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

me names OF Ire persons VINO snail constitute
the first board Of directors Of said corporation
the aforesaid nern an GTege William Dawson, Ar
mold kaIman, Ansel OppeDheinl, Robert j. Smith,
Emil Mannheircer and Robert Mannheiner The
officers of said corporation shall be and consist of
apresdent vice president secretary and treasurer.
The government of said corporation, and the
management Of its affairs shall be vested in its Of
hcers and boa1d 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 ell the rights powers and duties of direc-
tors.
The directors after the fret herein named, shall
be elected annually by the stockholders 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 meeting of stockholders hereinaf-
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 sue
cessors are elected and qualified the directors
hereinbefore nsmed 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 (20th) 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, 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 Tporation 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 year next
ensuing after their election and until their sue
cessors are elected and qualified.
No person shall be a director, or officer of said
corporation, who ie not q Stockholder 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 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. OF inability to
act, the vice president shall sign on the part of
the corporation all deeds OF other indentures or
writings whatsoever, conveying, leasing, charging,
encunbering in any way affecting the lands,
tenements, hereditaments- and real ard mixed
estate and property any interest theI EN- or the
rents fits thereof belonging to the corpora
ton 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, or in his absence, in
aDlIty TO acG, the treasurer as act1nS 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 shy case sign or execute on
the part of the corporation any such deed,
indenture writing.
And 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.