St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-07-18

X NOW ALL MEN BY THESE PRESENTS THAI
IN we the undersigned, for the purpose of be
coming incorporated under the laws OF the STATE
OF Minnesota, do hereby adopt the following
articles OF interpretations:
tlrst-The name OF the corporation is the Pho
neer Iron Mining Company, and the general nature
OF Its business VIII be mining, shipping and smelt
ing iron and other ores, including the purchase
and holding of such lands in the State of Mime.
sofa as may be necessary and convenient for car
rylns on its said business. The principal place OF
business of the said corporation is Duluth in the
State of Minnesota.
second-The time of the commencement of the
SAID corporation shall be July 18th, 1885, and the
period OF the continuance of said corporation shall
be twenty COY years
Third-The amount of capital stock of said cor.
poration will be million dollars which will be
paid IN full as subscribed for
:. ETourtn-The highest amount of indebtedness or
naDiI!ty TO which said corporation shau at any
000) W.
f1th-The names and places of residence of the
persons forming such association for incorporation
are: Eoward j. Palmer, James 7. Gregory, JON
atnan s. Ellis, Newton l. Wiley all residing at
Ashland in the State of Wisconsin, and James H.
consin..
Sixth-The names of the first hoard of di-ect.
ora are Edward J. Palmer James tt Gregory,
Jonathan s. nllis, Newton 1. Wiley, all residing
at Ashland in the state of Wisconsin and James
/ III. James, residing at Milwaukee in the state Of
Wisconsin. The government of the corporation
ana the management of its affairs shall be vested
Z
Der shall elect president, vice-president secre.
tary, and treasurer, and the same person NAV be
secretary and treasurer. The board of directors
shall be elected at the meeting of the stockhold-
ers to be held on the first Tuesday of December
OF each year. The president, vice-president sec.
rotary and treasurer shall be elected by DIRECT
| ors at the time and in tie manner designated in
| the bylaws OF the corporation.
Seventh-rhe number and amount of the shares
OF the capital stock OF said corporation shall be
| forty thousand, of twenty-five dollars each In
| witness whereof the said parties have hereunto
| set their hands and seals this sth day of July
| 1886.
EDWARD ]. PALMER, IL. ST.
JAMES T. GREGORY, Il. L.
j. S. ELLIS, L. 81
NEWTON 1. WILEY, L. 81
JAMES II. JAMES. L. s.
Signed and sealed in the presence of
J. T. Gregory and II. II. Beam as to Palmer
Il. d. Beamand r. g. Rodman, Jr., as to Greg
| DRY.
| L. j. Dobner and 3. L. Williams as to Ellis.
J. I. Gregory and j. Lindsey as to Wiley.
| Geo. w. Schmitt as to James.
| II. H. Walters to James,
STATE OF WISCONSIN,
| COUNTY OF ASHLAND.
On this 9th day of July, 1885, before
James i. Gregory and Newton I. Wiley
| to me known to be the persons described in and
who executed the foregoing instrument and sew
| eraliy acknowledge that they executed the
as ther own free act and deed.
Witness my hand and official seal.
LNotarial Seal GEO. F. MERRILL
| Notary Public, Ashland County Wis
| STATE OF WISCONSIN,,
! COUNTY OF MILWAUKEE,
On this 10th day of July, 1886. before me per-
sonally appeared James II. James. to me known
! to be the person described in and who executed
| the foregoing instrument, and acknowledged that
he executed the same his own free act and
deed.
Witness my hand and official SEAL
! lNotarial Seal. HERMAN II. WALTERS,
Notary Public, Milwaukee County, wis.
|
| STATE OF MINNESOTA,
! COUNTY OF RAMSEY. o.
| On this Sth day of July. 1856. before me person.
ally appeared Jonathan s. Ellis to me known to
| be one of the persons described in and who exc
| cuted the foregoing instrument, and acknowl.
! edged that he executed the same as his own free
| act and deed.
Witness my hand and official seal.
! lNotarial Seal. LEONARD j. DOBNER,
lss-204 Notary Public, Ramsey County, MINI.