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

II 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
ofits business will be mining shipping, and smet-
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 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, 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 million dollars which will be
paid in full as subscribed for
Fourth-The highest amount of indebtedness or
liability to which said corporation shall at any
time be subject will be fifty thousand dollars ESQ.,
OO0l
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 H.
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. Gregory,
Jonathan S. Ellis, Newton 1. Wiley, all residing
| at Ashland in the state of Wisconsin, and James
| II. James residing at Milwaukee in the state OF
Wisconsin. The government of the corporation
and the management of its affairs shall be vested
| in board of five directors, who from their num-
Der shall elect president vce-president, secre-
| tary, and treasurer, and the same person may 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, vicepresident, sec
rotary and treasurer shall be elected by direct
| ors 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,
| 1856.
| EDWARD ]. PALMER, IL. ST.
JAMES T. GREGORY, L. L.
| J. S. ELLIS, IL. ST.
NEWTON l. WILEY, L. ST.
JAMES 81. JAMES L. ST.
| Signed and sealed in the presence of
| ]. r. Gregory and II. II. Beam as to Palmer.
| H. II. Beamand r. G. Rodman Jr., as to Greg.
L. ]. Dobner and II. L. Williams as to Ellis.
| j. II. Gregory and ]. Lindsey as to Wiley.
| Geo. w. Schnitt as to James.
| II. n. Walters as to James.
| STATE OF WISCONSIN, [
COUNTY OF ASHLAND.
On this 9th day of July 1885, before
me personally appeared, Edward ]. Palmer,
James q, Gregory and Newton I. Wiley
to me knownto be the persons described in and
who executed the foregoing instrument and
orally acknowledge that they executed the same
as Their own free act and deed.
Witness my hand and official seal.
| [Notaria1 Seal GEO. F. MERRILL.
| Notary Public Ashland County, Wis.
STATE OF WISCONSIN,
COUNTY OF MILWAUKEE.
On this 10th day of July, 1885, 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.
| LNotaral Seal HERMAN ii. WALTERS,
Notary Public, Milwaukee County, Wis.
STATE OF MINNESOTA,
| COUNTY OF RAMSEY. 80
On this sth day Of July, 1856. before 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.