The anti-monopolist. [volume] (Saint Paul, Minn.) 1874-1878, 1876-10-19

" OF IH8
st. Paul Dispatch
COMPANY.
We the undersigned, David Ramaley. Henry
E. Willius, John c. BecLt, John B. Sanhorn
s. N. nclaren, A. r. Kiefer, David Day
Marshall Sherman, A. G.. Foster, and William
Lindeke, all Of Saint Paul, Ramsey county
Minnesota, and D. N. Sabin, of Saltwater,
Washington c0anty, 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 /.
The lame Of said corporation shall be ''THK
SAINT PAUL DISPATCH COMPANY"
ARTICLE H.
The general nature Of the business of said
corporation shall be, the printing, publishing
and vending OF newspapers, books, pam. Alets,
AMI any and all other printed matter, Job
printing, lithographing, book binding, aud all
other varieties Of work and trade usually car.
RED on or conducted IL newspaper publishing
and job printing establish ments, ana bv book
binders and lithograpAers in the United
States.
ARTICLE Ill.
The principal place of business If said cor
poration shall he Saint Paul, Ramsey county,
Minnesota.
ARTICLE ~
The said corporation shall com.nence Octo.
Der first, 1876, and continue tor thirty years
from and after that date.
ARTICLE V.
The capitsl stock Of said corporation shall be
nifty thousand dollars, and tie same shall b.
divided into one thousand sha:es of fifty dol
lars each, and shall BE- paid in tull It the time
OF subscription, or in instsllments within
three years from the dave OF subscription as
may he 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 amoont of indebtedness for
which said corporation shall at any time be
liable Is tie sum Of thirty-fve Thousand
dollars.
ARTICLE VII.
The gov srylmert Of said corporation and
management OF its Affairs shall be vested in the
following offctfs 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 ofice for one year, and until his successor
is elected and qualified. The said directors
shall choose from among themselves the
President, Vice President, Secretary and
Treasurer, who shall perform such dutiey
properly pertaining to their respective o61ceH
as shall be prescribed by the by-laws
ARTICLE VIII.
The President, Vice President, Secretary
and Treasurer, shall be members OF the Board
OF Directors. and any two Of said Offices may
be filled by the same person.
ARTICLE TX.
David Ramaley is hereby constituted Presi-
dent; Henry A. Castle, Vice President; A. p.
Connolly. Secretary; J. w. Cunningh IN,
Treasurer; and David Ralnaley, Henry A.
Castle. A. p. Connolly. J. w. Cunningham,
D. M. SabiD, John G. becht, 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 u:,-
I'll their SUCCESSORS are duly elected and quail
iied.
ARTICLE x.
The ordinary tusiress OF said coruoraticn
shall be transacted by the President. Vice
Presider., Secretary, Treasurer, and Directors
OF sAid corporation Each Director shall he
stockholder.
AkTICLK 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 year, 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 filed, 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
manner and ftr sach Purpos- - may Be pre-
SERTED in the Ly-Aws; and at each general or
special meeting, each ST :kholder, whose stock
shall have been regularly transferred to him
in accordance viii the y-laws, on the books
OF the corporation kept for that purpose BY the
Secretary, shall b entitled to Que vote for
each and every share Of stock OF xaid corpora
ton held BY him or her, and he or she may
80 vote, in person or BY proxy. Arepresenta-
ton Of majority CT the t.ock shall &c neces-
ton oil business, and the vote Of . majority oil
the stock represented At any meeting shall be |
to csTy any question. resolution or
vote that may come before II.
ARTICLE XIV.
The private property Of the stockholders d
MD corporation Is TO be exempt for debts and
liabilities Of said corporation, except 70 the
extent, s1d IN the cases provided by law.
ARTICLE XV.
Books Tor subscription 70 the capital sock
NJ said corporation shall be opened at the |
place OF business thereof in the city Of Saint
PAUL, on the eighteenth day q Sepesmbey.
1876, and be kept open for Ten days from and
Affef that date.
In witness whereof, 70 have hereunto ~
our hands and a1lxed or seals this eighteenth
day Of September, A. D. 1876.
DAVID RAMALkY. rSea.1 |
HENRY A CASTLE. fSedl. ! |
A. p. CONNOLLY. fSeal I !
JOHN W. CUNNINGHAM. fSeal.f |
r. WILLIUS. f0eal III
John C. BECHT. f1eal 1 |
JOHN b. 5AN6ORN. lSeA
r n McLARKN. fSeal.1l
Ar KlRRRR, fSeal.tl
DAVID DAY. foeal.1
MARSHALL. SHERMAN. f0eal ! |
D. r. SABfN, fNeal |
WILLIAM uNDEXE, fSal.fI
n RO0RRO fo>~1