St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1884-03-21
ARTICLE SIXTH.

ARTICLE SIXTH.
The government of said corporation and the
management of its affairs shall be vested in a
President, Vice President, Secretary, a Treasur-
er and Board of six Directors, including said
officers who in addition to the rights, powers
and duties of their several and respective offices,
shall have and exercise all the rights, powers and
duties of Directors.
The names of the persons who shall constitute
the first Board of Directors OF said corporation
are the aforesaid Edward Langevin, William
Dawson, Robert A. Smith, Ansel Oppenheim,
Herman Greve and Arnold Kalman,
The Directors, after the first herein named
shall be elected annually by the stockholders on
the 18th day of March in each year, at the office
of the corporation in said city of Saint Paul ut
the annual meeting of the stockholders,
which shall be held in each year, from and after
the first annual meeting of stockholders herein
after provided, on that day and commencing at
ten (10) O'Clock in the forenoon. -
The first annual meeting OF stockholders for
the election of Directors shall take place on the
18th of March, "A. ID. 1885, to which time and until
their successors are elected and qualified the
Directors hereinbefore named shall hold their
offices aud constitute the Board OF Directors OF
said corporation. s.a.,l AZ
The Directors herein named and provided shall
hold meeting of Directors for the election of
officers of the corporation, who shall consist OF a
President, Vice President, Secretary and Treas
urer, Thursday, the first day OF May, A. ID.
1884, at ten O'Clock in the forenoon of that day,
at the Office of said corporation, and shall then
and at the meeting SO held elect from their own
number the said officers OF the corporation for
the ensuing year. The said Directors shall
thereafter and on the 18th of March OF each year,
and soon as practically convenient after the adj
journment 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
fprn Orafio md afa oh tiue hall ALA
from their own number and from the Directors
elect said officers of the corporation 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 one year
next ensuing after the election, and until their
successors elected and qualified.
No person shall be Director or officer Of said
corporation who is not stakeholder therein.
Such general and special meetings of the stock
holders and also Of the Directors may be called
and 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 by claws of the corporation.
The Directors shall have power to fill any va
cancy in any of the offices OF the corporation
herein provided, also to fill any vacancy in the
Board of Directors at any special general meet
ing of the Board Of Directors.
The President, or in his absence or inability to
act the wee president, shal sign on the part OF
the corporation, all deeds or other indentures or
writings whatsoever conveying leasing charging,
encumberiDg in any way affecting the lands,
tenements, Entertainments and real and mixed
property or any interest therein, or the rents or
profits thereof belonging to the corporation or in
which it has any interest and all such deeds, in
dentures and writings when SO signed by the
President or cePresident shall be counter
signed by the Secretary, or in his absence or in
ability to act the Treasurer as acting 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 any case sign or execute on
the part Of the corporation any such deed, in
denture or writing.
No power Of attorney shall in any case be
made or given on the part OF the corporation
except by order Of the board of directors, naming
the grantee in the power and specifically stating
the object of the power and the authority con-
ferred first duly made and entered of record in
the record of the proceedings Of said board.
In witness whereof we, the persons herein be-
fore named as incorporators, have hereunto sub
scribed our names and affixed our seals, each for
himself, this 18th day of March, A. ID. 1884.
In presence Of
W. DAWSON, Jr.
S. E. DAWSON