St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1884-12-22
ARTICLES OF INCORPORATION.
THE ST. PAUL RUBBER COMPANY.

Articles Of Incorporation signed and adopted this
twenty -nfth day u November. A D. eighteen hum
osea and eigniy-four. By and between the under
signed persons hereinafter named
First-The said persons agree to form and aSso-
cate themselves. and do hereby form and associate
themselves into corporation under the General
Laws OF the STATE OF Minnesota
The name OF said corporation shall be THE SAINT
Paul RUsBEE CoNPANYr'
The general nature OF its business shall be manu-.
featuring and dealing In rubber goods and other
Tue principal place Of transaeiing the business OF
said corporation shall he the CITY of ST. Paul In the
County Of Ramsey and State OF Minnesota
Sccond-The time Of commencement OF said cor
porai.o1 shall be the first Day Of January. AID. 1855
aad the period OF continuance OF said corporation
shall be thirty years from this date.
Thhd-The amount Of capital stock Of said corpo-
ration shall be thirty thousand dollars. which shall
Be al paid I'm within ave days after subscribing for
he same.
The said amount Of capital stock and number OF
shares may be Increased at any regular OF special
meeting OF the stockholders the amount OF twenty
thousand dollars additionai stock making the agre-
gate capital stock fifty Thousand dollars. Said add
tiOnal sock may be issued and paid in from time 10
time a. may be ordered By the directors or as pre-
scrI0ec by the bylaws
toerth-Ihe highest amount q Indebtedness or
Liability which the said corporation shall be az any
time subject Is fifty thousand dollars.
Ffth-Ihe names and places Of residence OF the
persons forming said corporation are as follows
George H. Isanney. 81. Paul. Minnesota: Herbert
y Hoaeran- 81. Paul, Minnesota; James Hurd
thompson minneapolis. Minnesota; Orville H Cur
tis. Minneapolis. Minnesota
sixth-The government 0f said corporation and
IRE management o. is analrs shall be vested in q
board Of four directors. all OF whom shall be stock.
holders except as herein provided.
The names Of the nrst BOARD OF directors SHAH be
the aforementioned George II. Ranney, Herbert y
Hod- man, James Hurd Thompson and Orville H.
Custis. who shall bold Ofaee until the first Tuesday
n January. a. ID. lss5. and until their successors
are elected
The directors hereafter chosen shall be elected By
the stockholders and hold ONCE for one year and IN
III Their successors are elected. but the directors
may on any vacancy for the unexpired term.
There shall also be a President, Secretary and
Treasurer Of said CORPORATION 10 be elected annualI
uy the directors. ana the said George u. Ranpey
-hal be President and the said Herbert v Hodg-
man shan be Secretary and Treasurer until their
Successors are elected and qualihed
There may he such Other ofivers as said corpora
ton. by is directors. may provide and all officers
shall hold ONCE until their successors are appointed
and Quaiiaed- All oficers shall be stockholders
The directors shall have power 20 pass bylaws
AID provide for calling meetings Of the stockholders
or directors.
The arst meeting OF said corporation shan be on
The nrst Cay OF January. A ID. 1855 AZ ten O'Clock
A. NJ al the Office Of the corporation IN the City OF
sainf Paul hnne.ata.
There shan be H-sssuar meeting OF the stock.
holders on the int Tuesday Of January OF each year
unless otherwise provided By the bylaws In case
however. such annual meeting Of stockholders
should not take place AT such stated time the direct
1fs shall have power 10 call such meeting OF stock
holders al such other time and upon such notice as
| they may direct.
| .Seventh-The number and amount Of the shares
In the capital stock OF said corporation shall be six
hundred shares Of atty dollars each.
In witness whereof We, the said cOrporators have
hereto set our hands and seals the day and year first
herein above written.
GEORGE II. RANSKY, CseaI)
HsRBEKr " HODGMAS. (Seal)
JAMES HUED THOMPSON, Seal
ORvTLLK II. CURTIS. (Seal)
signed, sealed and delivered in presence OF
HENRY j. HOES,
FR- +. WILDE