Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-01-03
ARTICLE FIFTH.

The names Of the persons who shall constitute
the first Board of Directors OF said corporation
are the aforesaid Patrick II. Kelly, Alfred Du-
irene, Alexander Barclay, Rodney c. GoOding,
Warren Granger, Jason W. Cooper and jerome
Plstt.
Tho officers Of said corporation shall be and
consist OF q President, Vice President, Secretary
and Treasurer
The government of said corporation and the
management of its affairs shall be vested in its
officers and its Board Of Directors to be formed
and consist Of seven Directors, including said Of
ficsrs, 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 lacted 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 IN annual meeting of the stockholders,
conYening at ton (l0) o'clock in the forenoon,
and the first annual meeting of stockholders for
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
poration, 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 as above provided, shall
on the day of their election, and on the adjourn
.neJr OF said annual stockholders meeting and
IS soon thereafter on that day,
=, Practicable ard convenient. for
tie elpceion OF said officers of the corpora
0. ~ & nj such meeting of the Directors, shall
u IS and elect from their own number, and
tom e Directors elect, said officers OF the cor
er:,tiCsi ior tie ensuing year.
1..At an1il such annual election and meeting
~ nraekOra fOr the pipci1On of
Ulcers ON the first Monday III
January, A. D. 1884, and until their
respective successors are elected and qualified,
the said Patrick Fl. Kelly shall be the President,
the said Alfred Dufreue the Vice President, the
said Alexander Barclay the Secretary, and the
said Rodney G. Gooding the Treasurer of said
corporation.
The Directors shall have power to fll vacancies
in any of the Offices of the corporation herein
provided, also TO I'll vacancies IL 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 ganerai meetings of the Di-
rectors, and of the stockholders, may be called
and held as the interests ard exigencles of the
business may require, and rs the same be
thorized and prescribed by the bylaws Of the
corporation.
ARTICLE SEVENTH.
The capital stock of said corporation shall be
divided into Ten ThouSand Shares of Fifty
DollaSs each.
Provided, that in the event of the increase of
said capital stock as hereinbefore provided, the
number OF shares in that case may be increased
proportionstely and to CORE spond with such N
creased capital stock, bit in case to exceed
Twenty Thousand Shares.
II '7itness whereof, We, the persons hcreinbe-
Ind 81 incoGporators, have hereuIito sub
u41led our names and affixed our seals, each for
.i:..se,f this ztth day of December, A. d. 1852.
il resoLceot
.!h3iFS DORAN,
- 5TA5 BARCLAY.
n I-rpTCu III TrFrYC TT 4,