St. Paul daily globe., 1888-05-30

X NOW ALL MEN; BY THESE PRES
N ents that we. whose names are here
unto subscribed, have agreed to associate.
and do hereby associate ourselves to.
getner Tor the purpose of becoming
a pody corporate under and by virtue of
the provisions of title two ~ of chapter
thlrty-four (3D of the General Statutes of the
state OF Minnesota and the acts amendatory
tnereof, and to that end and for that pur-
pose have adopted and do hereby adopt and
sign the following articles of INCORPORATION:
Artlcie 1.-The name of the corporation
sna1 be The D. D. Lambie Dental and
general nature OF its business shall be the
manufacturing, buying, selling and dealing
IN an Kinds OF dental and surgical instru-
1ents, aie appnanGes, supplies and merchan-
ose, WIN Iull power and authority 10
acquire, hold, manage, control and dispose
OF any and all kinds of property of whatso-
ever KIND or nature, and to transact all
business ana do any and all acts and things
whatsoever, necessary, proper, convenient
desirable or incidental to the Carrying on of
the business above mentioned or to the
conducting or management of any of the
business OF said corporation.
The principal place of transacting the
business OF said corporation shall be at the
city OF st. Paul, county of Ramsey, state of
Minnesota
Art. 2-The time of the commencement of
said corporation shall be the twentv-fifth day
OF May, A. ID. 1888, and the period of its
contlnnanee shall be thirty years.
ART. 5-The amount of the capital stock
OF said corporation shall be forty thousand
(S40,00O) dollars, ana shall be paid in in
money or Its equivalent in merchandise or
other property, as the board of directors NAV
oruer or agree upon at the time of the is
stock.
Art. 1.-The highest amount of indebt-
e9hess or liability to which said corporation
snail at any time be subject shall be the sum
OF fifteen thousand (S15, 5,0OO) dollars.
Art- O-Ihe names and placa of raci6apoa
OF the persons forming this association for
incorporation are: David d. Lambie Will
lam b. Hall. William l.. Wight, all residing
IN the city of st. Paul, county of Ramsey
state of Minnesota
Art 6-The government of said corpora
tlon and the management of its affairs shall
De vested IN board of three directors, all of
whom shall be elected from and by the stock
holders at the annual meeting of such stock
holders, to be held at ST. Paul Minnesota. on
the first Monday of July of each year,
OF at such other time or meeting as the
stockholders may hereafter by resolution or
bylaw prescribe
The following named persons shall con-
Stltute the first board of directors, viz: David
ID. Lambte, William 4. Hail. William l. Wight.
and shall hold their office until their success,
sors are elected and qualified Said first
board OF directors may adopt such bylaws
as I tIhey deem proper for the government of
Sald corporation, which bylaws shall remain
IN force until bylaws shall be adopted by
the stockholders at a regular meeting or a
special meeting thereof, called for that
purpose,
The officers of said corporation shall con-
slst of president, secretary and treasurer.
ana such other officers as may hereafter be
prescribed by the bylaws Ali officers shall
be elected in such manner, at such times, for
such periods, and shall perform such duties
as may be prescribed by the bylaws
ntli their successors are elected and Quail
lhed David ID. Lambie shall be president
ana treasurer, and William L Wight seere-
tary of SAID corporation.
Art: THE corporate stock of said cor
poratlon shall be divided into four hundred
shares of one hundred (S1OO) dollars each.
NO sale. transfer or other disposition of
any of the shares of said capital stock shall
at any time be made by the owner or holder
thereof unless he shall first give notice in
writing to the secretary or president of said
corporation OF his desire to sell, transfer. or
dispose OF the same; and said corporation
snail, Tor period of thirty 800 days after the
receipt OF such notice, have the prior right
to purchase said stock, if the board of di-
value.
Provided, however, that the board of
directors may by resolution waive such right
TO purchase said stock. Any sale or transfer
10 persons other than to said corporation, of
any OF the stock of said corporation contrary
to the provisions of these articles or before
the eXplratisn of thirty 900 days from the
receipt by said corporation of the notice
above specifed-unless the right of said cor
poraton to purchase said stock shall be
waived as herein proyided-shaH be abso.
lutely null and void.
In witness hereof we have hereunto set our
names and affixed our seals, this 25th day OF
May, 1888.
DAVID D. LAMBIE, [Seal.l
VIM. E. HALL, fSeal.1
VIM. l.. WIGHT. ISeal.1
In presence Of
A. ID. CoNDIT,