St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-03-07
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 corporation 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 incorporation:
FIrst-The name OF said corporation shall be
''The Globe Building Company" The general ma
ture of its business shall be to buy own improve,
sell, lease otherwise use or dispose of lands,
tenements and hereditaments within the County
of Ramsey, in the State OF Minnesota, and espe-
cally to purchase 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 20 said company and
other tenants, or to other persons or otherwise
to use or dispose of the same as it may deem ex-
pedent 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 22c day OF March, A. ID.
| eighteen hundred and eighty-six, and the period
| OF its continuance shall be thirty years.
Thrd-The amount of capital stock OF said cor
| poratIon shall be the sum OF three hundred thou
sand dollars to be paid in such lnstallments or 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.
Eourth-The highest amount OF Indebtedness or
liability to which said corporation shall at any
time be subject shall be one hundred and fifty
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 Bickel and Will
lam Berlandi, each of whom reside in the City Of
| Saint Paul. in said Ramsey county.
| sixth-rhe names OF the first board of directors
are as follows viz: the said Norman w. Kittson,
| Robert A. Smith, Lewis Baker, William Bckel
and William Berlandi who shall hold Office until
the next election of directors and until their sue
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
1 rH of 6va HiraR UhO
directors shall be stockholders and shall be elected
hereafter in each year by the stockholders at their
annual meeting to take place on 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
| also be q President, Vice President, Treasurer
and Secretary, and there may be such other officers
as may be provided by the board of directors
prescribed by the bylaws; all of which said of
ficers shall be elected by the directors the
day of the annual stockholders meeting, unless
| otherwise changed by the bylaws. The directors
may fill all vacancies in their own number or of
any officer for the unexpred term, and may, prior
| TO the next annual election by the stockholders
elect all of the officers of said corporation to hold
office until the next annual election and until theiI
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 accept of
fee. The directAFs shall have power TO adopt all
bylaws and prescribe the duties of officers.
The first meeting of the corporation shall be on
the 23d day of March, A. ID. 1856, at the Office of
the Globe Publishing Company, in said City 81 st.
Paul, at ten o'clock 9. IN. and the directors may
meet at the same place and on the same day i'm
mediately after the said meeting of the corpo-
rators.
Special meetings Of the stockholders and m eet.
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 called
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 at the time herein spec-
fed, such meeting of corporators may be called by
three directors at such time and place in the said
City of st. Paul they may designate and by Civ
ing TO such corporators st least one weeks notice
by mail addressed to them respectively at their
| 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 O.
March, A. ID. eighteen hundred and eighty-six.
NORMAN w. KITTSON, [Seal.1
| ROBERT A. SMITH, ISeal.1
| LEWIS BAKER, TSeaIl
WILLIAM BICKEI, fSeal1
WILLIAM BERLANDI, [SeaL1
In presence Of
! WILLIAM Fl. MCDONALD,
II. s. LOOMS.