The anti-monopolist. [volume] (Saint Paul, Minn.) 1874-1878, 1876-10-12

Articles OF incorporation
ST. Paul Dispatch
! COMP ANY.
We the underlined, David Ramaley. Henry
A. Castle, a. P. Cornolly. ). W. Cunningham
E. N. McLaren, A. E. Kiefer, David Day
Marshall Sherman, A. e. Foster, and Willian
L,ndeke, all Of Saint Paul, Ramsey county
Minnesota, and D. M. Sabin, Of Saltwater
Washington coanty, Minnesota, have this day
associated, and do hereby associate ourselves
OF title two ~ Of chapter thirty -four (34 Of the
General Statutes OF the state Of Minnesota
ARTICLE L
The name Of said corporation shall be ''TaE
SAM, PAUL DISPATCH COMPANY"
| ARTICLE II.
| The general nature of the business OF said
corporation shall be, the printing, publishing
and vending Of newspapers, books, pamr Alets,
AMI any and all other printed matter, Job
printing, lithogrsphing, book binding, and all
other varieties Of work and trade usually car
ried on or conducted il Newspaper publishing
and job printing establishments, ana bv book
binders and lithograpners in the United
States.
ARTICLE III.
The principal place of business Uf said cor
poration shall be Saint Paul, Ramsey county,
Minnesota.
ARTICLE Nv
The said corporation shall commence Octo-
Der first, 1876, and continue tor thirty years
from and after that date.
ARTICLE v.
The capital stock Of said corporation shall be
fifty thousand dollars, and tie same shall b.
divided into one thonsand shares of fifty dol
lars each, and shall be paid in full ct the time
of subscription, or in instsllments within
three years from the dave of subscription as
may be ordered by the Directors. The said
corporation may commence business when
thirty five thousand dollars of said stock shall
have been subscribed.
ARTICLE vi.
The highest amount of Indebtedness for
which said corporation SHALL at any time be
liable is TIE sum of thirty-fve Thousand
dollars.
ARTICLE VII.
The government Of said corporation and
management OF its affairs shall be vested in the
following odicGf3 and persons, viz: Presi-
dent. Vice President, Secretary, Treasurer,
and Board Of Directors consisting OF seven
members. The seven Directors shall be elected
on the first Monday Of June in each year, from
and by the stockholders, and each shall hold
his Office for one year, and until his successor
is elected and qualified. The said directors
President, Vice President, Secretary and
Treasurer, who shall perform such dutiea
properly pertaining to their respective oflceH
as shall be prescribed by the bylaws.
ARTICLE VIII
The President, Vice President. Secretary
and Treasurer, shall be members of the Board
of Directors. and any two of said Offices may
he filled by the same person.
ARTICLE TX.
David Ramalev is hereby constituted Prcsi-
dent; Henry A. Castle, Vice President; A. p
Treasurer; and David Ra,naley, Henry A.
Castle, A. P. Connolly. J. w. Cunningham,
D. M. Sabin, John G. Eecht, and John b. San
born, Board OF Directors OF said corporation;
and they shall hold their Offices respectively
until the first Monday of June, 1877, and IN
| til their successors are duly elected and quail
ifie6.
ARTICLE x.
The ordinary business OF said corporation
shall be transacted by the President, Vice
Presider., Secretary, Treasurer, and Directors
stockholder.
| ARTICLE XI.
There shall be regular meeting OF the
stockholders of said corporation, It its place OF
business in the city OF saint Pall, on the first
Monday in June OF each wear, at which meet
ing the officers and directors thereof shall be
elected for the ensuing year, and such other
business transacted as shall be properly
brought before said meeting.
ARTICLE XII.
Vacancies shall be tiled, for the unexpired
term, by the Board Of Directors.
ARTICLE XIII.
Special meetings vi the stockholders of said
corporation may be called ard held in such
SERTED in the by-lsws; and at each general or
special meeting, each ST. skholder, whose stock
shall have been regularly transferred to him
in accordance with the bylaws, on the books
OF the corporation kept for that purpose by the
Secretary, shall BE- entitled to oue vote fox
each and every share OF stock of said corpon
ton held BY him or her, and he Or she may
so vote, in person or BY proxy. A representa-
ton of . majority Of the stock shall lie neces-
sary to constitute . quorum for the trananc-
ton OF business, and the vote of . majority oil
the stock represented At any meeting shall be
necessary to cry any question, resolution OF
vote that may come before t.
ARTICLE XIV.
The private property Of the stockholders d
said corporation is to he exempt for debts and
liabilities Of said corporation. except to thu
extent, Fad in the Gases provided BY law.
ARTICLE XIV.
Books tor subscription to the capital stocl
Of said corporation shall be opened At thu
place OF business thereof In the city OF Sainl
Paul, on the eighteenth day Of September
1876, and Be kept open for ten days from and
af7er that date.
In witness whereof, We have hereuuto 81
our hands and amxed our seals this eighteenth
day Of Septembes, A. d. 1876
DAVID RAnALKY. fSeai.
HENRY A. CASTLE, fSeal.
Up. CONNOLLY, (Seal
John w. CUNNINGHAM. tSeal
r. WILLIUS, f6eal
JOHN G. BECHT, fSeal
JOHN B. 6ANDORN. iSal
3. N McLARRN, fSeal
AR KlRRRR, fSeal.
DAVID DAY. fSeal
MARSHALL SHERMAN. f6eal.
D. n. SABIN, tSeal