Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-12-17
LEGAL.

A K!lCLEs OF INCORPORATION OF TIKI
"A minnesota Land Dredge Company.-we, the
tunqersl8ned, de hereby adopt the following ar
tcIe6 OF incorporation, under and in pursuance At
tne PROVISIONS OF Title two of Chapter thirty-foar
o. .ns aeaera Statutes of the State of Minnesota
felstlhg 10 NorpOrau and of the several aets of
the legislature amendatsry thereof
ArEcle ODe-Ihe name of this corDOratian skalI
De s.l 10 IS Inc minnesota Land Dredge Company
anu inc purpose LOT which it is established and
general nature of its business shall he and ia tha
manufacture and sale OF land dredges ans other
i Le tor exoavating AID moving earth and
other materials, agricultural implements tsols
and machinery, and TO do, perform and traDsast
any and all acts and things incident to OF neees
sary for the prosecution OF such business The
principal place OF tfansaetng the business OF said
corporation shall be at st. Paul, in the Ceunty ef
Ramsey, in said State OF Minnesota
Article TwO-The amount of capital stock Of sajS
corporation shall be oAe hundred thousand dollars
which shall be divided into tive thousand shases OF
fifty dollars each; twenty per sentum Of eack share
shall be paid for when issued, and the rensinder
in such instalments and at sach siraes the board
of directors of said corporation shall prescribe;
each share of stock shall be entitled to one vote
at all etings of the stockholders and upon all
gu ,stions coming before them; and said sapital
stock may be increased 10 Ave hundred Thousand
dollars.
Article Thres-The time OF the commencement
of this corporation is the 1st day of December, A.
D. 1889, and the period Of its continuance is thirty
years.
Article Tonr-rhe amount OF the indebtedness OF
liability to which this corporation shall be liable,
shall at no time exceed ems half of he amount Of
las tHeH capital STOCK.
Article Fiye-The names and places OF residence
OF the persons forming this association for incor
poretion are: Vine ID. Sinar of St. Paul, Mime.
sofa; John Dale, of St. Paul, Minnesota; Norman
W. KittsoR, OF st. Paul, Minnesota; Z. Page
Davis, of New York City, New York; Charles J. A.
Morris, OF st. Paul, Minnesota; Andrew r.
McGill, of st. Paul, Minuesota Philip Reilly, of
st. Paul, Minnesota; Charles e. Lienau, OF St.
Paul, Minnesota William q. Willso1, OF st. PaGI,
Minnesota.
Article Six-The governHent'o of this corporation
and the management of It's affairs vested in g
beard of five directors, who sbau be stockholders
of said corporation and shall be elected at TIC an
Aual meeting of said stoekhsldsrs the fret Sat
urday of December in each year. The names of
The persons forming the trss board Of directors of
said corporation Vine D. Siraar, joan Dale
z. Page Davis, Charles J. A. Norris and William H
Wilcox and said rst board of directors shall hold
their efhces until Ike first Saturday of Dec znber
A. D. 1884 and until their Successors are elected
and qualified.
The executive officers of sskd corporation shall
consist of president, vice president secretary and
treasurer who shall be elected by the board of diFes
tiers at any Of their regular meetings and may be
from sheir own m"mbers; and they sail have and
exercise such powers and perform such duties the
bylaws may prescribe. The ofaces of secretary
and treasurer may be held by tho same perse1.
Until their successors elected and qualified,
Vine d. Simar shall be president John Dale shall
be vice president and Charles J. A. Norris shall be
secretary and treasurer of said corporation.
In witness whereof We have hereunto ret oar
handS and seals, this ninth day Of November, A ..
1SJ3