St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1884-12-25
ARTICLES OF INCORPORATION.
TIE ST. PAUL RUB.RR CORP ANY

Articles Of Incorporation signed and adopted this
twenty fifth day Of November, A. D. eigh,een hun
dred and eighty -four, by and between the under
signed persons hereinafter named
First-The said persons agree TO form snd asso-
ciste themselves aud 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 RUBBERCo PASY."
The general nature Of It's business shan be manu-
featuring and dealing in rubber goods ana other
goods.
The principal place OF transacting the business Of
said corporation shall be the City OF St Paul IN the
County of Ramsey and State OF Minnesota.
SecOud-The time OF commencement Of saia cor
poraon shall be The nrst day Of January, A. D.. 1885,
aud the period OF continuance Of said corporation
shall be thirty years from this date.
ThiTd-The amount Of capital stock OF said corpo-
ration shall be thirty thousand dollars VIII CHI shall
be all paid N within five days after subscribing for
the same.
The said amount Of capital stock and number Of
shares may DE increased at any regular special
meeting OF the stockholders to the amount twenty
thousand dollars additional stock, making the aggre
gate capital stock nifty thousand dollars Said audi
tonal stock may be issued and paid in from time &c
time as may be ordered by the directors pre-
scribed by the bylaws
Fourth-The highest amount Of Indebtedness OIL
liability which the said corporal on shall be- any
time subject Is ATTY thousand dollars.
Ffth-The names and places Of residence OF the
| persons forming said corporation are follows:
George II. Ranney. st. Paul Minnesota; Herbert
\. Hodgman, 81. Paul. Minnesota; James Hurd
Thompson, Minneapolis, Minnesota; Orvilie Il Cur
| It's. Minneapolis, Minnesota.
| Sixth-The government of said corporation and
the management of It's affairs shall be vested in a
board Of four directors gil of whom shall be stock
i holders except as herein provided.
The names Of the iFst board OF directors shall be
/ the aforementioned George II. Ranuey, Herbert Y.
Hold man. James Hurd Thompson and Oryilie IL.
Custls who shall hold Office until the GrsJ Tuesday
Of January, 4. D. 1855, and until their successors
are elected
The directors hereafter chosen shall be elected by
the sto .khoders and hold office for year anu
I'll their successors elected but the directors
may al any vacancy for the unexpired term.
There shall also be President, Secretary and
Treasurer Of said corporation 10 be elected annually
| by the direc ors, and the said George II. Ranney
shall be President, and the said Herbert n. Hodg-
| man shall be Secretary and Treasurer until their
successors are elected and qualified
| There may be such other officers said corpora
tion by its directors, may provide and all officers
shall hold Office until their successors are appointed
land qualified. All officers shall be stockholders.
| The directors shall have power to pass bylaws
and provide for calling meetings OF the stockholders
| or directors
The nrst meeting OF said corporation shall be on
the first day of January, A. d. 1855, at ten oel)ck
g. m at the Office Of the corporation I'm the City Of
Saint Paul. Minnesota.
There shall be an annual meeting Of the stock
holders the hrst Tuesday OF January OF each year
unless otherwise provided by the bylaws In case,
however, such annual meeting Of stockholders
should take place such stated time the dreck
ors shall have power TO call such meeting OF stock
holders at such other time and upon such notice as
they may direct.
| SeYenth-ihe NUMBER ana amount OF tue annrcs
in the capital stock Of said corporation shall be six
hundred shares Of fifty dollars each
In witness whereof we, the said corporators. have
hereto hands and seals the day and year nrst
herein above written
GEORGE II. RASNRT, (Seai-)
/ HERBERT n. HoDGMAS, (SeaL)
JAMES HURD THOMSON (Seal)
| ORvILLE H. CURTIS. (SeaLJ
Signed, sealed and delivered IN presence OF
| HENRY u. HoRE,
! FR. 2. WILDE
STATE OF MINNESOTA. Ia.
County of Ramsey
On this 25th day of November. A. D. 1884, befor,