St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1884-12-27
ARTICLES OF INCORPORATION.
THE ST. PAUL RUBBER COMPANY.

Articles Of Incorporation signed and adopted this
twenty fifth day of November. A D. eighteen hun
dred and eighty-f0u-. BY and between the under
signed persons hereinafter named
First-The said persons agree TO form ands ssc-
eia;e themselves and do hereby form and assoCfs.s
themselves. into corporation under the Central
Laws Of the State Of Minnesota
The name Of said corporation shall be THE sAIAr
PAUL RCBBRR CoNPASY-"
The general nature OF its business shan be manu-
featuring and dealing in rubber goods and other
goods
The principal place Of transactinE the business OF
said corporation shall be the City Of ST. Paul In tho
County Of Ramsey and State OF Minnesota
Second-The time OF commencement Of said cor
poraton shan be the first dsy % January. AID 1854
and the period OF continuance OF said corporation
shall be thirty years from this date.
Third-The amount OF capital sock OF said corpcs
ration shan be thirty thousand dollars. which shall
be all paid IN within Eve days after subscribing for
the same.
The said amount Of capital stock ard number OF
shares may be increased AZ any regular or special
meeting of the stockholders the amount OF twenty
thousand dollars additional stock. making the a,grs-
gate capital stock nifty thousand dollars. Said addi.
tona sock may be issued and paid in from time To
time as may be ordered by the directors pre-
scrioed BY the bylaws
F0urth-The highest amount OF Indebtedness or
liability which the said corporation shall b AZ any
time subject IS nfTy thousand dollars.
Ffth-The names and places OF residence OF the
persons forming said corporation are follows:
George H. Rsnney. ST. Paul Minnesota. Herbert
\. Hodgnan, ST. Paul, Minnesota, james Hurd
Thompson, Minneapolis, Minnesota; Orvine II. Cur
It's Minneapolis, Minnesota
Sixth-The government OF said corporation and
the management OF affairs shah be vested In y
board OF four directors. all OF whom shan be stock.
holders except as herein provided
The names OF the irst board OF directors shall be
/ the aforementioned George II. Eanney, Herbert \.
! Hodgman James Hurd Thompson aud Orville II.
Custis who shall hold oldce until the first Tuesday
OF January, 4. d. 1855. and until their
/ are elected
The directors hereafter chosen SHAH be elected BY
the stockholders and hold Office for year and IN
FEIfw
msy MI any vacancy for the unexpircd term.
There shall also be President, Secretary and
Treasurer OF said corporation to be elected annually
/ by the directors, and the said George II. Ranney
shall be President, and the said Herbert " Hodg-
man shan be Secretary and Treasurer until their
successors are elected and qualified
There may be such other officers as said corpora
tiOn by it's directors. may provide aud all officers
shall hold Office until their are appointed
/ aud qualified. All officers shall be stockholders.
/ The directors shall have power % pass bylaws
and provide for calling meetings Of the stockholders
[ or directors.
/ The nrst meeting of said corporation shan be on
the drst day Of January A. d. 1855, at ten o'clock
a. IN, al the Office Of The corporation in the City Of
/ saint Paul. Minnesota.
There shall be annual meeting Of the stock
holders the rst Tue day OF January OF each year
unless otherwise provided by the by laws In case
/ however, such annual meeting OF stockholders
should not take place az such stated riine direct
ors shall have power call such meeting OF stock.
holders az such other time and upon such notice
/ they may direct.
/ seyenth-The number and amount Of the shares
In the capital stock OF said corporation shall be six
hundred shares OF fifty dollars each
In witness whereof we, the said eorporators, have
hereto sec our hands and seals the day and year nst
/ herein above written.
GEORGE II. R.NSEY, (seal)
/ HzEBEEr n. HCDGMAS, (Seal.J
! JAMES HuHD THOMPSON, CseaLJ
OEvTLLE X. CURTIS Seal
! Signed, sealed and delivered in presence OF
/ TENRY j. HORN,
FR. F. WmDE.