St. Paul daily globe., 1884-12-05

4 a
IN we whose names are hereunto subscribed have
agreed % and do hereby associate ourselves under
me Constitution and laws of the state OF Minnesota,
as corporation organized for the purpose Of carry
| Ing on manufacturing business ana % that end
| have adopfed and signed the following articles:
FIksr-The name Of said corporation shall be the
| ~AiSNEsOTA ASD ONrAEIo LrMBEE CONrASY'' and
the general nature of its business shall be 70 manu-
faeture and sell ios timber, lumber aths and shin
gics. and to that end stan have power 20 acquire,
hold and dispose of such timber and other lands and
| real property as may be proper convenient for
supplying logs. sad other materials for manufacture
or for the sites u mills lumber yards dams ponds
hOons and other plant and convenences for said
ranafacturinx brsineSs. Including dwellings for
noyes; also. 70 construct ONn. maintain aud operate
booms dams, MIS-. and such other plant and cOnve-
neuces as may BE necessary for said manufacturing
business including dwellings for employees: also. 70
improve streams for facilitating the running OF logs
and lumber thereon. 70 and from It's mills and for
controlling and utilizing the thereof and 20
buy. hold and dispose OF stgmpage. logs and lumber
- far As may be necessary or eoaven ent for the
| prosecution - said manufacturing business. The
principal place for tTansaciinE the business OF said
corporation, shan be al Saint Paul, IN the Of
| Minnesota.
srcoSD-sald corporation shan commences on The
nrs' dsy Of December. A. D.. isSg, aud shall con-
| tinue for the term 0f thirty ts0l years.
| IHiEn-The amount Of the capital stock OF said
| corporation shall be eight hundred thousand
| tsoO0OO doars. and the same shan be divided into
eghf thousand 5000 shares Of one hundred (sIt o.
aolars each and the same SHAH be paid in called
| FOR b. the board " directors.
| ForETH-l lac highest amount OF Indebtedness or
liability which said corporation shall be AZ any
tine subject shall be twenty Eve thousand (s25 OO0
| dollars.
FIFrH-The names and places OF residence OF ,he
persons foFmng said corporation are Dennis Ryan,
Who resides az Saint Pau In the state OF MlnnesOa:
| II x. GaiushA who resdCs az Saint Paul. Ia the
| state of Minnesota; ana Frank Keogh. who resides
| a. Saint Paul IN said state.
SfxuI-The governments 0f said corporation and
the management Of lts Affairs shall be vested In a
president. vce-president. n secretary treasurer
and board OF three ca directors. Every Oscer Of
said corporation shall continue IN once Tor the term
| Of one ti) year. AMI until his shall have
been elected and qualified. Meetings OF the stock
holders ~ said corporation for the election Of dec
tors aad transaction Of other business shall be held
AZ the Office Of said corporation In Saint Paul IN sold
stale, annually, on the first Tuesday Of June In each
Sear- The directors of said corporation shall be
| Elected BY the stockholders a. their ssii annual
meeting and the president. vicepresdent, secreta-
~ and treasurer shall be elected by the board OF d.
rectors; aud any vacancy in any Of said Offices. In
said board occasioned by deah. Tesigna ion 9TH
erwise shall be ned by said board for the unexpred
| term. The duties OF the officers and directors Of
said corporation shall be prescribed by the bylaws
The bylaws " said corporation shall be adopted by
the stockholders az their hrst annual meeting. and
may De changed. modified or repealed by the stock
holders ~ any annual meeting thereafter. but the
/ rrst board OF directors may adopt bylaws which
shall continue In force until the first annual meeting
OF stockhOl ers, and may thereafter alter amend
the same as may be provided by said bylaws.
The names Of the hrSt board OF directors shall be
| Dennis Ryan. r b. Galusha, and Frank KeOgh.
! In Witness whereof the persons herelnbefore
! named as incorpOratOrs have hereuntO subscribed
their names and affixed their seals this eighth day Of
| November. A. ID. 1854.
| In presence Of
| JosEPu Killing,
| n. AUEEBkCH.
| DENNIS RYAN. Tseall
r. b. GALUsHA. IssaLl
FRANK KEoGH, tseall
STATE OF MINNESOTA,
| DEPARTMENT or STATE.
| l<hereby certify that the within instrument was
nled for record In this once. the 18Th day OF No
vember, A. d. 1854. al O'Clock a. m. and was duly
recorded in Book L Of Incorporation on pages las
| etc.
| FRED Won BAUNBACH.
| Secretary Of State.
STATE OF MINNESOTA. L,
| County OF Ramsey.
OFFICE OF REGISTER OF DEEDS.
This e 20 certify that the within instrument was
fled for record in this once Saint Paul on the 18th
day Of Nvember A. LISA. at 9:45 o'clock a. n and
that the same duly recorded In Book Of incOr-
| poratiOns pages So and IS inclusive
| lseall r. G. WILEY,
| Register Of Deeds.
/ By J. p IFITNER DcDutV