St. Paul daily globe., 1885-12-20
ARTICLES OF Incorporation.
Fhe st. Paul & St. Croix Falls
Railway Company.

We the undersigned, do hereby associate our
selves together for the purpose of forming and Or
Sahlzing a corporation under the provisions of
title one (D of chapter thirty-four ts4l of the
teneral Statutes of the State of Minnesota and
the seN eral acts amendatory thereof; and to that
end 90 hereby adopt and sign the following Arti-
cIes OF incorporatOn
First he name of said cornorot;or shall ho
The st. Faul u st. Croix Falls HALLWAY COMPANY
The general nature of its business shall be 10 con
Ntfuct operate and maintain railroad with one
or more lines OF track extending from such noint
or points IN the City of st. Paul, ramsey county
Minnesota, as such corporation may elect by the
way ol Wnlte Bear Lake to st. Croix Falls IN the
9tate ol WISCONSIN,; also the erecting and main
'aihhg Oh Anes OF telegraph along over its lines
II road such line OF railroad to be constructed
operated and maintained in such sections and d-
!lsloAS as TO sa q corporation may seem desirable.
The principal place of transactng the business of
aid corporation shall be the CITY OF ST t4anl in
We County OF Ramsey and State Of Minnesota
Second-The time of the commencement of said
orporation shall be the thirtieth day or Novem-
Der, A ID. 1885, and the period of its continuance
shall be one hundred Q0O) years.
ihiru-Ihe amount OF capital stock of said cor.
oration snail be the sum of one million dollars
>Si,U0U,0OOl, and shall be paid in as the Board of
Directors shall by resolution REQUIRE :
rourth-The highest amount of Indebtedness
that SAID corporation shall at any time be subject
10 shall be the sum of one million dollars
flfth-The names and places of residence of the
,'ersons forming this corporation are:
hesota. ~
Frank B. Jilson, residing at st. Paul Minnesota
Henry A. Boardman, residing at St Paul Mime
sofa.
Patrick T. Kavanagh, residing at St. Paul. Min.
nesota, and
William Dawson, Junior residino OF e. po,,I
Minnesota. " ~
sixth-the government OF said corporation and
tne management OF Its affairs shall be vested in
ooaru OF hVe directors, who may elect from their
own number or from stockholders not members of
sald board, a'presldent, vice president secretary
ana treasurer Said Board OF D. re .tors shall be
elected By the stockholders at a general meeting
TO be held on the first Tuesday in May A. D. 1856
and annually thereafter ON the first Tuesday in
May OF each year, or at such other time as NAV be
by the bylaws of such corporation prescribed All
directors and officers shall hold their offices until
.heir successors are elected and have quail fed
ald Board OF Directors shall have full power to
adopt change orrepeal any and all bylaws neces-
7ary or desirable for the government of said cor
poration or Board of Directors.
Seventh-The capital stock of said corporation
shall 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:
nesota.
frank B. Jilson, residing at St. Paul. Minnesota
Henry A. Boardman, residing at st. Paul Min.
nesota.
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 have hereunto set our hands and seals
this 25th day of November, A. d. 1885,
EDMUND RICE, Jr rSeal
FRANK B. .1JlLSON 1Seal
/ HENRY A. BOARDMAN, fSeali
PATRICK T. KAVANAGH, fSeal.1
WILLIAM DAWSON, Jr. fSeaI1
In presence of
w. G.. GASTON,
BERT. E. PINKAS.