St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1886-03-11
ARTICLES OF INCORPORATION
OF THE
GIL ODE BUILDING CONF ANY.

Know all men by these presents that the under
signed persons do hereby associate themselves for
the purpose OF becoming cor. GRAFTON under the
provisions of Title of Chapter "a of the General
Statutes 1875 OF the State Of Minnesota and
amendments thereto and TO that end have adopted
and signed the following articles of incorporation:
FIRST The name of said corporation shall hs
''The Globe Blu lding Company" The general ma
ture OF its bus ness shall be to buy own improve.
sell, lease or otherwise use dispose of lands
tenements and Entertainments W thin the Countv
Of Ramsey, in the State of Minnesota and esne.
ciHlly TO purchase parcel or parcels of land
within the City Of Saint Paul in said county. and
TO erect building or buildings theron sufficient TO
accommodate the business of the Globe PubIi sbing
Company and for other purposes and to lease tbe
same or some part thereof TO said company and
other tenants, or TO other persons, or otherwise
TO use or dispose OF the same as It may deem ex-
Pedent The principal place of transacting the
business OF SAID corporation shall be the said CITY
of saint Paul.
secOnd-The time Of commencement of said
corporation shall be the 22d day Of March, A. d.
eighteen hundred and eighty-sx and the period
OF Its continuance shall be thirty years
Third-The amount of capital stock of said cor.
poration shall be the sum Of three hundred thou
sand dollars to be paid in in such installments or
IN such manner or to be issued upon such terms az
the BOARD 81 directors may order or may be pre-
scribed by the bylaws.
Fourth-The highest amount of indebtedness or
liability to which said corporation shall at anv
time be subject shall be one hundred and fftyy
thousand dollars. 10y
Ffth-1he names and places Of residence of the
f~a~S%S lDGOFDnrnfIOn
are as follows, viz: Norman w. Kittson Robert
A. smith Lewis Baker, William Bickel and WILL
lam Eerlandi, each OF whom reside in the City of
saint Paul, in said Ramsey county
Sixth-The names OF the first board of dirao+o-s
are as follows, VIZ: the said Norman w Kittson
Robert A smith, Lewis Baker, William BickeI
and William Berandi, who shall hold Office mill
the next election of directors and until their snc
eessors are elected and enter upon their duties or
accept Office. -
The government of said corporation and the
management OF ITS affairs shall be vested In a
board OF hye directors, who Except the present
directors) shall De stockholders and shall be elected
hereafter IN each year by the stockholders at their
annual meeting, to take place on the LIST Tuesday
OF June in each year at the Office of said corpora
uon in sad City Of saint Paul. unless or until
otherwise changed by the bylaws There shall
also be President, Vice President Treasurer
and Secretary and there may be such other Officers
as may De provided by the board Of rectors or
prescribed by the bylaws; all of which sajd o.
hcers shall be elected by the directors on the Same
day OF the annual stockholders meeting unIess
otherwise changed by the bylaws. The directors
may MI all vacancies in their own number or M
any ohlcer for the unexpired term. and NAV prior
70 the next annual election by the stockholders
elect all OF the officers Of said corporation to hold
ONCE until the next annual election and until tbsr
successors are elected and enter upon their dntie
or accept office. The directors and other ofFcers
except as herein otherwise provided shall hold
ONCE Tor one year and until their successors arc
elected and enter upon their duties or accent or
Ace The directors shall have power to adopt all
bylaws and prescribe the duties Of officers
The first meeting OF the corporation shall ba ~,
the 23d day Of March, A. D. 1856 at the office Of
the Globe Publishing Company, in said CITY of 81
Paul, at ten O'Clock a. N. and the directors NAV
meet at the same place and on the same dav i'm.
mediately after the said meeting of the como
ratOrs.
special meetings Of the stockholders and meet.
ngs OF the directors may be called by the board ~
reetors or under the bylaws upon such notice AZ
may be prescribed.
Special meetings Of the directors NAV be ca lie
oy three directors in the absence of a by-Iaw az
such time and place and upon such notice As tbe1
may designate, and in case there shall be no meet.
ing OF the corporatOrs at the time herein speci.
ned, such meeting of eorporators may be called bv
three directors at such time and place in the said
City OF ST. Paul as they may des gnate and bv civ.
ing TO such corporators ar least one weeks nofica
by mail addressed TO them respectively at tbei
residence, as far as known to said directors
Seventh-The capital stock of said Corporation
shall be divided into three thousand shares of one
hundred dollars each - '1e
In witness whereof the said corporators have
hereto set their hands and seals this 5th dav Of
March, A. d. eighteen hundred and eighty-six
NORMAN w. KITTSON TSeaI I
ROBERT A. SMITH, fScaI |
LEWIS BAKER, tSeoI
WILLIAM BICKEI. tSeaI
WILLIAM BERLANDI tSeaI1
In presence of
WILLIAM II. MCDONALD,
II. S. LOOMS.