St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1885-12-24
ARTICLES OF INCORPORATION.
Uhe st. Paul & st. Croix Falls
RAILWAY Con,Danv

we, tne undersigned, do hereby associate our.
selves together for the purpose of forming and or
FL, s corporation under the provisions of
titie one ~ Of chapter thirty.four (3l) of the
Geheral statutes OF the State of Minnesota and
tne several acts amendatory thereof; and to that
eno 90 hereby adopt and sign the folIowino rti.
cles OF incorporation. No NNi'N
rr, G ne name OF said corporation shall be-
me 81. faui St Croix Falls RaiIw.y Comranv
Inc general nature OF its business shall he ~ 60
struct. operate and maintain raiIroad si. ~
or more lines of track extending from s,,nh go
or points in the City of St. Paul Ramsey copotv
Minnesota, as such CORPORATION NAV aIa9. - ~,
way OF White Bear Lake to St Croir EaI, ~ tie
state OF wisconsin; also the erecting and 80
tanning OF lines OF telegraph along or over ts Ia
OF ROAD, such line OF railroad to be constr,,n.J
operated and maintained in such sections and Al;
visions as to said corporation may seem desirahIa
inc prihclpa place OF transacting the business Of
said corporation shall be the City of St Paul in
the County OF Ramsey and State of Minnesota
Second-The time of the commencement of said
corporation shall be the thirtieth day or Noyem
Der, A. u. 1885, and the period of its continuance
shall be one hundred Q0O) years.
Third-Thc amount of capital stock Of said co,
poration shall be the sum OF one million dollars
1000, and shall be paid in Us the Board of
Directors shall by resolution require
Fourth-The highest amount Of indebts6nes.
that said corporation shall ut any time be subject
to shall be the sum of one million dollars
FnthIIhe names and places Of residence of the
persons forming this corporation are:
Edmund Rice, Junior, residing at ST. Paul. Min.
nesota.
Frank D. Jiison, residing at st. Paul. Minnesota.
Henry A. Boardnan, residing at st. Paul, Mime.
sofa
Patrick T. Havanagh residing at st. Paul Min
nesota, and
William Dawson Junior, residing at St. Paul
Minnesota.
slxth-The government OF said corporation and
the management OF its affairs shall be vested in a
Doafo OF iVe directors, who may elect from their
own number or from stockholders not members of
SAD board, president vice president, secretary
and treasurer. Said Board of Directors shall be
elected by the stockholders at a general meeting
to be held On the first Tuesday in MAY A. ID 1886
and annually thereafter on the first Tuesday in
May OIL each year, or at such other time as NAV be
1y tne bylaws OF such corporation prescribed ALI
directors and officers shall hold their ofTcas until
their successors are elected and have oualifed
Said Board OF Directors shall have full hover 70
adopt, change or repeal any and all BYLAWS neces-
sary or desirable for the government of said cor
poration or Board of Directors.
Seventh-The capital stock of said cornoration
snail be divided into ten thousand shares of one
hundred dollars each.
Eighth-The names and places of residence of
the first Board of Directors are:
Edmund Rice, Junior, residing at ST Paul Min
nesota.
Frank B. Jilson, residing at ST. Paul, Minnesota.
Henry A. Boardman, residing at st. Paul Min
nesota.
p! Patrick T. Kavanagh. residing at st. Paul,
Minnesota, and
William Dawson. Junior. residing at st. Paul
Minnesota.
In witness whereof, we, the above-named incor.
Porators nave hereunto set our hands and seals
THIS Z5th day OF November, A. D. 1885,
EDMUND RICE, Jr., [Seal1
FRANK B. JILSON, iSeaI.
HENRY A. BOARDMAN fSeal
PATRICK T. KAvANAGH. [SeaL1
WILLIAM DAWSON, Jr, fSeal1
In presence of
w. G.. CASTOR,
BERT. E. PINKAS.