St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-07-23

X NOW ALL MEN BY THESE PRESENTS THAT
IA 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 incorporation: -,.';,--'o
t1rst-The name of the corporationis the PHO
neer iron Mining Company, and the general nature
OF Its business will 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
ryIng on its said business The princpal pIaca of
business of the said corporation il DuIutb in +l,a
State of Minnesota. - 'Ae
Second-The time of the commencement of the
SAID corporation shall be July 18th, 1886, and the
period OF the continuance of said corporation shall
be twenty (20) years,
Third-The amount of capital stock of said cor.
poration will be one million dollars which will he
paid in full as subscribed for -
fourth-The highest amount of Indebtedness or
liability to which said corporation shall at anv
time be subject will be fifty thousand dollars ESQ.
0O0.) N''''
Fifth-The names and places of residence of the
persons forming such association for incorporation
are; Edward j. Palmer, James T. Gregory JON
athan s. Ellis, Newton l. Wiley, all residing at
Ashland, in the State of Wisconsin, and James Fl.
James, residing in Milwaukee, in the State of Wis.,
consin.
Sixth-The names of the first board of direct.
ors are Edward j. Palmer, James T. Grerory
Jonathan s. Ellis, Newton !. Wiley, all residing
at Ashland in the state of Wisconsin and James
d. James, residing at Milwaukee in the state of
wisconsin. The government of the corporation
and the management of its affairs shall be vested
in a board of five directors, who from their mum.
per shal eject president, vlce-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-
eEs to be held on the first Tuesday of December
OF each year. The president, vice-president Sec
rotary and treasurer shall be elected by the direct
ors at the time and in the manner designated in
the bylaws OF the corporation.
Seventh-The number and amount of the sbares
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
1885,
EDWARD ]. PALMER, us
JAMES Il. GREGORY, f. II
]. S. ELLIS, H. ST
NEWTON 1. WILEY IL 81
JAMES II. JAMES IT, 81
Signed and sealed in the presence of
j. T. Gregory and II. II. Beam as to Palmer
II. II. Beamand R. G. Rodman, Jr., as to Greg.
DRY.
L. ]. Dobner and II. L. Williams as to Ellis.
]. Il. Gregory and J. Lindsey as to Wiley
Geo. w. Schmitt as to James.
II. n. Walters as to James.
STATE OF WISCONSIN,,
COUNTY OF ASHLAND. (
me personally appeared, Edward ]. Palmer
James T. Gregory and Newton 1. Wiley
to me known to be the persons described in and
who executed the foregoing instrument and sew
orally acknowledge that they executed the same
Their own free act ana deed.
Witness my hand and official seal.
[Notarial 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 Fl. James, to me known
to be the person described in and who executed
the foregoing instrument and acknowledged that
he executed the same as his own free act and
deed
Witness my hand and official seal.
[Notarial Seal.l HERMAN H. WALTERS.
Notary Puh1ic
STATE OF MINNESOTA,
COUNTY OF RAMSEY 50.
On this sth day of July, 1885. 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
lNotaral Seal. LEONARD ]. DOBNER,
l9S-204 Notary Public Ramsey County Mimi.