St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1888-05-26
LOST AND FOUND.
KNOW ALL MEN BY THESE PRES

X NOW ALL MEN BY THESE PRES
~ ents that we, whose names are here
unto subscribed, have agreed to associate,
ana DO hereby associate ourselves to-
body corporate under and by virtue of
the provisions of title two (2) of chapter
thirty-four $40 of the General Statutes of the
State OF Minnesota and the acts amendatory
pose have adopted and do hereby adopt and
sign the following articles of INCORPORATION:
Article 1.-The name of the corporation
snail be The ID. d. Lambie Dental and
Surgical Instrument Company and the
general nature OF its business shall be the
manufacturing, buying, selling and dealing
IN all Kinds of dental and surgical instru-
ments, appliances, supplies and merchan-
alse, with full power and authority TO
acquire, hold, manage, control and dispose
OF any and all kinds of property. of whatsO-
ever KIND or nature, and to transact all
business and do any and all acts and things
G Tm9rs1geeI 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.
me principal place of transacting the
business OF said corporation shall be at the
Minnesota.
Art 2-The time of the commencement of
sdld corporation 6 shall be the twentyffth day
Vi May, a. ID; 1883, and the period of its
continuance shall be thirty wears.
arr. o-Ihe amount of the capital stock
OF sald corporation shall be forty thousand
l94oooo) dollars, ana shall be paid in in
money or its equivalent in merchandise or
otner property as the board of directors may
order or agree upon at the time of the is
stock. ''''' ~ ''-N'
Art. 1.-The highest amount of indebt-
edness or liability to which said CORPORATION
sna!! at any time be subject shall be the sum
Oh h1teen thousand (S15,000) dollars
Art. o-Ihe names and place of residence
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 ana the management of its affairs shall
De vested in board of three directors. all OF
Whom shall be elected from and bv the stock
ho iers at the annual meeting of such stock
nolders, 10 be held at St. Paul Minnesota ON
the first Monday of July of each wear.
or at such other time or meeting as the
stockholders may hereafter by resolution or
bylaw prescribe.
ne following named persons shall con-
stltute the first board of directors. viz: David
ID. Lamhte, William E. Hall, William L. Wight,
and shall hold their Office until their success
sots are elected and qualified. Said first
a ooa .h OF directors may adopt such bylaws
as they deem proper for the government of
sala corporation, which bylaws shall remain
IN force until bylaws shall be adopted bv
the stockholders at regular meeting or q
special meeting thereof, called for that
purpose,
The officers of said corporation shall coll
slst OF a president, secretary and treasurer,
ana such other officers as may hereafter be-
prescribed by the bylaws. All officers shall
a De eieetea IN such manner, at such times, for
such periods. and shall perform such duties
as may be prescribed by the bylaws
Untll their successors are elected and quail
lted, David d. Lambie shall be president
ana ana treasurer, and William L. Wight secre-
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
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 go days after the
receipt of such notice, have the prior right
70 purchase said stock, if the board of di-
reetors shall so elect at its then actual
value.
directors may by resolution waive such right
TO purchase said stock. Any sale or transfer
TO persons other than to said corporation, Of
any of the stock of said corporation contrary
10 the provisions of these articles or before
the eXplratisn of thirty 800 days from the
receipt by said corporation of the notice
above specified-unless the right of said cor
poratlon to purchase said stock shall be
waived as herein provided-shall be abso-
lutely null and void 'fU
In witness hereof we have hereunto set our
names and affixed our seals, this 18th day Of
May, 1888. =,
DAVID D. LAMBIE, [Seal..
VIM. E. HALL tSeal;
VIM. L. WIGHT. Seal,
In presence Of
A. ID. CoNDIT,