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

K NOW ALL MEN BY THESE PRESENTS THAT
IN we, the subscribers hereto, have agreed to
and do hereby under the constitution and laws of
the state of Minnesota associate ourselves as
corporation for the purpose of carrying on man
ufaeturing 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 Srticles
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 said business shall
be the city of ST. Paul in the state of Minnesota.
SECOND.
Said corporation shall commence its existence
on 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-
manning seventy-tive per centum to be subject TO
call by the board of directors at such time or
times in their judgment the exigencias of the
business of said corporation shall justify such
call
FOURTH.
The highest amount ofindebtedness or liability
to which said corporation shall at any time be SUBJ
lect shall not exceed the amount of the paid up
stock, and shall in no case exceed the 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
nd Sha how ,alrE Sod "a
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 diree-
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, in any of said OIL
GERS, shall be filed by said board for the unex-
pired term. The bylaws of said corporation shall
be adopted by the stockholders at their first
nual meeting, and any change or 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 first
board of directors shall be Cssian Cook Joshua II.
Sanders, II. d. Mathews, o. w. Robertson, and F.
A. Heath, and they sh2ll choose from among their
number The first officers of the corporation.
SIXTH.
The names of the incorporators of the said cor
pore ton are Joshua H. Sanders, and II. d. Mathews
of st. Paul, Mimi, O. w. Robertson OF Milwaukee,,
Wis Ossian Cook of Oshkosh, Wis., and F. A.
Heath of Chicago, Ill.
In witness whereof the said persons hereinbe-
fore named as incorporates have hereunto
signed their names and affixed their seals on this
thirteenth day of May, 1885.
II. d. MATTHEW'S, TSeaLl
JOSHUA Il. SANDERS, TSeaLl
ORRIN w. ROBERTSON, fSeaI.1
FREDERICK a. HEATH, TSeal1
OSSIAN COOK, ISeall
witness
o. T. SHERWOOD,
WILLIAM GEORGE.