St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1888-06-29

A RTICLES OF INCORPORATION OF
n The Minneapolis Glass Novelty Com
pany.:-For the purpose of organizing a cor
provisions of Title two (2), of Chapter thirty
four (34), of the General Statutes of the State
OF Minnesota, 1878, and the laws amenda-
tory thereof, we, the undersigned, do
the following articles of interpretations:
Article 1.-The name and style OF said cor
poration shall be The Minneapolis Glass
Novelty Company; and the general nature
of its business shall be to manufact-
ure glass articles and to deal therein;
to acquire, purchase, own and deal
in all kinds of material necessary Oh
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.
BILE for glass making; to acquire, purchase,
buy and sell and convey to others, inven-
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 OF
convenient to carry out the objects, uses and
purposes aforesaid.
Art. 1.-THE principal place of transactina
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
of this corporation shall be the first day Of
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 $50, 00O), which shall be paid in al
such times and places and in such manner az
shall be called for by the board of directors
of this corporation; and said capital stock
shall be divided into two thousand (2OoOy
shares of twenty-five dollars (S25) each.
Art. V.-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 CSC, 1000.
Art. VI.-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.
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 a board Of five directors, who
shall all be stockholders in this corporation.
No person shall be eligible as 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
nuel 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 1883. Said directors shall be elected
for the term of one year and shall hold their
OlACtS uulll llclT SuCCGSSOTS dTG cleCteQ ana
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 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 aa
| soon thereafter as is practicable
| The first board of directors of this corpor-
alton shall consist OF the said Charles F.
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 ba
| 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. IX.-The stock of this corporation
| sqall be issued subject to the following re.
| str1ctions, viz: This corporation shall have
the first refusal of any stock offered for sale
by any stockholder at the price offered by
the third party purchaser. And every GER
tifcate 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 arti.
cles be otherwise amended at any annual
meeting of the stockholders, by a vote of the
majority of stock issued and outstanding, OF
at any special meeting Of the stockholders
ten days notice OF such proposed amend.
ment having been given i'll 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. ID. 1888.
CHARLES T. BAKER. GSealI
RICHARD G. A. WITT. fSeal.i
FRITZ j. l.. REMAIN. fSeali
ALVA w. STAHL. fSeal1
ELLSWORTH B. MCCOY. fSeal.t
In the presence Of
EMMA +. GILMORE.
TT Trrnr