St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-07-19
NOW ALL MEN BY THESE PRESENTS THAT

TX NOW ALL MEN BY THESE PRESENTS THAT
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
First-The name of the corporation is 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 Minne-
sofa as may be necessary and convenient for car
rying 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 (20) years,
Third-The amount of capital stock of said cor
poratlon Will be one million dollars which will be
PAID In full as subscribed for.
Fourth-The highest amount of indebtedness or
iaollity to which said corporation shall at any
Tune be subject will be fifty thousand dollars ESQ.,.
00e)
FIfth-The names and places of residence of the
persons forming such association for incorporation
are: Edward j. Palmer, James IT. Gregory, JON
atnan ): Ellis, Newton L. Wiley, all residing at
Ashland, in the State of Wisconsin and James II
consin.
Sixth-The names of the first board Of. direct
ors are Edward j. Palmer, James II. Gregory,
Jonathan 8. Ellis, Newton l. WILEY all resid ing
at Ashland in the state of Wisconsin and James
ID: James, residing at Milwaukee in the state of
Wisconsin. The government of the corporation
and the management of its affairs shall be vested
in q board of five directors, who from their Num-
per snail 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
Oh each year. The president vice-presdent 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 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, H. 81
JAMES L. GREGORY, H. L.
J. 8. ELLIS, H. s /
NEWTON 1. WILEY, H. S.
JAMES II. JAMES H. S
Signed and sealed in the presence of
j. T. Gregory and Ii. H. Beam as to Palmer.
H. II. Beamand r. G. Rodman Jr., as to Greg.
DRY.
l.. J. Dobner and H. L. Williams as to Ellis.
j. Il. Gregory and j. Lindsey as to Wiley
Geo. w. Schmitt to James.
II. H. Walters as to James.
STATE OF WISCONSIN,
COUNTY OF ASHLAND, {
On this 9th day of July, 1886, before
me personally appeared, Edward j. Palmer
James y. Gregory and Newton l. 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
as Their own free act and deed.
Witness my hand and official seal.
| LNotarial Seal. GEO. +. 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 H. James, to me kno-n
70 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 HERMAN H. WALTERS,
Notary Pub1ic Mil,yaukaa w
STATE OF MINNESOTA,
COUNTY OF RAMSEY. So
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 ]. DOBNER,
19S-204 Notary Public, Ramsey County, Mimi.