St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1884-03-14

OF Minnesota and TO that end do hereby adopt and
sign the following articles of association;
The name of this corporation shall be: THE LITTLE
FALLS WArERPowER COMPANY OF MINNESOTA.
The general nature of its business shall be the de-
yeopment, improvement and use OF the waterpower
In the Mississippi river at Little Falls in this state,
by constructing, operating and maintaining dams.
canals, locks, ponds sluices breakwsters, piers,
a0utments booms, mills and whistles and the leas
ing operating and utilizing Of said improvements,
and the conducting and carrying on of manufacturing
In all or any OF Its branches by OF said water
and other power and improvements with power and
authority to buy sell, lease, improve mortgage and
convey, in any way deal in real property rights
hereditaments and easements, and mixed and per-
sona estate and property In connection with In the
vicinity of san water-power.
The principal place OF transacting the business Of
said corporation shall be at Saint Paul. in the county
of Ramsey and state Of Minnesota.
The said corporation shall commence on the first
day of March. A d. 1884, and shall continue for the
term of thirty years.
The amount of the capital stock of this corporation
shall be six hundred thousand dollars and the same
shall be paid in as called for by resolution
lions Of the board Of directors Of said corporation
The highest amount OF Indebtedness or liability to
which this corporation shall at any time be subject
Is the sum OF i've hundred thousand dollars.
v.
The names and places OF residence of the persons
forming this association for Incorporation fol-
lows:
Charles A. DeGraf, of Saint Paul., Minnesota
Lyman d. Hodge, of Saint Paul, Minnesota.
Henry P. Upham, of Saint Paul, Minnesota.
Milton NJ. Williams, of Saint Paul. Minnesota.
William Crooks, OF Saint Paul, Minnesota.
VI.
The government of this corporation and the man.
agement of its affairs shall be vested in Board OF
five Directors, to be elected by the stockholders and
IN President, VcePresident, Secretary and Trea-
surer to be elected by the Board Of Directors.
The directors OF said corporation shall be elected
annually at the time that shall be fixed by the by
laws for the annual meeting of the stockholders and
the president vicepresdent secretary and treasurer
shall be elected at the first meeting of directors after
such annual meeting of stockholders and the said Of
hcers of this corporation shall hold office respectively
until their successors are elected and qualined and
In the event of vacancy in the board OF directors
the same may be filled at special meeting Of the
stockholders, until the first election OF directors by
the stockholders and their qualification The gov
eminent of said corporation and the management of
its affairs shall be vested In the first board OF direc-
tors hereafter named and In president yice-presi-
dent secretary and treasurer to be elected by them
| at their first meeting.
The names of the first Board OF Directors ace "a
follows:
Henry P. Upham, of Saint Paul, Minnesota.
Lyman ID. Hodge, of Saint Paul Minnesota.
Charles A. DeGraff of Saint Paul, Minnesota.
Milton NJ. Williams, of Saint Paul. Minnesota.
William Crooks. of Saint Paul. Minnesota.
| VII.
The number Of shares of the capital stock OF said
corporation shall be six thousand and their amount
shall be one hundred dollars each share.
In witness whereof, We have hereunto subscribed
our names this 18th day of February, A. D. 1884,
| In presence Of
| CHAs. ID. KERR,
NJ. L. DENGELBAUNER.
| G. A. DEGRAFF, [Seall
NJ. NJ. WILLIAMS lSeaLl
HENRY p. UPHAM, ISeall
| LYMAN d. HODGE, [Seall
VIM. CROOKS, [Seall D