St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-07-22

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 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 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 tho
State of Minnesota.
Second-The time of the commencement of the
SAID corporation shall be July 18TH 1856, and the
period of the continuance of said corporation shall
be twenty coy years,
Third-The amount of capital stock of said cor
poration will be million dollars which will ba
paid in full as subscribed for.
Fourth-The highest amount of Indebtedness OF
liability to which said corporation shall at any
time be subject will be fifty thousand dollars ESQ.,.
000.)
Fifth-The names and places of residence of the
persons forming such association for incorporation
are: Edward j. Palmer James Il. Gregory Jon
athan S. Ellis Newton l. Wiley, all residing al
Ashland, in the State of Wisconsin, and James H.
James, residing in Milwaukee, in the State of Wis.
cOnsin.
Sxth-The names of the first board of direct.
ors are Edward ]. Palmer, James IT. Gregory
Jonathan S. Ellis, Newton |. Willey all resid ina
at Ashland in the state of Wisconsin, and Jamez
h 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 eject president, vice 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, 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 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 J. PALMER, lis
JAMES T. GREGORY, H. Ii
j. s. ELLIS, L. 81
NEWTON l. WILEY, L. 81
JAMES II. JAMES. H. ST.
Signed and sealed in the presence of
j. T. Gregory and Ii. II. Beam as to Palmer
H. H. Beamand R. G. Rodman, Jr., as to Greg
DRY.
L. j. Dobner and H L. Williams as to Ellis.
]. L. Gregory and ]. Lindsey as to Wiley.
Geo. w. Schmitt as to James.
ii. II. Walters as to James.
STATE OF WISCONSIN,
COUNTY OF ASHLAND. {
On this 9th day of July, 1886, before
me personally appeared, Edward ]. Palmer
James y. Gregory and Newton 1. Wiley
who executed theforegoing instrument and sew
orally acknowledge that they executed the same
as Their own free act and deed.
Witness my hand and official seal.
[Netarial Seal. GEO. +. MERRILL,
Notary Public, Ashland County, Wis
STATE OF WISCONSIN,
COUNTY OF MILWAUKEE.
On this 10th day of July, 1856, before me per-
sonally appeared James H. 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
lNotarial Seal HERMAN II. WALTERS,
Notary Public, Milwaukee County Wis
STATE OF MINNESOTA,
COUNTY OF RAMSEY. o.
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.
[Notarial SeaL] LEONARD j. DOBNER,
l9S-204 Notary Public, Ramsey County, MINI.