St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1884-12-28
ARTICLES OF INCORPORATION.
TIE ST. PAUL RUBBER COMPANY.

Articles OF ineorPorstir,a signed and adopted tnis
dred and eighty-four. BY and bervee, the ,,r-,s-
signed persons herein kter named
.,a,e .slnss, s-a I<rsons agree TO form ands $50
themselves into corporation unds- rbe c. 81
Laws T, OF the ;, re OF Minnesota
FArL RrBFkRCOxPANY."
Inc general nature Of It's business sl,nil be mann
aeS,u'inS and dealing in rubber COCOA and other
The principal place Of transaetinz the buspe.. Of
- corporation shall DC the City OF st. Paul In the
fnty OF Ramsey aud State Of Minnesota
Seeond-The time OF commencement OF satd cor
pora-ion SHAH be the nrst daY OF January A b. iSs5
and the period Of continuance u said corporation
shall be thirty years from this date
Ihird-The amount OF capital stock OF said corrso-
rsfign shan be thirty thousand dollars VIII Oh shan
be al paid In within Ave days after subscribing for
/ the same.
The said amount Of capital stock and number OF
shares may be increased at any regular or sD.cisi
meeting Of the stockholders. TO the OF twenty
thousand dollars additional stock making the agEre-
gate capital stock nfty thousand dollars sad add
tiOnal sock may be issued and paid IN from tine 10
time as may be or1eTed By the directors OF as pre-
Foorth-The highest amount OF Indebtedness On
liability which the said corporation shall BE- az saS
| time subject Is nfty thousand dollars
Ffth-The names and places Of residence Of sne
Persons forming said corporation areas follows
George IL Ranney. ST. Paul Minnesota: Herbert
n Hodgman- 81 Paul Minnesota; James Hurd
Thompson. Minneapolis Minnesota. orvilIe n Co.
| It's. Minneapolis. Minnesota -
SiKth-The government Of said corporation and,
the management Of It's Affairs shall be vested In !.
board Of four directors. all Of whom shan be stor
holders except a. herein provided
The names OF the first board OF directors shall be
the aforementioned George II. RaIney, Herbert y
HUd- man. James Hurd Thompson ana Orviue II
Gusts. who shall hold on &C until the first Tuesday
Of January. A d. iss5 and until their successors
elected.
The directors hereafter chosen shall be elected bv
the stockholders and hold ofaee for year and IN
III their successors are elected but the directors
may al any vacancy for the unexpired term.
There shall a.sO be q President, Secretary and
Treasurer of said corporation 70 elected annually
~ the Greco and the said George n. Ranney
shan be President and the said Herbert v. HOdg-
man shall be Secretary and Treasurer until their
SUCCESSORS are elected and qualified
There may be such other officers ~ said corpora
Ton ~ IL directors. may provide and al oficers
shall hold ONCE until their SUCCESSORS are appointed
and qualified An officers shall be stbekhoLiers
The directors shall have power ~ pass bylaws
and provide for calling meetings % the
or directors
The frst meeting OF said cooperation shan be on
the nrst day Of January. a. D. 1855 NJ ten o'cloek
a m ~ the once Of the corporation In the City q
Saint Paul Minnssfa.
There shall be anzs-sd meeting OF the stock.
holders IN the rrst Tu~da Of January OF each year
unless otherwise provided rs the BYLAW In case
however. such annual meeting OF stOckholders
Should not take place sssnea stated time the direct
orr shan have power 70 call such meeting OF stock
they mas direct
seventh-The number and amount Of the shares
In the capital stock o. aid corporation shall be six
hundred shares Of atty tiOllars each
In witness whereof We, the said corpOrators IA ss
hereto set our banfs and seals the day year st
herein above written
GEORGE II. RANNEM (SealD
HERBEKT y. HODG1aAN. Seal
JAMES HuKD THolpsos (SealJ
ORvlLLE H. CURTk (SealJ
Signed, sealed and delivered in preserr@ OF
HsSEY J. HORN
FR =. WILDE
STATE OF MINNESOTA,
County OF Ramsey.
On this 25th day Of November A. D. 1854. before
me personally appeared Gee1ge n. Ranney Herbert
y HodgmAn- James HurA sfompson and Oryfue IL
curtis, 70 me known to De the persons Described IN
ana VINO executed tho foregoing Instrument and
acknowledged that tAsy each executed the sane a.
theirfree act and 4e~d. -
} AotariAl Pr = WILDE. Notary Public.
I scar \ 0SSb2 IN