St. Paul daily globe., 1889-02-28

THIS AGREEMENT FOR INcoRPoRA-
L ton. made and entered INTO by and be
tween Patrick H. Kelly. John F. Baker, VIII
lam Foulke, Charles T. Diether. James d.
Springer,
Witnesses: That the parties hereto do
hereby associate and unite together rs cor
poraiion under the provisions Of title l..
chapter "a, General Statutes. and for tflat
purpose do make, agree TO and execute the
following articles of Incorporation.
Article 1. The name of this corporation
shall be The Duluth d Superior Railway
Terminal Company.
The time of the commencement of this
corporation shall be the 9TH day of March.
A. b. 1889, and the period of its eontinu-
anee shall be one hundred 200 years there
after
Article 2. The amount of the capital stock
OF this corporation shall be one hundred
thousand dollars (S1U0. 900. divided into
one thousend q,0h0) shares OF one hundred
400 dollars each and the same shall be
paid in al such times and in such INSTALL
meuts as the board of directors shall de-
termine.
Article s. The highest amount Of indebted
ness or liability TO which this corporation
shall at any time. be subject shall not ex-
ceed the sum of twenty five thousand dol
lars fS25. .Qe0); exclusive of saeh indebted
ness as shall be secured by mortgage or
otherwise.
article 4. The general nature Of the busi-
ness of this corporation shall be to construct
or acquire. and 10 maintain and operate rail
way lines, railway tracks. and appurtena1t
structures and inStrumentalities in and about
the city OF Duluth, in the stare of Minnesota,
and the city of Superior, III the state of Wis
consin, leading to and connecting with the
various railway tracks and lines of railway.
now or hereafter existing, and extending
into or near the said cities or either of the II,
with each other, and with all mills, manu-
factories and other industries. now or here
alter existing in or near the said cities. or
either of them requiring railway faeliltles.
and generally TO carry on the business of
railway terminal company in and about the
said cities, Or either of them, in the trans
portation ana transfer of passengers and
property, and the transaction of ali other
business of which railway company, or
railway terminal company, Is now, or here
after may be, capable under the laws OF this
state.
tits expressly declared that among the
railway lines and railway tracks, the con-
struction acquisition. maintenance and OPP
Grafton of which by the corporation ereated
hereby are eeniem plated by the foregoing
provisions are the following to-wit:
First-A line of railway, with any number
of tracks not exceeding four IA, extending
from point in the said city of Duluth to a
point in the said city of Superior.
Second-A line, or lines of railway tracks
connecting the railways of the Duluth d Iron
Range Railway Company. the ST. Paul d Du-
! luth Railroad Company, the ST. Paul, Mime
apolis d Omaha Railway Company, the st.
Paul, Minneapolis & Manitoba Railway Com
pany, the Northern Pacific Railroad Com
pany the Eastern Railway Company OF Min
nesota and the Duluth, South Shore q At
lantie hallway Company with each other.
: and with the line of railway first above men-
toned, and with all mills. manufactures,
elevators, whaves, coal docks, iron ore
docks. and all other industries now or here
after situated in or near either OF said cities
requiring railway facilities, and also the
other lines of railway and railway tracks,
now or hereafter existing in or near either
of said eiues.
Article 5. The principal place of trans
acting the business of this corporation shall
be at the city Of st. Paul and state of Mime
sofa.
The government of this corporation and
the management of its affairs shall be vested
in board of five (5l directors, to be elected
annually ON the first Tuesday of May in each
year during the continuance of this corpora
ton. commencing with the year 1889.
The names of the persons forming this as
soefatien for incorporation are as stated in
the caption hereof. and they all reside i'll the
city Of st. Paul and state of Minnesota ex-
cept James D. Springer, who resides in the
city of Minneapolis, in the said state.
The names of the first board of directors of
this corporation are as follows: Patrick
II. Kelly, William FOulke John T. Baker,
Charles F. Diether and James D. Springer;
frsl Tuesday il May, A. d. 1889, and until
the election of their successors.
The said William Foulke shall be president,
the SAID Charles F. Diether shall be secretary,
the said Patrick II. Kelly shalt be treasurer.
and the said John F. Baker shall be vice
president of this corporation; and they shall
respectively hold Office as such until the first
Tuesday in May. 1899, and until the election
of their successors.
In testimony thereof, the parties hereto
"a glhCPrihp6 q
twenty-third day of February A. D. 1880.
PATRICK II. KELLY, Seal
WILLIAM F0ULKE. SeaL1
JOHN +. BAKER. Seal
CHARLES z. DIETHER, Seall
JAMES D. SPRINGER, fSeaL1
Signed. sealed and delivered III presence Of
". II. MCDONALD,
WILLIAM 5. MOORE.
STATE OF MINNESOTA, lss
County of Ramsey,
On this 23d day of February.A d. 1899 be-
fore the undersigned, a notary public in and
for the county and state above mentioned,
personally came Patrick II. Kelly. John F.
Baker William Fotlke. Charles f. Diether,
James D. Springer, who are each TO me per
sonally known to be the same persons who
executed the foregoing articles OF lneorpora-
ton, and seFerally Acknowledged the same
to he their voluntary act and deed. for the
uses and purposes therein expressed
In witness whereof, | have hereunto signed
my name officially ard affixed my notarial
seal at the city of ST Paul and state Of Min
nesota, on The day and year last above stated.
fNotarial Seal.I WILLIAM S. MOORE,
Notary Public. Ramsey County, Minn.
OFFICE OF REGISTER OF DEEDS,
COUNTY oE RAMSEY,
State of Minnesota.
! hereby certify that the within articles
were filed for record in this Office on the 26th
day of February, A D. 1889, al 4:45 O'Clock
in the afternoon, and were duly recorded in
Book of Interpretations, on page 1876.
fRegisters Seal NJ. J. BELL,
Register of Deeds, Ramsey County, Minnesota
STATE OF MINNESOTA,
Department of State.
hereby certify that the within instrument
was fled for record in this Office on the 23th
day of February, 4. d. 1889. at 800 o'clock
in the afternoon, and was duly recorded i'll
Book " of Incorporations, on page TO-
H MATTSON. Secretary of State,
state Of Minnesota
MORTGAGE SALE-DEFAULTH HAVING
r1..- rs