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

The names Of the persons who shall constitute
the frs, land Of directors OF Ead corporation are
the aforesaid Herr an GreVe, William Dawson. Ar
mol! Ealu!du, AI!-el Oppenhein, Robert A. smith,
Euil Nauihei- or and Robert Manufacturer The
az er- of said corporation shall be and consist of
pres G.l, wee president secretary ana treasure r.
The government OF said corporation. and the
management of ITS affairs shall be vested in lis of
hccrs and b0aId OF directors, TO be composed and
consist OF seven directors including said officers.
who in addition 10 the rights powers and duties of
their several aud respective offices shall have and
exercise al 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, in each year, at the
Office Of the corporation i'll the said city Of Saint
Paul, as the annual meeting Of the stockholders,
which shall be held il each year. from and after
the first annual meeting Of stockholders hereinaf-
ter provided. ON that day and commencing at ten
(l0) O'Clock in the forenOoI,
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
her, A. ID. 1884, to which time rnd 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
tiou The directors herein named and provided,
shnll 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 ct this
meeting so held, elect from their own number the
said officers of the corporation for the ensuing
on the third Thursday of December of each yoar
and as 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 at 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 corporation 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, or 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 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
vded, 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
set the vice president -h"ll sign on the part OF
the corporation all deeds orr Other indeuIUres OF
writings whatsoever. convey Ing. LEAST & argng
encumbering, or il any way affecting the lands,
tenenents, he-edit ment-- ard Ieal d mixed
estate and properly any interest he Elm, he
rents or profits thereof belonging to the corpora
ton in which il las any inc est, and all such
deeds, indentures, aud Wriiing- when signed by
the president vice president. shall be counter
signed by the secretary, or il his absence, or 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, or member of said
corporation, shall in sny 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 or given 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
erd of the proceedings of said board.