1898, personally appeared be fore me John Horejs, Frank Horejs, Wenzel Horejs and Joseph Horejs, to me known to be the persons described in and who executed the foregoing Articles of Incorporation, and acknowledged that they executed the same as their free act and deed. (Notariial Seal.) FRANK H. GRANT, Notary Public, Ramsey County, Minnesota. STATE OF MINNESOTA — DEPARTMENT rate. I fneaby certify that the within instrument was filed for record In this office on the 2d day of December, 1898, at 11 o'clock a. m., and was duly pores of Book U 2 of In 3tions, on page a Sail ALBERT BERG, Secretary of State STATE OF MINNESOTA, COUNTY of Ramsey—#s. Office of the Register of Deeds. This is to certify that the with instru ment was filed for record in this office at St. Paul on the 4d day of December, A. D. 1898, at 2:40 o'clock p. m., and that the same was duly recorded in Book 6 of Incorpora tions, pages EDWD. G. KRAHMER, Register of Deeds. By F. L. Breen, Deputy. Articles of Incorporation. Articles of Incorporation of ‘The Printing Telegraph and Type writer Company. WE, THE UNDERSIGNED, DO HEREBY associate ourselves together for the purpose of forming a corporation under and pursuant to the provisions of title Two (2), Chapter thirty-four (34) of the General Statutes of the State of Minnesota of the year 1894 and the laws amendatory thereof and for that pur pose do hereby adopt and sign the following articles of incorporation: ARTICLE ONE. The name of this corporation shall be “The Printing Telegraph and Typewriter Company.” The general nature of its business shall be to acquire, own and lease printing telegraph and typewriter instruments known as the Printing Telegraph and Typewriter machine; also to manufacture and sell such machines and any and all apparatus, supplies and au liances necessary or convenient to be used with said machine; also to acquire, control and sell any property, real, personal or mixed, including letters patent, and the doing and performing of any and all acts necessary, it~ cidental or advantageous to the prosecution of the said general business. The principal place for transacting the bus iness of the said corporation shall be the City of St. Paul, in the State of Minnesota, ARTICLE TWO. The time of commencement of this corpora tion shall be the fifteenth day of December, 1898, and the period of its continuance shall be the term of thirty years, RTICLE THREE. The amount of the Capital Stock of this cor poration shall be the sum of two hundred thousand dollars ($200,000) and the same shall be paid in as may be called for or specified by the Board of Directors of said corporation; and said corporation may commence to do business whenever twenty-five thousand dol lars ($25,000) of its capital stock has been duly subscribed for and paid in. ARTICLE FOUR. The highest amount of indebtedness or li ability to which said corporation shall at any time be subject shall be the sum of ten thou sand dollars ($10,000). ARTICLE FIVE. The names and places of residence of the persons forming this corporation are as fol lows: to wit: Casper Ernst, residing at St. Paul, Minne sota, Frederick Hachmann, residing at Milwau kee, Wisconsin, and Charles Pfeifer, residing at Plymouth, Wis consin, ARTICLE SIX. The government of this corporation and the Management of its affairs shall be vested in a board of three directors, who shall be elected annually by the stockholders at their annual meeting, which annual meeting shall be held on the third Tuesday of December of each year, commencing with the year 18%, and said annual meeting of the stockholders shall be held at such place as the Board of Directors shall specify. The first Board of Directors of said corpor ation shall be composed of Casperrns, Frederick Hachmann and Charles Pole, who shall hold office until their sucressors are duly elected at the annual meeting of this corporation to be held as a fore-aid, on the third Tuesday of December, 18:8, and un til their successors chall duly qualify. The officers of said corporation shall be « President, Vice President, Secretary, and Treasurer, and any two of said offices may be held by one and the same person. WUpon the election of the Board of Directors of the corporation, they shall annually elect frame among the members of the said Board of the Tectors, the officers of this corporation for the ensuing year, and such officers shall be a once until their successors are duty eleced and have qualified. The Board of O'rctors of this corporation shall have the power, whenever any Vacancy shall occur in said board or in any of said offices, to fill the same. The meetings of said Board and of the stockholders, either special or regular, may be held at such time and place and upon such notice and in such manner as shall be specified by the by-laws of this corporation. Said Board of Directors shall have the power, from time to time, to make by-laws and to alter or amend the same. ARTICLE SEVEN. The number and amount of shares of the Capital Stock of this corporation shall be four thousand (4.00) and each of said shares shall be of the par value of fifty dollars (380.00). In testimony whereof, we have hereunto set our hands and seals this 3rd day of December, 1898. CASPER ERNST, (Seal.) FREDERICK HACHMANN, (Seal.) CHARLES PFEIFER, (Seal.) Signed, sealed and delivered in presence of: O. KE. Holman, John N. Rauen, STATE OF MINNESOTA, COUNTY OF Ramesey—ss. On this 3rd day of December, 1898, before me personally appeared Casper Ernst, Fred erick Hachmann and Charles Pfeifer, to me personally known to be the persons described in and who executed the foregoing Articles of Incorporation, and acknowledged that they executed the same as their free act and deed. Notarial Seal.) C. E. HOLMAN, Notary Public, Rameey County, Minnesota. (10-cent internal revenue stamp, canceled.) STATE OF MINNESOTA, COUNTY OF Ramsey—ss. Office of the Register of Deeds. This is to certify that the within instru ment was filed for record in this office at St. Paul on the 7th day of December, A. D. 1898, at 4 o'clock p. m., and that the same was duly recorded in Book 6 of Inpora tions, page 487. EDWD. G. KRAHMER, Register of Deeds. By F. L. Breen, Deputy. SEAT Oe MINNESOTA—DEPARTMENT oopic. I hereby certify that the within instrument was filed for record in this office on the 7th day of December, A. D. 1898, at 3:40 o’clock p. m., and was duly recorded in Book U 2 of Incorporations, on page —. ALBERT BERG, Secretary of State.
Newspaper Details
The Saint Paul Globe
Saint Paul, Minnesota, US
Fri, Dec 09, 1898
Page 7
Full Page
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USA 07 Jul 2026
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