Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-12-11
ARTICLE SIX.

the aforesaid Ter an Greve, William Dawson, Ar
mold Kalnen, Ansel Oppenheim, Robert A. Smith,
Emil Manufacturer and Robert Mannheimer. The
Off 7ers of said corporation shall be and consist of
q president, vice-president, secretary and treasurer.
The government of said corporation, and the
management of its affairs shall be vested in its Of
fcers and board of dire ctors, 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
(1o) 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. 0. 1854; to which time and 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
ton. The directors herein named and provided,
shall hold a meeting of directors for the election
Of said officers of the corporation on Thursday, the
twentieth (2Oth) day of December, A. D. 1883, 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, or in care of adjournment, or on te 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 col poration for the year next
ensuing.
The directors after the first herein named and
provided, and the officers of said corr ora ion shall
hold their respective offices for one year next
ensuing after their election, aud until their sue
cessors are elected and qualified.
No person shall be O director, or officer of said
corporation, who lie not a stakeholder therein.
Such general and special meetings of the stock
holders, and also of the directors may be called
snd 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 il Offices of direct
ors, at any special or general meeting of the
directors.
The president. or II his absence. or inability to
act, the vice president shsll sign on the part of
the corporation all deeds or other indeutures or
writings whatsoever, conyeying leasing charging,
encumbering, or in any way affecting the lands,
tenements, hereditaments. and real aI d mixed
estate and property or any interest therein, or the
rents or prufts thereof belonging to the corpora
ton or in which it has any inteI est, and all such
deeds, indentures, and writings when so signed by
the president or vice president. shall be counter
signed by the secretary, or in bis 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, or member of 5 aid
corporation. shall in hny case sign or execu G ON
the part of the corporation any such deed,
indenture or writing.
And no power of attorney shall in any case be
| made or given on the part of the corporation ex-
eept 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 tee proceedings of said board.