St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1888-07-02

A RTICLES OF INCORPORATION OF,
n The Minneapolis Glass Novelty Com
pany.-For the purpose of organizing a cor
poratlon, under and in accordance with the
four go, of the General Statutes of the State
of Minnesota, 1873, and the laws amenda-
tory thereof, we, the undersigned, do,
hereby associate ourselves, adopt and sign
the following articles of interpretations: i
Article 1.-The name and style of said corr,
poratlon shall be The Minneapolis Glass
Novelty Company; and the general nature
OF Its business shall be to manufacts
to acquire, purchase, own and deal
in all kinds of material necessary or
useful for the manufacture of glass
articles; to make, purchase, own. lease,
license, use and operate all kinds of ma:
chimes, apparatus. appliances, processes
patented or otherwise, necessary or serviceas
BILE for glass making; to acquire, purchaser
buy and sell and convey to Others inven.
Ing to the art OF glass making; to acquire,
purchase, own, lease, hold and sell and con.
vey real estate, and all kinds of property
real, personal or mixed, necessary, useful or
convenient to carry out the objects, uses and
purposes aforesaid.
Art. 1.-THE principal place Of transacting
the business of this corporation shall be in
state of Minnesota.
Art. III.-The time of the commencement
OF this CORPORATION shall be the first day of
July, A. ID. 1888, and the period of continu,
ance thereof shall be thirty years from said
date. !
Art. Iv.-The amount of the capital stock
of this corporation shall be fifty thousand
dollars 100000, which shall be paid in al
such times and places and in such manner as
shall be called for by the board of directors
of this corporation; and said capital stock
shall be divided into two thousand (2,000I
shares OF twenty-five dollars (S25l each.
Art. V.-The highest amount of indebted
ness or liability. to which this corporation
shall ever be subject at anv one time shall be-
| ten thousand dollars ($l0,O00). u
Art. V!..The names and places of resi-
dence of the persons forming this association
forincorporation are as follows: -,
Charles F. Baker, Minneapolis MINI. -
Richard G. A. Witt, Minneapolis, Mimi. =,
Fritz j. L. Reimann, Minneapolis, Mimi. y
Alva W. Stahl, Minneapolis, Mimi.
Ellsworth B. Mccoy. Minneapolis, Minn.t
Art. VII.-The government of this corpora,
ton and the management of its affairs shall
shall all be stockholders in this corporation.I
No person shall be eligible as a director who
owns less than two shares of stock. The said
board of directors of this corporation SHALL,
after the one herein named, be elected by the
stockholders of this corporation at their an.
nual meeting, to be held at the principal
place of business of this corporation. in the
city of Minneapolis. on the first Wednesday,
in June in each year, commencing with the
year 1888. Said directors shall be elected
for the term of one year and shall hold their
offices until their successors are elected and
have qualified. At the first meeting of said
board Of directors, after such annual meeting
OF the stockholders. or at any adjourned meet.
ing thereof said directors shall organize by the
election from their number of president,
vice president, secretary and treasurer, who
who shall constitute the officers of said cor.
poration, and who shall hold their re.
| spectiye offices for the term of one year and
until their successors are elected and have
qualified. Said offices of secretary and
treasurer no filed Inv tha
person. Said meeting of said directors for
organization shall be held Immediately afteE
the annual meeting of stockholders, or as
soon thereafter as is practicable.
The first board of directors of this corpor,
alton shall consist of the said Charles H.
Baker, the said Richard G. A. Witt P. j.
Councils, Alva w. Stahl and Ellsworth b.
Mccoy. all residents of Minneapolis, Mimi,
who shall hold their Offices until the first an.
nual meeting of the stockholders, to be held
at the time and place aforesaid, and until
their successors are elected and are quail
fed.
Art. VIII.-The stockholders of this cor.
poration shall, at their first meeting, to be-
held at the time and place aforesaid or at an
adjourned meeting thereof, adopt proper by
laws for the government of the affairs of the
corporation.
Art. 1X.-The stock of this corporation
sQall be issued subject to the following re.
the first refusal of any stock offered for sale
by any stakeholder at the price offered by
the third party purchaser. And every cerl
tificate of stock issued by this corporation
shall have written or printed on its face
words aptly expressing the foregoing re-
strictions.
Art. X.-The capital stock of this corpora.
ton may be increased and the foregoing artf-
Giles be otherwise amended at any annual
meeting of the stockholders by a vote of the
majority of stock issued and outstanding, or
at any special meeting of the stockholders,
ten days notice of such proposed amend.L
ment having been given in the call for such
special meeting.
In testimony whereof we have hereunto
set our hands and affixed our seals this 10Th
day of June, A. u. 1888.
CHARLES +. BAKER. [Sealr
RICHARD G. A. WITT. tSeal.I
FRITZ j. l.. REMAIN. fSeal1
ALVA w. STAHL. fSeal1
ELLSWORTH b. MCCOY. [Seal.1
In the presence Of
EMMA Z. EIMORE