Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-01-02
ARTICLE SIXTH.

The names of the persons who shall constitute
,be first Board of Directors of said corporation
are the aforesaid Patrick Fl. Kelly, Alfred Du-
irene, Alexander Barclay, Rodney c. Gooding,
Warcea Granger, Jason W. Cooper and Jerome
Platt.
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 it's affairs shall be vested in its
officers, and its Board of Directors to be formed
and consist Of seven Directors, including said Of
ficers, 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 meet ng of the stockholders,
converting at ten (l0) o'clock IN the forenoon,
ard the first annual meeting OF stockholders Tor
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
porstion, 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-
recto-s of said corporation.
The Directors, elected as 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,
as practicable and convenient. for
the election of said officers of the corpora
ton, and at such meeting of the Directors, shall
choose and elect from their own number, and
from the Directors elect said officers OF the cor
poration fer the ensuing year.
That until such annual election and meeting
- ~ for the election OF
Ulcers on the first Monday IN
January, A. D. 1884, and until their
respective successors are elected and qualified,
the said Patrick 81. Kelly shall be the President,
the said Alfred Dufrene the Vice President, the
said Alexander Barclay the Secretary, and the
said Rodney C. Gooding the Treasurer OF said
corporation.
The Directors shall have power to fill vacancies
in any of the Offices of the corporation herein
provided, also to I'LL vacancies in 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 a stakeholder therein.
Such special and general meetings of the Di
rectors, and of the stockholders, may be called
and held as the interests and exigencles OF the
business NAV require, and as the same be au-
thorized and prescribed by the bylaws of the
corporation.
The capital stock of said corporation shall be
divided into Ten Thousand Shares of Fifty
Dollars 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
proportiolately 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-
fore named as incorporators, have hereunto sub
tcribed our names and affixed our seals, each for
himself, this 29th day of December, A. D. 1882.
In presence of
JAMES DORAN,
THOMAS BARCLAY.
PATRICK II. KELLY, Z. =.
ALFRED DUFRENE, l.. S.
ALEXANDER BARCLAY, L. S.
RODNEY C. COOLING, l.. s.
WARREN GRANGER, L. s.
JASON ". COOPER, L. S.
JEROME PLATT. l.. s.
STATE OF MINNESOTA,
RAMSEY COUNTY.
Be it known that on this 18th day of Decem-
L ~ L1fO