Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-12-16
ARTICLE sly.

The names Of the persons who shall constitute
the first board Of directors Of SAID corporation
the aforesaid Her. an GTeve. William Dawson Az
rold Hainlan, Apsel Opperhein, Robert a. Smith,
Emil La-ELei- sr and Robert Manufacturer. The
Off 'ers a aid corporation shall be and consist of
president, wee president, secretary and treasurer
-
manGg cement OF its affairs shall be vested il its Of
fCers ana bOald Of directors, TO be composed and
consist of seven directors including said oficera
who in addition TO the riehs. powers aud duties Of
their seyelal and respective O.ices SHAH have and
exercise all the rights, powers and duties of direc
tors.
The directors after the first herein named. shall
be elec,cd 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, al the ann al meeting OF the stockholders
which shall be held in each year, from and after
the first annuGi Getting Of stockholders heTeinaf-
ter provided. on T. at day and commencing at ten
(l0) O'Clock in the forenoon.
And the first anui7al meeting OF stockholders for
the election of directors shall be at ten 100 O'Clock
in the forenoon of the third Thursday of Deem
ber 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 CT directors for the election
of said officers of the corporation Thursday, the
twentieth 20thl day Of December, A. d. 1885, 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 as soon as practically convenient after the
adjou nment of said stockholders meeting on that
day, in of adjournment on the adj ourned
day meet for the election of said officers of the
corporation, and such meeting shall elect from
their own number and from the directors elect,
said officers of ths poration for the year next
ensuing
The directors after the first herein named and
provided. and the officers of said corporation shall
hold their respective oh1ces FOR one year next
ensuing after their election, and until their
cessors are elected and qualified.
No person shall be director, or officer of said
corporation, who l. not stakeholder therein.
Such general and special meetings of the stock
holders, and GlsO of the directors may be called
and held as the interests and exigencies of the
business II the corporation may require, and as
the may be authorized and prescribed by the
bylaws % the corporation. g.
| The directors shalIhave power to fill any vacancy
in any of the Offices of the corporation herein pro
yided, also to ill any vacancy in offices of direct
ors, at any special or general meeting of the
directors.
The president. or IT his absence or inability 70
act, the vice president snail sign the part of
the corporate all deeds other indeptUres or
writing whatsoever, convey ing. leasing charging,
encumbering, or in any way affecting the lands,
tenement, heredit men-. and real g mixed
estate and property any interest he Elm. or he
| rents pr fits thereof belonging to The corpora
ton in which IL has any lnie est. and all such
deeds inden'ures, and writings WI en- so signed by
the pres dent vice president, shall be counter
signed by the secretary, or in his absence, or in
ability to act, the treasurer acting secretary,
end the seal OF the corporation shall be thereto
affixed by such attesting officer.
And no other officer director, or mamber of said
corporation. shall in shy case sign or execute on
the part of the corporation any such deed,
indenture writing.
And no power of attorney shall in any case be
made given on the part of the corporation eI-
cept by order of he board of directors naming the
grantee in the power, and specifically stating the
object of the power, and tho authority conferred,
| first duly made and entered of record IN the rec
ord of the proceedings of said board.