Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-02-26
INCORPORATION.
INCORPORATION.
articles OF Incorporation
OF THE
COTTAGE ARK ASSOCIATION.

CTATE OF MINNESOTA, COUNTY OF RAMSEY
~ Know all men by these presents, that we, the
undersigned. citizens of the city of st. Paul. county
and State aforesaid do hereby associate ourselves
corporation under the general laws of said tate,
and do hereby adopt the following articles of
poration:
FIRST
The name of said corporation shall be The Cottage
Park Association
SECOND.
The principal place of business of said coruora.
ton shall be in the city Of St. Paul. county and state
aforesaid.
The general nature of the business of said corpo-
ration shall be to acquire by purchase, lease and
otherwise the ownership control Of real and rer-
sonal property in said state to sell or lease the
same, or any part thereof, upon such terms and
under such conditions and restrictions as may be
stipulated. to improve and operate the same end
more particularly to buy. own operate sell, lease
and improve all those certain pieces and parcels OF
Land situated in said Ramsey county and descrit ed
as follows: All Of lot number three (S) in section
twentythree (23), town thirty (30) north of range
twenty-five (22) west Of fourth (4th) prnci sal
meridian, or any part thereof, and other lands ad-
jacent thereto 20 construct, build operate improve
sell and lease hotels. dwellings, boarding and club
houses and other buildings. docke wharves brdg ss
streets and roads leading to, FROM and across
the property owned controlled Thy the said corpo-
ration also to construct and maintain proper eys-
VAls u sewerage, gas ana WAFER WOrK4.
FOURTH.
The time of commencement of the business of
said corporation shall be the twentieth day OF Feb
rusry, A. D. 1882 and the same shall continue for
period Of thirty (3O years from and after said date
FIFTH.
The amount of the capital stock of said corpora
tion shall be Twenty Five Thousand Dollars, to be
divided into Five Hundred Shares Of Fifty Dollars
each, to be paid for upon the call of the Board Of
Directors.
SIXTH.
The highest amount of Indebtedness for which
said corporation shall be liable at any time is fixed at
Five Thousand ($5,000) Dollars.
SEVENTH.
The government of said corporation and the man
agement of its affairs shall be vested in Board of
Five Directors, President, Vice President Sec
rotary and Treasurer The Board Of Directors
shall be elected annually at the annual stockholders
meeting, to be held on the second Wednesday Of DC.
tober of every year, and the said officers shall be
elected annually by the Board of Directors, immed.
ately after the annual stockholders meeting.
The following named persons shall constitute the
first Board of Directors: James Middleton, William
Dawson, William Lindeke, j. H. Sanders and Ferdi-
nand Willius
Witness our hands and seals at st. Paul aforesaid
his fifteenth day of February, A. D. 1882.
j. n. SANDERS, fSeal)
MATH. HOLL, Seal
JAMES MIDDLETON, (Seal)
FERDINAND WILLIUS, (Seal)
WILLIAM DAWSON, (Seal.
EDWARD N. SAUNDERS, (Seal.)
VIM. LINDEKE, (Seal.)
WILLIAM p. JEWETT {Seal)
Signed sealed and delivered in presence of VIM
Louis Kelly and Hermann Scheffer, as to first fve
names; Fred Woodbuurne, W: Il. Hart, as to E. N.
Saunders; Louis Fahnestock, and Gustav Wlllirs,
ss to VIM. Lindeke and VIM. P. 3ewett.
STATE OF MINNESOTA, CO
RAMSEY COUNTY. 600
On this 23d day Of February. D. 1882, before
he undersigned, notary public in and for said
county and state, personally came J. a Sanders,
Aath. Holl, james Middleton, Ferdinand Wilius
VIM Dawson, VIM. Lindeke and William 2. Jewett |
o me known to be the same persons who signed, |
md sealed the foregoing written instrument, and
hey each in due form of law acknowledged that |
hey executed the same for the uses and purposes
herein expressed.
ISeaI.l WIN. LOUIS KELLY
Notary Public, Ramsey County, MINI.
STATE OF MINNESOTA, ISIS
on this Esd day of February, A. D. 1882, before
re, notary public, in and for said county, person
lily came Edward N. Saunders, to me known to be
he same person who signed and sealed the forego-
ng written instrument and he acknowledged that he
xecnted the game for the uses and purposes there
q expressed.
WnOnpnTDNT