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

The names and places of residence of the per-
sons forming this association for incorporation are
as follows:
Herman Greve, residing at Saint Paul. Minnesota.
William DaS son. residing at Saint Paul, Minnesota.
Arnold Kalman, residing at Saint Paul Minnesota.
Ansel Oppenheim, residing at Saint Paul. Mime
sofa.
Robert A. Smith, residing at Saint Paul, Minnesota.
Emil Manufacturer, residing at Saint Paul. Mime
Robert Mannheimer, residing at Saint Paul, Hin
nesota.
ARTICLE SIX.
The names of the persons who shall constitute
the first board of dir ectors of said corporation
the aforesaid Hern an Greve, William Dawson. Ar
mold Kalman Ansel Oppenheim, Robert A. Smith,
Emil MapnheiGer and Robert Mannheimer The
Off of said corporation shall be and consist of
president, vice president, secretary and treasurer
The government of said corporation, and the
management of its affairs shall be vested in its Of
ficers and boal 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 n Getting of stockholders heIeinaf
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 directors shall be at ten 10 O'Clock
in the forenoon of the third Thursday of Deem
Der, A. D. 1884, to which time and until their
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 (2Oth) day of December A. D. 1883, 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 TOT the ensuing
year, and the said directors shall thereafter and
on the third Thursday of December of each year
and as soon as practically convenient after the
adjou 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,
said officers of the COZ poration 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 year next
ensuing after their election, ard 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
and held as the interests and exigencies of the
business of the corporation may require, and as
the same 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 general meeting of the
directors.
The president, OF in his abseEce or liability to
get, the vice president shall sign the part of
| the corporation all deeds other indentures Or
writings whatsoever, conveying, leasing, charging,
| encumbering, in any way affecting the lands.
| tenements, hereditaments. and real ard mixed
estate and property any interest thef Elm. or the
rents CT pr. fits thereof belonging to the corpora
ton or in which it has any inter est. and all such
| deeds, indentures and writings when so signed by
| the president, vice president shall be counter
signed by the secretary, in his absence, or 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, member of said
| corporation, shall in eny sign or execute Oh
| the part of the corporation any such deed
| indenture 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 he 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 b.
divided into twenty thousand shares of fifty dollar
each.
| In witness whereof we, the pc snns hereinbefor'
| named as the incorporators, have hereunto sub
| scribed our names and affixed our seals, each fol-