St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-03-12
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 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:
F1rst-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 or otherwise use or dispose of lands,
tenements and hereditaments within the County
of Ramsey, in the State of Minnesota, and espe-
clally to purchase parcel or parcels of land
within the City of Saint Paul in said county, and
to erect building 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 10 other persons, or otherwise
TO use or dispose of the same as it may deem ex-
pedient. 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 its 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 10 be issued upon such terms as
the board of directors may order or as may be pre-
scribed by the bylaws.
Fourth-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 placesof residence of the
persons forming such association for Incorporation
are as follows viz: Norman ". 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.
SiNth-The names of the first board of directors
are us follows, viz: the said Norman W. Kittson
Robert A. Smith, Lewis Baker, William Bickel
and William Berlandi, who shall hold Office until
the 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
board OF five directors, who (except the present
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 President, Vice President, Treasurer
and Secretary. and there maybe such other officers
| as may be provided by the board of directors or
prescribed by the bylaws; all of which said Of
Ulcers shall be elected by the directors on the same
day of the annual stockholders meeting unless
otherwise changed by the bylaws The directors
may fill all vacancies in their own number OF Of
any officer for the unexpired 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 their
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
ice. The directors 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 d. 1856, at the Office of
the Globe Publishing Company in said City of st.
Paul, at ten O'Clock a. m. and the directors may
meet at the same place and on the same day inn
| mediately after the said meeting of the corpo-
ratOrS.
Special meetings of the stockholders and meet
ngs 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 ca lie
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-
fec, 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 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 have
hereto set their hands and seals this 5th day of
March, A. ID. eighteen hundred and eighty-six
NORMAN w. KITTSON [Seal.1
RODENT A SMITH seal
LEWIS