St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-03-14
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 th1
provisions OF Title of Chapter "a of the General
Statutes, 1873, of the State of Minnesota and
amendments thereto, and TO that end have ad GATED
and signed the following articles of incorporationt
-, ElrstIIhe name OF said corporation shall be
'The Globe Building Company" The general m,
ture OF its business shall be to buy, own impro1S
sell, lease or otherwise use or dispose of landS
tenements and Entertainments within the COUNTY
OF Ramsey, in the State of Minnesota and espe
clally to purchase parcel or parcels of lane
within the City of Saint Paul in said county, ans
TO erect building or buildings theron sufficient (,
accommodate the business of the Globe PUBLISHING
Company and for other purposes, and to lease tho
same or some part thereof to said company anG
other tenants, or to other persons, or otherwise
TO use or dispose OF the same as it may deem ex,
pedient. The principal place of transacting th1
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 periot
of its continuance shall be thirty wears
Thrd-The amount of capital stock of said con
poration shall be the sum of three hundred thou
sand dollars, to be paid in in such instaIImepts OF
in such manner or TO be issued upon such terms al
the board of directors may order or as may be pre-
scribed by the bylaws.
Fourth-The highest amount of Indebtedness OF
Inability TO which said corporation shall at am
thousand dollars. ''
Fifth-The names and places of residence of ths
persons forming such association for incorporation
are as follows viz: Norman w. Kittson RoberI
A. Smith, Lewis Baker, William Bickel and will
lam Berlandi, each of whom reside in the Citv Of
saint Paul, in said Ramsey county.
SlNth-The names of the first board of directorf
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 suo
cessors are elected and enter upon their duties O,
accept Office.
The government of said corporation and tn,
~ ffasr -.
board OF five directors, who (except the nresent
directors) shall be stockholders and shall be elected
hereafter in each year by the stockholders at thei
annual meeting, to take place on the LIST TuesdaI
OF June in each year at the Office of said corDora
ton in said City Of Saint Paul unless or nnti
otherwise changed by the bylaws. There shall
also be President, Vice President Treasured
and Secretary. and there may be such other ofcar,
as may be provided by the board of d rectors N
prescribed by the bylaws; all of which said Of
heers shall be elected by the directors on the SAM
day of the annual stockholders meeting unIes
otherwise changed by the bylaws. The directors
may MI all vacancies in their own number or Of
any othcer Tor the unexpired term and NAV nrio
to the next annual election by the stock6olders
elect all of the officers of said corporation 10 boIl
office until the next annual election and until thei
successors are elected and enter upon their dutie
or accept office. The directors and other oficers
except as herein otherwise provided shall hoI,
ONCE Tor one year and until their successors ar,
elected and enter upon their duties or accent GA
fee. The directors shall have power TO sdont oil
bylaws and prescribe the duties of officers.
The first meeting of the corporation shall be on
the Esd day OF March, A. d. 1856, at the office of
the Globe Publishing Company, in said City of st.
PauI' 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-
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. 80
Special meetings of the directors NAV he % Ia
by three directors in the absence of a 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 speci.
ned, 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 nofice
by mail addressed to them respectively at thei
residence, as far as known to said directors.
Seyenth-The capital stock of said corporation
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 eighty-six
NORMAN w. KITTSON. TSeaI1