Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-12-13
ARTICLE SIN.

ARTICLE EIX.
The names of the persons who shall constitute
the first board of dir ectors of said corporation are
The aforesaid Hern an Greve, william Dawson. Ar
mold Kalman, Ansel Oppenheim, Robert A. Smith,
Emil Mannheim er and Robert Mannbeimer. The
officers of said corporation shall be and consist
apresident vice president secretary and treasurer
The government of said corporation, and the
management of its affairs shall be vested in its Of
fcers and board of directors, to be composed and
consist Of seven directors including said officers
who in addition to the rights powers and duties of
their several and respective offices shall have and
exercise all the rights powers and duties of djrec
tors.
The directors after the first herein named, shall
be elected annually by the stockholders ON the
third Thursday of December, i'll each year, at the
Office of the corporation in the said city of Saint
Paul, at the annual meeting Of the stockholders,
which shall be held i'll each year. from and after
the first annual n Getting of stockholders heIeinaf-
ter provided, on that day and commencing at ten
(10) 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 third Thursday of Decem-
Der, A d. 1884; to which time and until their sue
cessors are elected and qualified the directors
hereinbefore named shall hold their offices and
constitute the board of directors of said corpora
ton. The directors herein named and provided,
shall hold meeting of directors for the election
of said officers of the corporation Thursday the
twentieth (20th) day of December a D. 1883, at ten
10) O'Clock in the forenoon of that day, at said Of
fee of the corporation, and shall then and at this
meeting SO held elect from their own number the
said officers of the corporation for the ensuing
year, and the said directors shall thereafter and
on the third Thursday of December of each year
and soon practically convenient after the
adjou nment of said stockholders meeting on that
day, or in of adjournment, on the adjourned
day meet for the election of said officers of the
corporation, and al such meeting shall elect from
their own number and from the directors elect,
said officers of the corporation for the year next
ensuing.
The directors after the first herein named and
provided, and the officers of said corpora ion shall
hold their respective Offices for one year next
ensuing after their election, and until their sue
cessors are elected and qualified
No person shall be director, officer OF said
corporation, who is not stakeholder therein.
Such general and special meetings of the stock
holders, and also of the directors may be called
end held the interests and eXigeEcies of the
business nf the corporation may require, and as
the same may be authorized and prescribed by the
bylaws OF the corporation L.
The directors shall have power to fill any vacancy
in any of the Offices Of the corporation herein pro
vided, also to fill any vacancy in Offices of direct
Ors, at any special or general meeting of the
directors.
The president. or in his abserce, or inability to
act, the vice president shall sign ON the part of
the corpoI ration all deeds other indentures Or
writings whatsoever, conveying, leasing, charging,
encumbering, or many way affecting the lands,
tenements, heredltbments, and real ard mixed
estate and property any interest therein, the
rents profits thereof belonging to the corpora
ton or in which it has any inter est, and all such
deeds, indentures, and writings VIXEN so signed by
the president, wee president, shall be counter
signed by the secretary, or i'll his absence, in
ability to act, the treasurer acting secretary,
and the seal of the corporation shall be thereto
affixed by such attesting officer
And no other officer, director, member of said
corporation, shall in sny case sign or execute on
the part of the corporation any such deed,
indenture or writing.
And no power of attorney shall in any case be
made or given on the part of the corporation ex-
cept by order of The board of directors naming the
grantee in the power, and specifically stating the
object of the power, and the authority conferred,
first duly made and entered of record in the rec
ord of the proceedings of said board.