St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-03-15
ARTICLES OF INCORPORATION
OF THE
GLOBE BUILDING COMPANY,

SNOW All men By these presents that the under.
signed persons do hereby associate themselves for
the purpose of becoming a CORPORATION under the
provisions of Title of CHAPTER "A of tbe Cana ~,
statutes, 1878, of the State of Minnesota and
amendments thereto, and TO that end have adopted
and signed the following articles of incorporafion.
Elrst-Ihe name OF said corporation shall he
1.-THE Globe Building Company The general ma.
ture OF its business shall be to buy, own improve
sen, Iease or otherWlse use or dispose of lands
tehements and hereditaments within the County
OF Ramsey in the State of Minnesota, and esna
claHy TO purchase parcel or parcels of land
WITHIN the City or Saint Paul in said COUNTY and
TO erect building buildings theron snfican+ -
accommodate the business Of the Globe PubIisbin1
company and for other purposes, and TO lease the
same or some part thereof TO said companv and
other tenants, or TO other persona or otherwiss
TO use or dispose of the same as it NAV deem ay
pedlent. The principal place of transactinp the
of Saint Paul 10y
second-The time Of commencement of said
corporation shall be the 22d day of March. A. n
eighteen hundred and eighty-six, and the period
OF ITS continuance shall be thirty years
Third-The amount of capital stock of said cor
poranon shall be the sum of three hundred thou
SAND dollars, 10 be paid in in such instaIIments ~
IN such manner or TO be issued upon such terms a.
the board OF directors may order or as may be pre-
scribed by the bylaws. ~ H-O
Fourth-The highest amount of Indebtedness or
liability to which said CORPORATION shall ot - "a
time pc SUBJECT shall be one hundred and ifty
Fifth-The names and places of residanoa 80 .L
persons forming such association for inoornorat;o
are as follows viz; Norman w Kittson RoSor+
A smith Lewis Baker, William Bickel and WIN
lam serlandi. each OF whom reside in the CITY of
saint Paul, in said Ramsey county. O-'' VI
slxth-The names of the first board of directors
are as follows, viz: the said Norman W. Kittson
Robert A Smith, Lewis Baker William RinIai
and William Berlandi, who shall hold oftioa 80
the next election of directors and until their 81
eessors are elected and enter upon their duties or
accept office. NU'Aes UT
The government of said corporation and tho
management OF ITS affairs shall be vested in a
Soaru OF hye directors, who Except the present
dlrectors) shall be stockholders and snail he aat
hereafter in each year by the stockboIders a. 49,;
annual meeting to take place on the LIST TnaSJe-,
OF June IN each year at the office of said cornora
u0n IN sald CITY of Saint Paul unless or until
otherwlse changed by the bylaws Thara I'LL
also De President Vice President. Treasurer
and secretary and there may be such other oficars
as may be provided by the board of Il ractors 81
prescribed by the bylaws; all of which $50 %
heers shall be elected by the directors on the go
day OIL the annual stockholders meeting unless
otherWise changed by the bylaws. The directors
may I'LL all vacancies in their own nnnbar - 20
any officer for the unexpired term and rnoy 80; "
TO the next annual election by the stockholders
elect all OF the officers of said corporation 10 bIi
othce until the next annual election and mill tbi
successors are elected and enter upon their dnties
OF accept oihee. The directors and other officers
except as herein otherwise provided shall hold
ONCE for one year and until their snccassors 80
elected and enter upon their duties or accent Of.
nee. Inc directors shall have power to adopt all
bylaws and prescribe the duties OF officers 49,
The first meeting of the Corporation sbail bo ~
the 25d day OF March, A d. 1856 at the oeSca of
tine Globe Publishing Company in said City of 81
PauI, at ten O'Clock n. m and the directors NAV
meet at the same place and on the same dav icy
mediately after the said meeting of the corno
rators. W wi Po-
Special meetings of the stockholders and roaat-
ngs OF the directors may be called by the hoard oe
directors or under the bylaws upon such notice "a
may be prescribed. -
Special meetings of the directors NAV be ca1a
oy three directors in the absence of bylaw az
such time and place and upon such notice ss tbay
may designate, and in case there shall be no meat
ing OF the corporators at the time herein speci.
ned, such meeting of corporators NAV be called bv
three directors at such time and place in the said
City of ST. Paul as they may designate and bv giy-
ing 10 such corporators at least one weeks nof;oa
by mail addressed TO them respectively AZ tbei
residence, as far as known to said directors
Seventh-The capital stock of said cornoration
shall be divided into three thousand shares of one
hundred dollars each. u 0ne
In witness whereof, the said corporators have
hereto set their hands and seals this 5th dav oS
March, A ID. eighteen hundred and eigbtv-siT -
NORMAN w. KITTSON TSaaI
ROBERT A. SMITH fSoai1
LEWIS BAKER, fSea1
WILLIAM BICKEI. tSea1
WILLIAM BERLANDI fSea1
In presence of tSe@-I
WILLIAM III. MCDONALD,
II. 5. LOOMS.