St. Paul daily globe., 1885-02-03
ARTICLE FIRST.

The name of this corporation shall be 1.-THE TWIN
CITY STREET IMPROVEMENT COMPANY OF MIME
sofa"
The general nature of its business shall be to
ufacture lay, place and construct street and other
payements sidewalks and roadways, embracing
'kerrs Pavement" patented under the laws OF the
United States of America, well under those Of
France, England, Belgium and Italy; and TO manu-
facture and construct such other works and struc-
tuies as may be incidental TO street Improvements.
The principal place of transactng the business Of
said corporation shall be the city of ST. Paul. In the
county Of Ramsey, in the state of Minnesota.
ARTICLE SECOND.
The time Of the commencement of said CORPORA
tion snail be the Goth day of January, in the year
thousand eight hundred and eigltyive, and the pc
riod Of Its continuance shall be twenty years.
ARTICLE THIRD.
The amount Of the capital stock of said corpora
tion shall be one million hve hundred thousand dol
lars 81 OOO) which shall be paid in called for
by the Board of Directors of said corporation.
ARTICLE FOURTH.
The highest amount of indebtedness or liability to
which said corporation shall at any time be subject.
is the sum of five hundred thousand dollars.
ARTICLE FIFTH.
The names and places of residence of the persons
forming this association for Incorporation are George
W. Cross, residing at st. Paul. Minnesota; Harry ).
Stevens, residing Cleveland, OhO William Crooks,
residing at ST. Paul, Minnesota; Thomas S. Lott, re-
siding at st. Paul. Minnesota; Milton n. Williams.
residing at st. Paul. Minnesota
ARTICLE SIXTH.
The names of the first Board of Directors of the
said corporation are: George W. Cross Harry S.
Stevens, William Crooks, Thomas S. Lotz, Milton N.
Williams.
Tie government of the said corporation and the
of Il he cd m q Oard
OF directors consisting Of not less than five more
than nine members, as.the bylaws may provide. and
president and one or more vice-presidents as the
bylaws may provide to be elected BY the board OF
directors annually, from among their own number.
The officers of said corporation shall be president,
vice president, secretary and treasurer and such
other oHicers as may be provided in the bylaws.
One person may hold two or more Offices.
The officers shall be elected by the board Of direc
tors annually. at the first meeting Of said board af
ter the annual meeting of the stockholders. The
directors snail be elected annually by the stockhold-
ers from their own number at the annual meeting
OF the stockholders which shall be held the first
Tuesday of June in each year. at the city OF St Paul,
IN the state OF Mi nnesota.
ARTICLE SEVENTH.
The number and amount Of the shares In the capi-
stock of said corporation shall be fifteen thousand
(1500Q) shares, Of one hundred dollars sio0J each
In witness whereof, we hereunto set hands
and seals this tenth day OF January A. d. 1885.
Signed. sealed and delivered in presence Of
CHAs. d. KERR,
HARRIS RICHARDSON.
GEO. W. CROSS. lSeall
HARRY s. $ .EVENS, [Seall
WM. CROOKS, [Seall
THOMAS S. LoTZ, [SeaIl
MILTON IL. WILLIAMS, ISeaLl
STATE OF MINNESOTA. Is
County Of Ramsey.
On this tenth day of January, A, D., 1885, before
me personally appeared George W. Cross, Harry 5.
Stevens William Crooks. Thomas S. LoIz and Milton
n. Williams, to me well known to be the persons
who executed the foregoing instrument, anu ackn0Tl
edged that they executed the same their free act
and deed
CHAS. D. KERR,
lNotl seall Notary Public, Ramsey Co., MINI.
STATE OF MINNESOTA, Los
COUNTY OF RAMSEY.
OFFICE OF REGISTER OF DEEDS
This IS to certify that the within instrument
fled for record in this office, at st Paul, the
l u day of Jahu AZ, A d. 1888 Ut l:3 O'Clock H.,
and the same was duly recorded In Book = OF incor
porattons page A.
LIE, ster's Seall r. C. WILEY,
Register or Deeds
STATE OF MINNESOTA, lss
DEPARTMENT OF STATE.
hereby certify that the within instrument was
filed for record in this Office, the III day Of JaI
y, A. d. 1SS III 1850 o'clock q. m, and duly
recorded in Book Of interpretations, page 45o.
FRED Won BAUMBACH.
lSeall Secretary Of State.
Jan IS tues 4w