St. Paul daily globe., 1886-10-28

KNOW ALL MEN BY THESE PRBSENTs'
N that we. the undersigned do hereby associ-
ate ourselves together for the purpose OF organ-
izing an Incorporated company under the provis-
ions of the general laws now in force in the State
Of Minnesota, prescribing the method OF organlz'
ing bodies corporate for such purposes, Dy aoop''
ing the following art cles OF incorporation.
ARTICLE FIRST.
The name of said Corporation shall be The Du-
luth, Red Wing & Southern Railroad Company 'ana
the general nature of its business shall be to build
maintain and operate q railroad from the nortn-
eastern boundary of the State OF Minneso.a tho
the City of Red Wing, in said State, thenca 10 the
northern boundary of the State OF Iowa, ana tne 70
principal place of business of said company shall
be Duluth in the State OF Minnesota
ARTICLE SECOND.
The time of commencement OF said Corporation
shall be the Tenth (l0th) day OF November, A; ~
1886, and the period of continuance shall be hIty
years.
ARTICLE THIRD.
The amount of the capital stock Of said Corpor-
alton shall be one lion dollars, to be paid as
the Board Of Directors shall by resolution direct
ARTICLE FOURTH.
The highest amount of indebtedness or liability
to VIII ch said Corporation shall at any time be
subject shall be the sum OF one million dollars
ARTICLE FIFTH.
The names and places of residence Of the per-
sons forming such association for incorporation
as follows Roger S. Munger, of Duluth. Mn
nesota; Henry F. Thompson. of Duluth. Minne-
sofa; William w. Spalding, of Duluth, Minne-
sofa; Frederick w. Mckinney, of Duluth, Mime
sofa; Frederick w. Hoyt. of Red Wing, Minnesota
Silas B. Foot, of Red Wing Minnesota Charles
Betcher, of Red Wing, nnesota; Peter Nelson:
OF Red Wing Minnesota; Theodore b. Sheldon, OF
Red Wing Minnesota: William f. Cross, of Red
Wing. Minnesota; Alonza Il. Stebbins, OF Roches-
ter Minnesota; NJ. J. Toher, of Owatonna. Mime
sofa.
ARTICLE SIXTH.
mba 0orarnn,art IF uoid Corporatinp and fha
management Of its affairs shall be vested IN
Board of eleven Directors, who shall be elected
annually by the stockholders, and from their
number, on the second Wednesday of November.
The officers Of the Corporation shall be Presi-
dent, Vice President, and q secretary and Treas
urer. The President and Vice President shall be
elected by the Directors, and from their number.
The offices Of Secretary and Treasurer may be
held by one person. R. s. Munger II. +. Thomp-
son, +. w. Mckinney, W. w. Spalding. +. w.
Hoyt, T. B. Sheldon, Peter Nelson, c. Betcher, 8.
tute the first Board Of Directors. and shall have
power to fill any vacancy that may occur in their
own number.
ARTICLE SEVENTH.
The number of shares of the capital stock Of
said Corporation shall be ten thousand shares
10000, of one hundred ($l00) dollars each.
In witness whereof have hereunto set our
hands and affixed our seals this Goth day OF Octo-
ber, A. d. 1885.
r. 8. MUNGER, [Seal]
II. +. THOMPSON, seal. ]
FREDERICK w. MCKINNEY, [Seal. ]
WILLIAM w. SPALDING, seal. ]
In the presence of f. W. KUGLER. F. w DETEY.
as to R. s. Munger, H. f. Thompson. Frederick
w. Mckinney, VIM. w. Spalding
FREDERICK W. HOYT. [Seal. ]
THEODORE b. SHELDON, [Seal. |
WILLIAM +. CROSS, Seal ]
PETER NELSON, [Seal. !
CHARLES BETCHER, Seal. ]
SILAs B. FOOT. tSeal. ]
Witness to signature OF F. W. Hoyt, T. B.
sheldon, VIM. F. Cross, Peter Nelson, Charles
Betcher S. B. Foot: j. c.. MIcHALL, A. j.
MEACHAM.
MI. TOHER, fseal. ]
G. N MCLAUGHLIN, G. Z. SHELDON, as to NJ. j.
Toher.
ALONZA T. STEBBINS, Seal. ]
WALTER HULBUT, f. e. GOoDING, as to sigma
ture of A. 7. Stebbins.