St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1885-03-14
ARTICLE SIXTH.


The names of the persons who shall constitute the
first board of directors Of said corporation, the
aforesaid L. S. Van Vliet, G. A. Hubbard Albert
Schefer, I. X. Simmons, Jesse McInt ire and Ansel
Oppenheim, The officers of said corporation shall
De ana consist OF president, vcepresident Secre-
tary, and treasurer. and the same person may hold
the offices of secretary and treasurer the same
time.
The government of said corporation and the man.
agement 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-
Spect1ve 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 (10)
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
hereinbefore named shall hold their offices, and
stute the first board of directors of said corpora
ton.
Until said first annual meeting of stockholders on
the first Tuesday in August, 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 McIntire shall be president, the said X.
Simmons shall be the icepresident, and the said
Ansel Oppenheim 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, In case of adjournment of such stockhod-
ers meeting then after such meeting the djourn
day, for he election of said officers, and at such
meeting shall elect from their own number and from
the directors elect said officers of the corporation for
the year then next ensuing.
The directors and officers after the first herein
named shall hold their respective offices for one
year next ensuing after their election, and until their
successors elected and qualified
No person shall be director officer of said cor
poration, who is not a stakeholder therein.
Such general and special meetings of the stock
holders and directors may be called and held the
interests and eXigences of the business of he 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, or in his Absence or inability to act,
the president shall sign, the part OF the
poration, all deeds other ndentures writings,
whatsoever conveying, leasing charging or incum-
berng. in any way affecting the lands tenemen s,
Entertainments and real mixed esta and property,
or any interest therein the rents profits thereof
belonging to the corporation in which IL has any
interest, and deeds and instruments when so signed,
by the president vcepresident, shall be counter
signed by the secretary in his absence inability
to act by the treasurer acting secretary and the
seal of the corporation shall be thereto affixed And
no other officer, director member of said corpora
ton shall in any sign or execute on the part OF
the corporation, any such deed indenture writing
And no power of attorney shall in any case be
made. given the part OF the corporation. except
by order of the board of directors naming the grant
the power and the authority conferred first duly
made and entered of record.