St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-03-16
HAT DEPARTMENT!
Boston One-PriCe Clothing House,
Cor. Third and Robert Streets. ST. Paul.
ARTICLES OF INCORPORATION
GLOBE BUILDING COMPANY.

Know all men by these presents, that the under
signed persons do hereby associate themselves foI
the purpose of becoming corporation under the
provisions OF Title of Chapter 81 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;
Flrst-The name of said corporation shall be
The Globe Building Company" The general na.
ture OF its business shall be TO buy. own improva
sen lease or otherwise use or dispose of lands,
tenements and hereditaments within the County
o! ramsey, IN the state of Minnesota, and espe.
ciaily TO purchase parcel or parcels of land
within the City of Saint Paul in said coun+v aDd
TO erect building or buildings theron sufficient ia
accommodate the business of the Globe Publishing
Company and Tor other purposes, and to lease the
same or some part thereof 10 said company and
other tenants, or to other persons, or otherwise
TO use or dispose of the same as it may deem ez-
pedlent. The principal place of transacting the
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 MS continuance shall be thirty years.
Third-The amount Of capital stock of said cor.
poration shall be the sum of three hundred thOu-
sand dollars, to be paid in in such instalments or
in such manner or TO be issued upon such terms "a
the BOARD oi directors may order as may be pre-
scribed by the bylaws
Fourth-The highest amount of Indebtedness y,
liability to which said CORPORATION shall NJ orz
time be subject shall be one hundred and fifty
thousand dollars. '
Fifth-The names and places of residence of tho
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 civ OF
Saint Paul, in said Ramsey county,
Slxth-The names of the first board of directors
are as follows, viz. the said Norman w Kittson.
Robert A. Smith, Lewis Baker William BickeI
and William BerlaGdi, who shall hold office untiI
the next election of directors and until their snc
cessors are elected and enter upon their duties or
/ accept Office.
The government of said corporation and tba
management OF ITS affairs shall be vested in
Doard Oh hve directors, who Except the present
dIrectors) shall be stockholders and shall be elected
hereafter in each year by the stockholders ar their
annual meeting to take place on the lst Tuesiaz
OF June in each year at the Office of said corpora-
ton in sad City of Saint Paul unless or mill
otherwise changed by the bylaws. There shall
also De President, Vice President Treasurer
and secretary and there may be such other officers
as may be provided by the board OF 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 meetipg urIass
otherwise changed by the bylaws The dirantCrS
may fill all vacancies in their own number or Of
any onicer for the unexpired term, and NAV prior
TO the next annual election by the stockiolders
elect all OF the officers of said corporation to hold
Office until the next annual election and until tbaI
successors are elected and enter upon their dutes
or accept Office. The directors and other ofFcars
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
flee. The directors shall have power 10 adopt all
bylaws and prescribe the duties of officers
The first meeting OF the corporation shall he on
the 23d day Of March, A d. 1856. at the Off 90 of
the Globe Publishing Company, in said CITY of st.
Paul. at ten O'Clock a. m. and the directors NAV
meet at the same place and on the same dav inn.
mediately after the said meeting of the corpo-
ratoTs.
Special meetings of the stockholders and meet
nGs OF the directors may be called BY the board o
rectors or under the bylaws upon such notice az
may be prescribed.
! Special meetings Of the directors NAV be On lie
by three directors in the absence of a bylaw AZ
such time and place and upon such notice as +be1
may designate, and in case there shall be no meet.
ing OF the corpOrators at the time herein speci.
fed, such meeting of corporators nav be called nv
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
Seyenth-The capital stock of said corporation
shall be divided into three thousand shares of one
hundred dollars each. ~
In witness whereof, the said corporators hsva
hereto set their hands and seals this 5th day Of
March, y. ID. eighteen hundred and eighty-six.
NORMAN W. KITTSON TSesI
ROBERT A SMITH, ISCaI1
LEWIS BAKER fSeaI
WILLIAM BICKEL. tSeaI
WILLIAM BERLANDI fSeaI1
In presence of
WILLIAM II. MCDONALD
II. :. LOOMS.