Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-04-19

we, the undersigned, clClZenS Oh the state OF
Minnesota, do hereby associate Ourselves for
the purpose of becoming Incorporated for trans
acting business as an annuity, safe deposit and
trust company, in accordance with the previs-
ions of an act of the Legislature of said State,
entitled San act to authorize the organization
and incorporation Of annuity, safe deposit and
trust companies" approved March 5th, A. D.
1883.
The name of said corporation shall be The
st. Paul Trust Company. The general nature
OF its business shall be to conduct and carry on
all business authorized and contemplated by the
said act of the Legislature of Minnesota, above
cited, and in the manner, and with the power,
and subject to the terms and conditions OF said
act. The principal place of transacting the
said business shall be in the City of St. Paul, in
said State of Minnesota.
SECOND.
The time of commencement of said corpora
ton shall be the first day of May, A. D. 1888,
aid it shall have perpetual succession.
THIRD.
The amount of the capital stock of said cor
poration shall be two hundred and fifty thousand
(S250,0t0) dollars; of which fifty (50) per cent.
shall be paid in at the time of subscription and
the balance thereof upon the call of the direct
ors. The said capital stock may be increased
at any time, by a resolution of two-thirds of the
directors, to any amount not exceeding two
million (s2, Coz ,000) dollars.
FOURTH.
The names and places of residence of the per-
sons forming this association for incorporation
are as follows:
Charles D. Gilfllan, residing at st. Paul, Min
nesota.
Norman W. Kittson, residing at st. Paul, Min
nesota.
Henry H. sibley, residing at st. Paul, Mime
sofa.
James j. Hill, residing at st. Paul, Mime
sofa.
Charles H. Bigelow, residing at st. Paul, Min
nesota.
Greenleaf Clark, residing at st. Paul, Mime
sofa.
William R. Merriam, residing at St. Paul,
Minnesota.
Judson W. Bishop, residing at ST. Paul, Min
nesota.
Henry P. Upham, residing at St. Paul, Min
nesota.
David C. Shepard, residing at st. Paul, Min
nesota.
Francis B. Clarke, residing at St. Paul, Min
nesota.
A. B. Sickney, residing at st. Paul, Mime
sofa.
Chauncey W. Griggs, residing at ST. Paul,
Minneso a.
Patrick H. Kelly, residing at st. Paul, Min
nesota.
Peter Berkey, residing at st. Paul, Mime
sofa.
Alexander Ramsey, residing at st. Paul. Min
nesota.
William Dawson, residing at St. Paul, Mime
sofa.
The names and places of residence of the first
Board of Directors of said corporation are as
follows:
Directors for Three Years-Alexander Ram
sey, residing at st. Paul, MIMI; c.. D. Gilfllan,
residing at st. Paul, Mimi; James J. Hill, re-
siding at st. Paul, Mimi; Greenleaf Clark, re-
siding at st. Paul, MINI; Judson w Bishop,
| residing at st. Paul, MINI. D. C. Shepard, re-
siding at st. Paul, Mimi
Directors for Two Years-A. B. Stickney, resid
ing at st. Paul, Mimi; P. H. Kelly, residing al
st. Paul, Mimi. William Dawson, residing al
st. Paul, Mimi, A. Ii. Wilder, residing at st
Paul, Mimi; H. H. Sibley, residing at st, Paul
Mimi; c. H. Bigelow, residing at st. Paul MINI
Directors for One Year r. Merriam, re-
siding at st. Paul, Mimi; Fl. P. Upham, resid
at st. Paul, Mimi; G.. w. Griggs, residing a
st. Paul, Mimi: Peter Berkey, residing at St
Paul, MINI. NV. Kittson, residing at st. Paul
Mimi.
SIXTH.
The government of the said corporation, anC
the management of its affairs, shall be vested il
| the said board of directors and its successors.
| One-ihiTd of the board of directors, to serv
for three years, shall be elected at the ann a
meetings of the shareholders, which shall b.
held on the first We lnesday of May in each year
The president and vice president shall be electe,
| by the directors, on the second day of May
AID. 1883, and thereafter annually, at the an
| nual meetings of the directors, which shall b.
held on the day succeeding the annual meeting
of the shareholders in each year The director
| shall also appoint a secretary and such othe
officers and agents as they may find necessary t
the transaction OF the business of the company
SEVENTH.
The capital stock of said corporation shall b
divided into two thousand five hundred shares
of the par value of One Hundred IS 00) dollar
per share.
Witness our hands and seals, at St. Paul, thu
fifth (5th) day Of April, A. D. 1883:
(Signed) ALEX. RAMSEY, [Seal.