St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1888-06-13
WE THE UNDERSIGNED. FOR THE

WE THE UNDERSIGNED, FOR THE
w purpose of forming ourselves body
corporate under and by virtue of the laws of
the state of Minnesota in such case made
and provided, DO hereby associate ourselves
together and adopt the following articles of
incorporation:
Article 1.-The name of this corporation
shall be st. Paul Park Carriage and Sleigh
Company.
Art. 1.-THE general nature of the bust
ness of this corporation shall be to buy, sell
and manufacture sleighs, carts, wagons and
vehicles of any description. to work in iron
and wood and buy and sell materials there
for; to buy, hold and sell any lands which
may be desirable in the full enjoyment of the
business of this corporation; to erect any
buildings thereon; to do and perform any
and all acts necessary and incident to said
business
The principal office and place of business
of said corporation shall be in ST. Paul, Min
neSota.
Art. nT.-This corporation shall commence
on June 9TH, 1888, and continue for
period of thirty years thereafter.
Art. IV.-The amount of capital stock of
this corporation shall be thirty thousand dol
lars and be divided into six hundred shares
of fifty dollars each. Said stock shall be non
asses sable.
Art. v.-The highest amount of indebted
ness which this corporation shall incur, and
to which it shall at any time be subject, is
thirty thousand dollars.
Art.Vl. The names OF the persons forming
this corporation are as follows: Edward F.
Cragin, of Chicago. ILL.,; f. j. Perry, of st.
Paul. Mimi, and Edward B. Kennedy, of st.
Paul, Mimi.
Art. VII.-The management of the business
and affairs of this corporation shall be vested
in board of five directors, who shall be
elected by the stockholders of said corpora
ton, at its annual meeting, each of whom
shall hold office for one year, and until his
successor is elected. The annual meeting of
this corporation shall be held on the second
Wednesday in February i'll each year, at the
principal Office OF the corporation, in said
st. Paul, Minn., beginning in the year 1889.
The board OF directors shall hold their annual
meeting at the Office of this corporation in
st. Paul. each year, Immediately after the ad-
ournment OF the annual meeting Of said cor
poration.
The first board of directors of this corpor-
alton shall consist of the following persons:
Edward F. Cragin, F. j. Perry, Edward B.
Kennedy, Robert l.. Perry and j. A. Mckay,
who shall hold Office till the annual meeting
OF this corporation in February, 1889, and
until their successors are elected.
Art Vlll.-The elective offices of this
corporation shall be president, a vice pres
be elected by the board of directors at the
annual meeting of said board, and each shall
hold office for the term of one year and IN
til his successor is elected and qualified.
The first elective officers of this corpora
ton shall consist of the following persons:
President and treasurer, Robert l.. Perry;
vice president, Edward F. Cragin; secretary,
]. A. Mckay. who shall hold office till the
first annual meeting of this corporation, in
February. 1889, and until their successors
are elected and qualified.
Art. IX-Any stakeholder may hold more
than one office in this corporation. and each
officer shall be stakeholder; provided, how
ever, that the secretary may not be stock
holder. In case a vacancy occurs at any
time in the board of directors or in any of
said elective offices, the board of directors
may fill the same, and the person or persons
so elected shall hold Office until his or their
successors are elected and qualified
In witness whereof we have hereunto set
our hands and affixed our seals this 9th day
of June, 1883.
EDWARD F. CRAGIN, [seal.]
F. J. PERRY, Seal
EDWARD B. KENNEDY. tSeal1
In presence Of
WALTER HoLCoMB,
EDISON r. HUBBELL. {