St. Paul daily globe., 1888-06-30
m STANDS AT TIE HEAD.

pdHy. .-f OF tLe purpose OF organizing cor
poratlon, under and in accordance with the
provisions of Title two (2), of Chapter thirty
four (34), 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 Incorporation:
Article 1.-The name and style of said cor
porat1on shall be The Minneapolis Glass
Novelty Company; and the general nature
of its business shall be to manufact-
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 servicea-
bic for glass making; to acquire, purchase,
buy and sell and convey to others. lnven-
tons, letters patent and patent rights relat-
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
the city of Minneapolis county Of Hennepin,
state Of Minnesota.
Art. III.-The time of the commencement
July, \. ID. 1893, 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 (S50.000), which shall be paid i'll at
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,G00)
shares Of twenty-five dollars (S25) each.
Art N.-The highest amount of indebted
ness or liability to which this corporation
Shall ever be subject at any one time shall be
ten thousand dollars (SlOO0O).
Art. NI.-The names and places of resi-
dence of the persons forming this association
forlncorp0ration are as follows:
Charles F. Baker, Minneapolis, MINI.
Richard G. A. Witt Minneapolis, Minn.
Fritz J; Z: lieii4anil, Minneapolis, Mimi.
Alva w. Stahl, Minneapolis, Mimi.
Ellsworth B. Mccoy. Minneapolis, Mimi.
Art. VII.-The government of this corpora
ton and the management of its affairs shall
be vested in board of five directors, who
shall all be stockholders in this corporation.
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
III 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 IL 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 may be filed by one and the same
person. Said meeting of said directors for
organization shall be held Immediately after
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 F.
Baker, the said Richard G. A. Witt. P. j.
Councils, A]va ". 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. lX-The stock of this CORPORATION
sVal be issued subject to the following re-
stnctions. viz: This corporation shall have
the first refusal of any stock offered for sale
Wy any StoChlOlucT dJ lUc price OUerGQ by
the third party purchaser. And every GER
titicate of stock issued by this corporation
shall have written or printed OH its face
words aply expressing the foregoing re-
StrictionS.
Art X-The capital stock of this corpora-
ton may be increased and the foregoing arti
cles he otherwise amended at any annual
meeting of the stockholders, by vote of the
majority of stock issued and outstanding or
at any special meeting of the stockholders.
~
ment having been given in the call for such
special meeting.
In testimony whereof we have herennto
set our hands and affixed our seals this 10Th
day of June, a. ID. 1888.
CHARLES F. BAKER. [Seall
RICHARD G. A. WITT. Seal1
FRITZ J. L. REMAIN. [Seal.j
ALNA W. STAHL. Seal1
ELLSWORTH b. MCCOY. fSealf
In the presence Of
EMMA f. ELMoRE.
W. II. TRIP.
STATE OF MINNESOTA.
COUNTY OF HENNEPIN, S.
On this 18th day of June, 1888, before me,
a notary public IN and for said Hennepin
county, personally appeared Charles F.
Baker, Richard g. A. Witt, Fritz j. L. Rel
mans. Alya w. Stahl and Ellsworth B. Mccoy,
to me known to be the persons described in
and who executed the foregoing instrument
and articles of incorporation, and acknowl-
edged that they executed the same as their
own free act and deed, for the uses and pur-
poses therein expressed.
lNotarial Seal. w. III. TRIP.
Notary Public, Hennepin County, Minn.
STATE OF MINNESOTA,
DEPARTMENT OF STATE.
/ hereby certify that the within instrument
was filed for record in this Office on the 10th
day of june A. D. 1888, at $3.50 O'Clock a.
m. and was duly recorded i'll Book of In
on page 299.
H. MATTS0N, Secretary of State.
OFFICE OF REGISTER OF DEEDS.
COUNTY OF HENNEpIN
State of Minnesota.
hereby certify that the within articles were
filed for record in this Office on the Dist day
of June. A. D. 1888 at Ii clock a. m. and
were duly recorded i'll Book = of page
=. JOHN F. PETERSON.
Register of Deeds.
BY W. A. PLUMMER. Deputy.