Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-12-18
ARTICLE SIX.

The names Of the persons who shall constitute
the frat board OF dir ecfors of said corporation
the aforesaid AerIi an Greve, William Dawson. Ar
hold Kalman, Ansel Oppenheim, Robert A. Smith,
Emil Mannhei., er end Robert Nannheimer. The
OH ers of said corporation shall be and consist of
apresdent, vcepresident, secretary and treasurer.
The government of said corporation, and the
of its affairs shall be vested in Its Of
icers and boai of directors, to be composed and
consist OF sever directors including said officers,
who in addition to the rights, powers and duties of
their seyeal AID respective Offices shall have and
exercise all the rights powers and duties of direc
tors
The directors after the first herein named, shall
be elec, ed annually by the stockho ders the
third Thursday of December, in each year, at the
office of the corporation III the said city OF Saint
Paul, at the ann al meeting OF the stockholders,
which shall be held in each year, from and alter
the first annual Getting of stockholders hef eilaf-
ter provided, ca that day and commencing at ten
(l0) O'Clock il the forenoon.
And the first annual meeting Of stockholders for
the election of directors shall be at ten (1O O'Clock
in the loren, ON of the third Thursday of Decem-
Ter, A. D. 81; to which time and unill their sue
ceaeors are elected and qualified the directors
hereinbefore named shall mold their offices and
constitute the board of directors of said corpora
to- The directors herein named and provided.
shah hold meeting of directors for the election
of said officers o. the corporation Thursday the
twentieth t20th day OF December. A D. 1888, at ten
tlO) O'Clock tho forenoon CT 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 Sald directors ShGl thereafter and
on the third Thursda. OF December Of each yeer
and practically convenient after the
dou nmens of said stockholders meeting that
day, in of I'D iournment or On the adjourned
day meet for the e.ecti of said officers OF tbs
corporation, and srch meeting shall elect from
their own number and rom the directors elect
said officers of sha CO. poration for the year next
ensuing.
The directors after the first herein named and
prov ded, and the officers of said cor ion shall
hold their respective Offices for year neIt
aDSIiiDo after Eb-ir election ard until their
cessors ele ted and qualified.
No persnn sh Ill be direc or, officer OF said
corpoi atiuil, VINO i not a stockhoider therein.
such general ard pecial meetings of the stock
holders, and slsr Of the directors may be called
md held 20 the interests and exigencies Of the
business Vt tbs corporation may reqair o. and as
the may BE authorized and prescribed by the
bylaws OF the corporation.
The directors shall have power to ill any vacancy
in any OF the offices OF the corporation herein pro-
vided, also to fill any vacancy il Offices Of direct
ors, ct any special or general meeting of the
directors.
The president, or IN his absence or inability to
Gct, tue vice president shall sign The part of
tue corpnI ali Ii all deeds other inden;ures or
writing whatsoever, Ing, leasing, charging,
encunbering, or ID nny way affecting the lands,
tenement, heredit .Inent-. and cal q mixed
estate and property any interest the eiD the
rents pr fits thereof belonging to the corpora
ton IN which it has any iDte est, and all such
deeds, inden'ures, and writings ", signed by
TIL president OF vice president, shall be counter
signed by The secretary, in lis absence, in
e. 10 ACT, LIe:i5uTSf as act1Dg
and the seal OF the corporation shall be thereto
affixed by such Gttesting officer.
And other officer director, member OF said
corporation. shall my case sign Or execute ON
the part OF the corporation any such deed,
iudentu-s writing
and power Of attorney shall in any case be
made cr given on the part of the corporal On
cept by order of he board of directors ng the
grantee in the pow r, and specifically stat ng the
object of the power, and the au horty confer I'd,
first duly made AMI entered of record in the Fec
ord of tie proceedings of said board.