St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-03-09
ARTICLES OF INCORPORATION
OF THE
GLOBE BUILDING COMP ANY.

Know all men by these presents, that the UNDER
signed persons do hereby associate themselves for
the purpose OF becoming q CORPORATION undar the
prov slons OF Title OF Chapter "a of the General
statutes, 1878, OF the State of Minnesota and
amendments thereto, and to that end have adopted
ana signed the following articles of incorporatton.
..I TlrstIihe name OF said corporation shall be
Ihe Globe Blu lding Company" The general ma
lure OF its bus.ne shall be to buy, own improve
sen, lease or otherwise use or dispose of lands
tehenehts and heredItaments within the County
OF hamsey, in the state of Minnesota and espe-
elaily 10 purchase a parcel or parcels of land
WITHIN the City of Saint Paul in said COUNTY and
eIect building or buildings theron sufficient to
accommodate the business of the Globe Publi sbin0
company and Tor other purposes, and to lease the
same or some part thereof to said company and
- ,'a tenants OF 70 other persons otherwise
" use VI ulSpose OF the same as Il NAV deem ex-
PeuienI Inc principal place of transacting the
business OF SAD corporation shall be the said civ
eecond-rhe time of commencement OF said
corporation shall be the 22d day of March A N
eisnteeh hundred and eghty-six and the period
OF lts continuance shall be th rty wears FON
Ihlrd-The amount Of capital stock Of said nor
Porauon shali be the sum Of three hundred tbor.
sand dollars, to be paid in in such ipstaIIments o.
m pun manner OF TO be issued upon such terms "a
the board Of directors may order or as NAV he ,ra
scribed by the bylaws. 10 pre-
fourth-Ihe highest amount of indebtedness or
Inability to which said corporation shan at a.,
time be subject shall be one bundrad O. ea4iy
thousand dollars. anu MY
Fltth-1he names and places of residence Of the
are as follows, VIZ; Norman w. Kittson Robert
a. smith Lewis Baker, William BickeI and will
ram nerlahal' each OF whom reside in the City of
SAINT Paul, in said Ramsey county.
SiXth-The names OF the first board Of dirac+ors
are as follows, VIZ: the said Norman w Kittson
hooert A Smith, Lewis Baker, William Bickei
ana WlIAam Berlandi, who shall hold Office until
the next election of directors and until their snc
cessors are elected and enter upon their duties or
accept Office. -s' Vi
The government of said CORPORATION and tho
management fsir shon
board of five directors who (except the nresanT
drectors) shall be stockholders and shall he actad
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 cornora
ton In SAID City of Saint Paul. unless or until
otherwise changed by the bylaws There shall
also be President, Vice President Treasurer
and Secretary and there may be such other Officers
as may be provided by the board of d rectors on
prescribed oy the bylaws; al of which said Of
heers snail be elected by the directors on the SANS
day of the annual stockholders meeting miles,
otherwise changed by the bylaws. The Director
may MI ali vacancies IN their own number or OF
any officer for the unexpred term and NAV nrio1
to the next annual election by the stockholders
elect all OF the officers of said corporation TO hold
once 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
once tor one year and until their successors are
elected and enter upon their duties or accent OF.
hee The directors shall have power to adopt ALI
bylaws and prescribe the duties of officers
Inc nrsl injecting OF the corporation shall be on
the 23d day of March, A. d. 1856, at the Office IF
the Globe Publishing Company, in said CITY of St
Paul. at ten O'Clock q m. and the directors NAV
meet at the same place and on the same dav inn.
mediately after the said meeting of the corpo-
Fators
Special meetings of the stockholders and meet
ngs of the directors may be called by the board "a
directors or under the bylaws upon such notice "a
may Oe prescribed.
Special meetings of the directors NAV he "a Ia
by three directors III the absence of a bylaw at
such time and place and upon such notice as III ev
may designate, and in there shall be no meet.
ing OF the cOrporators at the time herein sDeci.
fed such meeting of corporators may be called by
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
Seventh-The capital stock of said corpOration
shall be divided into three thousand shares of one
hundred dollars each.
In witness whereof the said corporat0rs have
hereto set their hands and seals this 5th day OF
March, A. D. eighteen hundred and eighty-six
NORMAN w. KITTSON, fSeal1
ROBERT A. SMITH, tScaI1
LEWIS BAKER, fSeaI
WILLIAM BICKEI. fSeeI
WILLIAM BERLANDI tSaaI1
In presence of
WILLIAM II. MCDONALD,
ii. s. LOOMS.