St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-05-20
ARTICLES OF INCORPORATION
OF THE
GERVAlS LAKE SYNDICATE.

"E, THE UNDERSIGNED. do ba,abv
w associate ourselves together for the mr.,
pose OF becoming corporation under the pro-
VISIONS OF title two 2 of chapter thirty-four t3D
or the General Statutes of the State of Ninnesot.
and the several acts of the Legislature of said
state amendatory thereof, and for that purpose
90 hereby adopt and sign these articles OF ncoR.
poratlon. as follows, to-wit:
1895 ARTICLE l.
Ii lIhe name OF this corporation shall be the Ger
T4is Lake Syndicate
r. Ihe general nature OF the business of this cor
Poratlon shall be the buying owning, leasing.
plating. improving selling mortgagipg and deal
ing IN lands. tenements and hereditaments, and
Minnesota. "
The principal place for the transaction of the
business OF this corporation shall be in the city of
81. Paui' Ramsey county, in said state of Mime.
sofa.
ARTICLE II.
The time of the commencement of the cornora
ton hereby organized shall be the twenty-fourth
24th) day OF May, 1886, and the period of its con-
tnuance shall be thirty 900 years from said date
of commencement.
ARTICLE III.
The amount of the capital stock of This cornors.
ton shall be twenty-five thousand two hundred
dollars (S25 2O0) and shall be paid in as called for
by the board of directors.
Said corporation may purchase and buy ifs own
stock, and the stock so purchased and bought il
may retire and extinguish, or it may hold the
same without merger or extinguishment and re-
issue it in the manner and on the same
terms as other stock, as the board of directors
may determine and elect.
ARTICLE ".
The highest amount of indebtedness or liability
to which said corporation shall at any time he
subject other than stock account shall not ex-
ceed the sum of twenty-five thousand dollars
(S25,000).
ARTICLE v.
The names and places of residence OF the per-
sons forming this corporation are a. follows viz:
Andrew Schoch, Aaron Herr. John H Schumacher
Adam Boyer, Rudolph Martini Frederick Anthem
Emanuel Good, Jacob V. Wilson, Ferdinand
knautt, William F. Fifeld, Jacob F. Jaeger Henry
+. vessel, all residing in the city of st Paui
Ramsey county, Minnesota.
ARTICLE VI.
The government of this corporation and the
management of its affairs are hereby wasted in a
board OF seven directors, who shall be sbareboIo-
ers in the corporation and who shall be elected at
the annual meeting Of the stockholders which
shall be held on the third (3d) Tuesday of NAV in
each year. and who shall hold Office until their
successors elected and qualified
The executive officers of the corporation shall
be president vice president, secretary,
and treasurer, who shall be elected BY
the board of directors from their own num-
Der at its first meeting and at the first
meeting of the board after the annual meeting of
the stockholders in each year. and who shall hold
office until their successors elected and quail.
| fed.
The president and secretary shall sign all deeds
and all other instruments which may be necessary
for the business of the corporation for and in the
name OF the corporation, and shall exercise such
other powers and duties as the bylaws shall nre-
| scribe.
Vacancies in the board of directors or in the
said ofhcers OF the corporation shall be filed by
the board OF directors at any regular or special
meeting held in pursuance of the bylaws
The names of the persons forming the first board
Oh alr tei12 are ferdinand Knauft Emanuel
Good, William F. Eifield, Andrew Schoch. John
| ID. Schumacher, Jacob V.wilson and Frederick Al
then who shall hold Office until the first annual
meeting and until their successors are elected
and qualified.
ARTICLE VII.
The number and amount of shares of the capital
stock OF said corporation shall be two hundred and
fftytwo (252) shares of ore hundred dollars (s10M
each. '
In testimony whereof we have hereunto set our
hands and seals this 18th day of Nav A. ID. 1ssG.
FERDINAND KNAUFT GsEAL1
WILLIAM f. FIFIELD, SEAL
JACOB f. JAEGER SEAL
RUDOLPH MARTINI. [sEALi
AARON HERR. SEAL
HENRY F. VESSEL, TsEAL1
JOHN II. SCHURMEIER, TSEALi
EMANUEL GOOD seal
ADAM BEYER, seal
ANDREW SCHOCH seal
JACOB V. WILSON. SEAL
FREDERICK ALTHEN. seal
Signed and sealed in presence of E. r. HoI-
CoMBE w. S. HoLCoMBE.
| STATE OF MINNESOTA,
COUNTY OF RAMSEY. So
l, E. Il. HolcOmbe, notary public within and
for said county do hereby certify that on this 14th
| day OF May, 1856, personally came before me An
| drew Schoch, Aaron Herr, John Ii. Schumacher
Adam Boyer, Rudolph Martini. Frederick Althen
Emanuel Good, Jacob V. Wilson, Ferdinand
! Knauft William +. Fiield, Jacob F. Jaeger and
| Henry F. Vessel, to me well known 10 Be the
same persons described in and who executed thAr
foregoing instrument and severally acknoy lodged
that they executed the same as their free act and
| deed. +. Il. HOLCOMBE
| [Seall Notary Public, Ramsey County, Mimi.
STATE OF MINNESOTA. GO
COUNTY OF RAMSEY. -
OFFICE OF THE REGISTER OF DEEDS
This is to certify that the within instrument was
filed for record in this office, at ST. Paul on the
18th day of May, A. D. 1885, ut 2:30 O'Clock D.
M, and that the same was duly recorded in book
e OF interpretations, pages g. etc.
r. C. WILEY, Register of Deeds
By ]. P. LEITNER, Deputy. TsEAL1
STATE OF MINNESOTA,
DEPARTMENT OF STATE.
thereby certify that the within instrument was
filed for record in this Office on the 18th day of
May A. D. 1885, at 2:40 O'Clock p. M and was
duly recorded in book of Interpretations on
page =, etc.
FRED Won BAUMBACH, Secretary of State
1874