St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-03-13
ARTICLES OF INCORPORATION
OF THE
GLOBE BUILDING COMPANY.

Know all men by these presents, that the under
signed persons do hereby associate themselves for
the purpose of becoming a corr GRAFTON under the
provisions OF Title of Chapter "a OF the General
Statutes, 1873, of the State of Minnesota, and
amendments thereto, and to that end have adopted
and signed the following articles OF interpretations
Flrst-The name of said corporation shall be
1.-THE Globe Building Company" The general ma
ture of its business shall be TO buy, own, improve
sell, lease or otherwise use or dispose of lands
tenements and Entertainments within the County
of Ramsey, in the State of Minnesota, and espe-
cially to purchase a parcel or parcels of land
within the City of Saint Paul in said county and
to erect building or buildings theron sufficient TO
accommodate the business of the Globe Publishing
Company and for other purposes and to lease the
same or some part thereof 10 said company and
other tenants, or TO other persona, otherwise
to use or dispose of the same as IL may deem ex-
pedient. The principal place of transacting the
business OF said corporation shall be the said City
of saint Paul.
second-The time of commencement of said
corporation shall be the 22d day of March, A d.
eighteen hundred and eighty-six, and the period
of its continuance shall be thirty years.
Third-The amount Of capital stock of said cor
poration shall be the sum of three hundred thou
sano dollars, 10 De pald in IN such installments
in such manner or TO be issued upon such terms as
the board of directors may order or as may be pre-
| scribed by the bylaws.
Fourth-The highest amount of Indebtedness or
| liability to which said corporation shall at any
| time be subject shall be one hundred and ifty
/ thousand dollars.
| Fifth-The names and places of residence Of the
persons forming such association for INCORPORATION
are as follows, viz: Norman w. Kittson, Robert
| A. Smith, Lewis Baker, William Rickel and VIII
! lam Berlandi, each of whom reside in the Citv of
/ Saint Paul in said Ramsey county
! siNth-rhe names OF the first board of directors
are as follows, VIZ; the said Norman w Kittson
Robert A. Smith, Lewis Baker, William Bickel
! and William Berlandi who shall hold Office until
the next election of directors and until their suc-
cessors are elected and enter upon their duties or
| accept office.
The government of said corporation and the
management OF ITS affairs shall be vested in a
N hUn Al fFan vrl,o
directOrs) shall be stockholders and shall be elected
hereafter in each year by the stockholders at their
annual meeting, to take place the LIST Tuesday
of June in each year at the Office of said CORPORA.
| ton in said City of saint Paul, unless or until
otherwise changed by the bylaws There shall
J also be President, Vice President, Treasurer
and Secretary and there may be such other officers
may be provided by the board of d rectOrs or
prescribed by the bylaws; all of which said Of
cers shall be elected by the directors on the same
day OF the annual stockholders meeting unless
otherwise changed by the bylaws. The directors
may ill all vacancies in their own number or of
any officer for the uneXpired term and NAV prior
to the next annual election by the Stockholders
elect oil of the officers of said corporation TO hold
Office until the next annual election and until their
successors are elected and enter upon their duties
or accept office. The directors and other officers
except as herein otherwise provided. shall hold
office for one year and until their successors are
elected and enter upon their duties or accent of
fee. The directors shall have power TO adopt all
bylaws and prescribe the duties of officers
The first meeting of the corporation shall be on
the Globe Publishing Company, in said CITY of St
Paul, at ten O'Clock a. m and the directors may
meet ut the same place and on the same dav i'm
mediately after the said meeting of the corpo-
ratOrS.
special meetings of the stockholders and meet
ings of the directors may be called by the board of
directors or under the bylaws upon such notice as
! may be prescribed.
Special meetings Of the directors may be ca lie
I by three directors IN the absence of bylaw at
such time and place and upon such notice as they
may designate, and in case there shall be no meet
ing of the corporators az the time herein speci-
fed such meeting of corporators may be called bv
three directors at such time and place in the said
City OF ST. Paul as they may designate and by Civ
ing to such cOrporatorS at least one weeks notice
by mail addressed to them respectively at thei
residence as far as known to said directors
Seventh-The capital stock of said corporation
shall be divided into three thousand shares of one
hundred dollars each.
In witness whereof the said corporators have
hereto set their hands and seals this 5th day Of
March, A ID. eighteen hundred and eichtv-six
NORMAN W. KITTSON, TSeal.1
ROBERT A. SMITH, fScal.1
LEWIS BAKER, tSeaIi
| WILLIAM BICKEI. Snsl