Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-12-31
ARTICLE FIFTH.

sons forming this association for incorporation
are as follows:
Patrick 81. Kelly, residing at Saint Paul, Min
nesOta.
Alfred Dufrene, residing at Saint Paul, hin
Iesota.
Alexander Barclay, residingat Saint Paul, Min
nesota.
Rodney C. Gooding, residing at Saint Paul
Minnesota.
Warren Granger, residing at Saint Paul, Min
nesota.
Jason W. Cooper, residing at Saint Paul, Min.
nesota.
Jerome Platt, residing at Saint Paul, Hin
nesOta.
ARTICLE SIXTH.
The names of the persons who shall constitute
the first Board of Directors Of said corporation
are the aforesaid Patrick H. Kelly, Alfred Du-
irene, Alexander Barclay, Rodney c. Gooding
Plat.
The officers of said corporation shall be and
consist of President, Vice President, Secretary
and Treasurer.
The government Of said corporation and the
management of its affairs shall be vested in it,
officers, and its Board of Directors to be formed
and consist of seven Directors, including said of
fcers, who in addition to the rights, powers and
duties of their other and respective Offices, shall
have and exercise all the rights, powers and
duties of Directors.
The Directors, after the first herein named
shall be elected annually by the stockholders on
the first Monday In January of each year, at the
office OF the corporation in said city of Saint
Paul, at an annual meeting of the stockholders
converting at ten (10) o'clock in the forenoon,
and the first annual meeting of stockholders fol
the election of Directors shall be at ten
(10) o'clock in the forenoon of the first Monday
in January, A. d. 1884, at said Office of the cor.
pOratOn, to which time. and until their success
sors are elected and qualified. the Directors
hereinbefore named shall hold their Offices OF
Directors, and shall constitute the Board of Di-
rectors Of said corporation.
The Directors, elected is above provided. shall
meet annually at said Office of the corporation,
on the day of their election, and on the adjourn
ment of said annual stockholders meeting and
as soon thereafter on that day,
al practicable and convenient. fol-
the election of said officers of the corpora
non, and at such meeting Of the Directors, shall
from the Directors elect said officers of the cor
,oraiion for the ensuing year.
Iaat until such annual election and meeting
OF the Directors for the election OF
ot1ioass on the first Monday in
January, A. D. 1854. and until thei1
respective successors are elected and qualified,
the said Patrick II. Kelly shall be the President,
.'s AilTeu OulTetle wee freS1Oenl, inc
said Alexander Barclay the Secretary, and the
=aisI Rodney c. Gooding the Treasurer of said
CORPORATION.
Tie Directors shall have power to ELL vacancies
!, any OF the Offices Of the corporation herein
pro ided, also to i'll Tacancies III the offices OF
Directors, at any special or general meeting of
the Directors.
No person shall be Director or officer OF said
corporation who is not stakeholder therein
Such special and general meetings of the Di.
fectors, and of the stockholders, may be called
md held As the interests and exigencles of the
! business may require, and the same be au
Jhorized and prescribed By the bylaws Of the
cooperation.
ARTICLE SEVENTH.
The capital stock of said corporation shall bt
divided into Ten Thousand Shares OF Fifty
Dollars each.
provided, that IL the event OF the increase 81
SD cepital stock as hereinbefore provided, the
number of shares in that case may be increased
Hroportionately and to correspond with such in
creased capital stock, but IN no case to exceed
twenty Thousand Shares.
IN witness whereof, we, the persons hereinbe
fora ra:Iled as incorporators. have hereunto sub
s.Jibed our names and affixed our seals, each fo
himself, this 18th day of December, A. D. 1882
Ia presence of
JAMES DORIAN,
THOMAS BARCLAY.
PATRICK II. KELLY, RI. s.
ALFRED DUFRENE, L. s.
ALEXANDER BARCLAY, L. S.
RODNEY G GOODTNG IT,