St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1884-12-22
ARTICLES OF INCORPORATION.
The ST. PAUL RUBBER COMPANY.

Articles Of Incorporation signed and adopted thi.
SHsnly -eith day Of Novembe-. A D. eighteen hun
| esea and eighty-fOur. BY and between the under
! signed persons hereinafter named
fHst-The said persons agree 20 form and asso
e4ie themselves. and 40 hereby form and associate
| themselves. into n corporation under the Genera
Laws OF the State " Minnesota
The name Of said corporation shall be THE sArS1
Paul RrBEEK CoNPASY."
The general nature Of its business shall be manu-
iacturing and dealing in rubber goods and othe,
/ goods
The principal place OF transactsng the business OF
sele corporation shall be the City Of ST. Paul in The
! county u Ramsey and Stale Of Minnesota
| Second-The time OF commencement OF said cor.
porA.on shall be the frst day Of January, AID. 1855
aaa the period Of continuance Of said corporation
| sha.i ne thirty years frOm this date.
| IhHd-The amouut OF capital stock OF said co-po-
fation shall be thirty thousand dollars which shan
Dc az paid Ia within Eve days after subscribing for
/ lie sane.
| The said amount Of capital stock and number Of
shares may be increased az any regular or special
meeting Of the stockholders, 10 the amount Of twenty
thousand dollars additional stock making the aerre-
sa'e capital stock fifty thousand dollars said add
-onai stock may be issued and paid IN from tine TO
tine as may be ordered BY the directors or as pre-
scribed by the bylaws.
Fourth-The highes. amount Of Indebtedness, mr.
naoihty which the said corporation shall be al any
time subject Is hfty thousand dollars
FiNh-Ihe names ard places o. residence OF the
PEI sons forming said corporation are as follows:
George IL Ranney, ST. Paul. Minnesota: Herbert
y hodeman- 81 Paul, Minnesota; James Hurd
AAulLfrQn- Minneapolis. Minnesota. Oryfile Cur-
tis Minneapolis, Minnesota.
si1ih-Ihe government OF said corporation and
the management OF its affairs shan be vested in J.
Board q four directors, all OF whom shall be stock
holders except as herein provided.
The names u the first board OF directors shan be
Lae AFOREMENTIONED George II. Ranney, Herbert n
Holman. James Hurd Thompson and Orvllie Il
Gusts. who shall hold ONCE until the nrst Tuesdav
" January, A. ID. lSs5 and until their successors
elected
The directors hereafter chosen shall be elected bv
me and hold ONCE for year IN
III thel- successors are elected but the directors
mag OH any vacancy Tor the unexpred term
mere shlii also be President. Secretary and
treasurer 81 said corporation, 20 be elected annually
y the difec Ors. and the said George IL Rannev
hail be President. and the said Herbert n Hodg.
nan sha. be Secretary and Treasurer until their
successors are elected and qualified
There may be such other officers as said corpora-
Hon. by is directors. may provide and All onicers
shall hold Office untl their successors are arpointsd
and qualihed Al officers shan Dc stockholders
The directors SHAH have poxer 20 pass bylaws
end provide for calling meetings Of the stockholders
The drst meeting Of said corporation shan be NJ,
ne INT day Of January. A ID. 1855, a; ten O'clock
q m al the Office Of the corporation IN the City OF
SaiEt Paul. Minnesota.
There shall be an annual meeting OF the stock
lolcers R the hrst Tuesday OF January Of each year
uniess Otherwise provided by the bylaws In case
however. such annual meeting OF stOckholders
should not take place atsuch stated time tie dre,t
rs shan have power 10 call such meeting OF stock
they may direct.
seventh-Ihe number and amount Of the shares
IN the capital stock Of said corporation shall be sir
hundred shares OF fifty dollars each
In witness whereof We, the said corporsfors. have
hereto set our hands and seals the day and year t
herein above written.
GEORGE II. RANNKY, (seal1
HeRBERT y. HoDGMIS fSeaI1
JAMES HuRD THoYlPsoE seal
ORvILLE H. CgyrIs (Seal1
signed, sealed and delivered IN presence OF
HESEY J. HORN,
FR +. WILDE.