St. Paul daily globe., 1885-03-13
ARTICLE SIXTH.


The names of the persons who shall constitute the
first board of directors of said corporation, the
aforesaid L. g. Van Vliet, G. A. Hubbard, Albert
Scheffer T. K Simmons, Jesse McInlire and Ansel
Oppenheim,. The officers of said corporation shall
be and consist of president, vice-president,
Jary, and treasurer and the same person may hold
the offices of secretary and treasurer az the same
time.
The government of said corporation and the man.
of its affairs shall be vested in its board of
directors to be composed of six directors including
said officers and its officers who in addition to the
rights powers and duties OF their several and re-
spectve Offices shall have and exercise all the rights
powers and duties of directors.
The directors, after the first herein named, shall
be elected annually, by the stockholders the first
Tuesday in August of each year at the office of the
corporation in said city of Saint Paul, at annual
meeting of the stockholders. TO be holden on that
day, in each year, at said Office, at ten Q0) o'clock
in the forenoon.
The first annual meeting of stockholders for the
election of directors, shall be holden at ten Q0)
o'clock In the forenoon of the first Tuesday in Aug
ust a. D., 1885. until which time, and until their
successors elected and qualified, the directors
herenbefore named shall hold their Offices and
stitute the first board of directors of said corpora
ton.
Until said first annual meeting of stockholders on
the first Tuesday in Angus, 1885, and the election
of directors, and until their successors elected
and qualified the following named persons shall be
the officers of said corporation, that is to say the
said Jesse Mcfnt!re shall be president the said X.
simmons shall be the vice-presdent, and the said
Ansel Oppenhelm shall be the secretary and the
treasurer.
The directors shall hold annual meetings as soon
practically convenient after said annual meeting
of stockholders for election of directors and that
day, or in of an adjournment of such stockhod
ers meeting, then after such meeting, the adjourn
day, for he election OF said officers and at such
meeting shall elect from their number and from
the directors elect said officers of the corporation for
the year theme ensuing.
The directors and officers after the first herein
named. shall hold their respective offices for
year ensuing after their election and until their
successors are elected and qualified.
No person shall be director or officer of said cor
pOratlon, who is not a stockholder therein.
Such general and special meetings of the stock
holders and directors, may be called and held, as the
interests and exigencies of the business of The corpo
ration may require, and as may be authorized and
prescribed by the bylaws of the corporation.
The directors shall have power to fill any vacancy
in any of the Offices either of officers directors
any special or general meeting of the directors.
The president, I'm his absence, inability to act
the vice president shall sign, the part of the
poration all deeds other indentures writings,
whatsoever conveying, leasing, charging incum-
bering in any way affecting the lands, tenemen
any interest therein, the rents profits thereof
belonging to the corporation, or in which IL has any
interest and deeds and insirumen when signed,
by the president vice president shall be counter
signed by the secretary, In his absence or inability
to act by the treasurer acting secretary and the
seal of the corporation shall be thereto affixed And
other officer, director. member Of said corpora
tion shall in any sign execute, on the part Of
the corporation any such deed ndenture or writing.
And no power Of attorney shall In any case be
made given on the part OF the corporation except
by order OF the board Of directors naming the
In the power, and specifically stating the object of
the power, and fhe authority conferred first duly
made and entered of record.