St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1885-06-05

x NOW ALL MEN BY THESE PRESENTS THAT
IL we. the subscribers hereto, have agreed 10
and do hereby under the constitution and laws of
the state OF Minnesota, associate ourselves
corporation for the purpose of carrying on man
ufacturing business, and to that end have adopted
the following articles of incorporation:
FIRST
The name of said corporation shall be 1.-THE
Northwestern Lime Company and the character
of its business shall be the manufacture and sale
OF lime, plaster, hair, cement and other Srtieles
and materials; and said corporation agreeably
with, and in the prosecution of the purpose for
which it is formed shall be empowered to hold,
own, occupy and operate warehouses, mills facto-
ries and kilns in st. Paul and elsewhere. The
principal place of carrying on said business shall
be the city of ST. Paul in the state of Minnesota.
SECOND
Said corporation shall commence its existence
the first day of June, 1885, and continue for the
term OF thirty years.
THIRD.
The amount of the capital stock of said corpora
ton shall be one hundred thousand dollars and
the same shall be divided into two thousand
shares of fifty dollars each twenty-five per centum
whereof is to be paid in Immediately. and the re-
naming seventy-ive per eentuIn to be subject 10
call by the board of directors at such time or
times as in their Judgment the exigences of the
business of said corporation shall justify such
call.
FOURTH.
The highest amount of Indebtedness or liability
TO which said corporation shall ct any time be sub
ject shall not exceed the amount of the paid up
stock, and shall in no exceed the sum of fifty
thousand dollars.
FIFTH.
The government of said corporation and the
management of its affairs shall be vested in
president, vice president treasurer and secretary,
and board of five directors. The official term OF
each of said directors shall be one year,
and until his successor shall have been
elected and shall have qualified Meetings OF
the stockholders of said corporation shall
be held annually the second Tuesday in
July, at the office of said corporation, in the
city of St Paul, for the purpose of electng direc
tors and transacting other business. The direc-
tors shall be then and there elected by the stock
holders and the president, vice president, treas
urer and secretary shall be elected by the board
of directors, and any vacancy that may occur in
the board of directors, or in any of said Off
GERS, shall be filled by said board for the unex-
PRED term. The bylaws of said corporation shall
be adopted by the stockholders at their first an
nual meeting, and any change modification in
such bylaws shall be valid only when approvedb by
said stockholders at subsequent annual meetings.
But the first board of directors may adopt bylaws
which may be valid and in force until others shall
have been adopted by the stockholders as herein
before mentioned. The bylaws shall prescribe
the duties and compensation of each of the Off
GERS of the corporation. The names OF the hrse
board of directors shall be Ossian Cook. Joshua II.
Sanders, H. D. Mathews. O. w. Robertson and F.
A. Heath, and they shall choose from among their
number the first officers of the corporation
SIXTH.
The names of the incorporators of the said cor
poration are Joshua II. Sanders. and H D. Mathews
of St Paul Mimi. o. w. Robertson of Milwaukee,
Wis. Ossian Cook of Oshkosh, Wis, and +. A.
Heath of Chicago, Ill.
In witness whereof the said persons hereinbe-
fore named as incorpOrators, have hereunto
signed their names and saixed their seals on this
thirteenth day of May, 1855
II. ID. MATHEWS. TSeal1
JOSHUA u. SANDERS, fSeal1
ORRIN W. ROBERTSON, fSeal1
FREDERICK A. HEATH, tSeal1
oSSlAN COOK, [SeaLl
witness
o. f. SHERWOOD, I
w1rJJaN CE0TrGP