Daily globe., 1881-12-23
INCORPORATION.
ARTICLES OF INCORPORATION
OF THE
CAPITAL BLANK BOX
and PRINTING HOUSE,
40 and 142 East Third Street.

Know all men by these presents, that we,
the undersigned, do hereby agree to and do
associate ourselves together as body polite
and corporate under and pursuant to Chapter
XII of the General Laws of the State of Mime
sofa for the year A. D. 1878, entitled: "An
act relating 10 manufacturing corporations,
approved March 7th, A. D. 1S73,' and being
of the General Statutes OF 1873 and the
amendments thereto, and do hereby adopt
these articles of association:
ARTICLE /.
is the "CaIital Blank Book and PriL ting
House"
The general nature and purpose of its busi-
ness is the manufacturing of blanks and blank
books, printed volumes, PAM phlets, general
job printing, ruling, binding, llthographing,
am doing all acts that may be necessary TO the
carrying on of said business incident al thereto
or connected herewith.
The office and principal place of transact'ng
the business OF Said corporation is in the Ci'y
of St Paul, in the county of Ramsey and
State of Minnesota.
ARTICLE II.
The said corporation shall commence on
A.. ~. W,
and shall continue for the period of thirty
years thereafter.
ARTICLE III.
The capital stock of this said corporstion
shall be twenty five thousand dollars e25, ,000,.
O0,) divided into five hundred shares of fifty
dollars ($5O.VU) each.
ARTICLE w..
The highest amount of indebtedness or
liability to which said corporation shall at
any time be subject shall he the sum Of two
thousand (s2 UO0.OO) dollars.
ARTICLE v.
The name and places of residence of the
persons forming g said c rporation are az fol-
lows, to-wit Frank E gel, St Paul, R,msry
Goo county, Minnesnts; Henry C. Sarhse,
St. Paul, Ramsey county, Mlnn+sota; H. D.
Brown and D. Mortimer, Of st. Paul, Ramsey
county, Minr esota, and j. F. Carruthers, st.
Paul, Ramsey county, Minnesota. The gov
ernment of laid corporation and the manage
m+nt of its affairs shall re vested in hoard
of four directors, which DO .rd shall be elected
on the second Tuesday in November of each
year, and The first board shall consist of B.
IL
c. Sachse, who shall hold their Offices until
the annual meeting of the corporation, on tn
second Tuesday of November, A D. 1882, and
until their SUCCESSORS are duly elected and
qualified.
The officers Of the corporation shall consist
of president, vice president, secretary and
treasurer, who shall be chosen from the board
OF directors and who sh I'll hold their respective
offices for one Year and until their success ors
I,,1x Il. oio cd nd i6o5 fha off
of vice president, secretary and treasurer may
be held by tn. same per on. The following
persons shall be and do constitute the officers
of the corpora alton for the first year: Frank
Engel, president; B. B. Herbert, vice president
and secretary, and Hen,v C. Sachs-, treasurer,
who shall ho'd their offices respectively until
the s. cond Tuesday of November, A. d. 1852,
and until their successors are duly elected and
qualified, ano for the present Il. D. Brown
shall be general manager; f. Engel, surerin-
tendent of msnufacturi &; j. F. Carruthers,
foreman of printing department, and D Nor
timer chief OF ruling department, subject to
the control OF or removal by the board OF d.
rectors, as provided by the statutes governing
such corporations and the by laws of this cor
poration, and with such duties as shall be re-
qulred by such bylaws or by said board OF
directors
ARTICLE vi.
The stock of this corporation shall be paid
in at such times and in such amounts as the
board of direct shall assess and require.
In witness whereof, the parties here to have
hereunto set their hands and seals this 2lst
day of December, A D 1881:
FRANK ENGEL. [aeal.1
B B HERBERT. (Seal.]
H. BROWN. [Seal.]
Il. C. SACHSE. [Seal.1
D. MORTIMER. [Seal.)
J.F. CARRUTH THEIRS. [Seal.
Signed and sealed in presence of
E, DREssEL,
8. L. PIERCE.