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

Herman Greve, residing at Saint Paul, Minnesota
William Dawson, residing at Saint Paul, Minnesota.
Arnold Kalrnan, residing at Saint Paul, Minnesota.
Ansel Oppenheim, residing at Saint Paul. Mime
sota
Robert A. Smith, residing at Saint Paul. Minnesota
Emil Mannheimer, residing at Saint Paul, Mime
Robert Mannheimer, residing at Saint Paul, Min
nesOta.
ARTICLE SIX.
The names of the persons who shall constitute
the first board OF directors of said corporation are
the aforesaid Herman GreVe, William Dawson, Ar
mold Kalrnan, Ansel Oppenheina, Robert a. Smith,
Emil Mannheiner and Robert Manufacturer. The
Off ers of said corporation shall be and consist of
apresdent, vicepresdent, secretary and treasurer.
The government OF seid corporation, and the
management of its affairs shall be vested in its of
ficers and boald 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 direc
tors.
The directors after the first herein named, shall
be elected annually by the stockho ders on the
third Thursday of December, in 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 in each year, from and after
the first annual meeting of stockholders herenaf
ter provided, on that day and commencing at ten
(l0) O'Clock in the forenoon.
And the first annual meeting of stockholders for
the election of drectors shall be ct ten 10) O'Clock
in the forenoon of the third Thursday of Decem-
ber a. D. 1854; to which time and until their sue
ceseors 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. 1885, at ten
(1O) 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
adiou nment of said stockholders meeting On that
day, or in case of adjournment On the adjourned
day meet for the election of said officers of the
corporation, and at such meeting shall elect from
their own number and from the directors elect,
eaid officers Of the lporation for the year next
ensuing.
The directors after the first herein named and
provided and the officers of said corporation shall
hold their respective Offices for year next
ensuing after their election, and until their sue
cessors elected and qualified.
No person shall be a director, officer of said
corporation, who il not stakeholder therein.
Such general and special meetings of the stock
holders, and also of the directors may be called
nd held as the interests and exigencies of the
business of the corporation may require. and as
the may be authorized and prescribed by the
bylaws of the corporation.
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 absence, or inability to
act, the vice president shall sign the part of
tine corporation all deeds or other indentures or
writings whatsoever convex ing, leasing, charging,
encunberipg, or in any way affecting the lands,
tenenents. Entertainments. and real aid mixed
estate and property any interest ther EN- or the
rents or pr fits thereof belonging to the corpora
ton in which it has any inter est and all such
deeds indentures, and writings when so signed by
thu president, vice president, shall be counter
signed by the secretary, or in his absence, in
ability to act, the treasurer as acting secretary
and the seal of the corporation shall be thereto
affixed by such attesting officer.
And no other officer, director, or member of said
corporation, shall in shy 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 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.
ARTICLE SEVEN.
The capital stock of said corporation shall be
divided into twenty thousand shares of fifty do1a1s
each
In witness whereof we, the per sons herefnbefore
named the incorporators, have hereunto sub
scrioed our names and afix ed our seals, each for
%c;o oy,rt, dor q hon A