St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1884-12-28
ARTICLES OF INCORPORATION.
THE ST. PAUL RUBBER COMPANY.

Articles Of Incorporation signed and adopted this
tventy-nfth cay q November. A d efzhree1 nun
crec anu eighty -four. BY and between the under
signed persons hereinafter named
First-The said persons agree 70 form arss ,,e-
eiate themselves. and do hereby form and as-oIs =
themselves. into corporation under the C;eo,r.I
Laws Of the State OF Minnesota
The name Of said corporation shah be THE san ?
Paul RCBBEK COxPASr."
The general nature Of Ia business shan be mann
I-etnring and dealing In rubber goods and otae-
The principal place OF transac;ine the bushes. %
said corporation shall be the City ST. Paul 10 ne
County Of Ramsey and State OF Minnesota - -
Second-The time Of commencement OF safd cor.
poratloo shall be the nrst daT OF January AID ISIS
shall be thirty yea-s from this Slate
Ihird-The amount Of capral stock OF said co-r.o-
rHtion shah be thirty thou and dollars which nan
oe All paid In within i've days after subscribing for
The said amount Of capital stock and pumber NJ,
shares may be Increased AZ any regular or special
meeting Of the Stockholders 10 the amount OF twenty
thousand dollars additional stock making the azEre
gate capital stock ffry thousand collars said a'ss
tional sock may be issued and paid In from time 10
sll.s IS may DC ortered by the directors pre-
Eourth-The highest amount OF Indebtedness or
liability which the said corporation siali be at any
time subject Il dfty thousand dollars
F1th-Ihe names and places OF residence Of the
persons forming said corporation are as follows:
George IL Ranney. ST Paul. Minnesota: Herbert
=. Hocgman. ST. Paul Minnesota. James Hurd
Thompson Minneapolis. Minnesota; Orvilie II Cpr-
lis. Minneapolis. Minnesota
Sixth-The government OF said corporation and
the management OF its Affairs shall be vested IN A
beard Of f0C- directors. all Of whom shall be stock
holders except as herein provided
The names Of the hrst board OF directors shall be
the aforementioned George H. RaEmey, Herbert y
Hodgman. James Hurd Thompson and. OryfIle II
Gusts. who shall hold ONCE until the nrst Tuesday
Of January. A d. ISIS. and until their successors
elected
The directors hereafter chosen shan be elected BIZ
the stockholders aud hold Office for one year and
I'll their are elected but the directors
may oil any vacancy for the unexpIred term.
There shall also be President. Secretary and
Treasurer Of said corporation to be elected annually
| BY the directors. and the said George X. Ranney
shall be President. and the said Herbert " HOdg-
man shall be Secretary and Treasurer until their
successors are elected and qualified.
There may be such other officers as said CORPORA
tion- BY its directors. may provide and all oficers
shall hold ONCE until their SUCCESSORS are appointed
and qualified All officers shall be stockholders
The directors shall have power % pass bylaws
and provide for calling meetings Of the stockho
or directors.
The nrst meeting OF said corporation shall he on
the mat day OF January, ~ d. isS5. at ten o'clock
m. AZ the once Of the Corporation In the City OF
Saint Paul Minnesota
There shall be annual meeting OF the stock
holders the rst Tuesday OF January OF each wear
unless otherwise provided By the by-lsrs In cnse
however. such annual meeting OF stockholders
should not take place atsuch stated time the direct
ors shall have power 10 call such meeting OF stock.
holders az such other time and upon such notice
they may direct
Seventh-The number and amount OF the shares
In the capital stock Of said corporation shall be six
hundred shares OF lfty dollars each.
In witness whereof We. the said corporators. have
hereto set our hands and seals the day and year rs
herein above written.
GEORGE II RANNKT (9eaIO
HERBEEr y. HoDGMAS. sSeaIl
JAMES HUED THOMPsO ", fSeal
OkvILLE II. CURTIS. Seal
Signed, sealed and delivered in presence Of
HESRT J. HOEN,
FR F. WILDE.
STATE or MINNESOTA. s..
County OF Ramsey tt2.f
On this 25th day OF November. A d. 1854. before
me personally appeared George Il. Ranne@ Herbert
y Hodgman. James Hurd Thompson ar 4 OryiIe II.
Curtis, 10 me known 10 be the person. iescribed IN
ana Who executed the foregoing In .trument and
acknowledged that they each executed the same as
their free act and deed.
Notartal FR- F. WILDE Notary Public.
/ Seal. s55-Ss3 Rams-v % afi1n