St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1889-03-01

THIS AGREEMENT FOR INCORPoRA-
= ton, made and entered into by and be-
tween Patrick d. Kelly, John F. Baker, Will
lam Foulke Charles T. Diether james D..
Springer,
Witnesses: That the parties hereto do
hereby associate and unite together as q cor
Doratlon under the provisions of title /
chapter 81, General Statutes, and for tnat
purpose do make, agree to and execute the
following articles of Incorporation.
Article l. The name of this corporation
snail be The Duluth & Superior Hallway
Terminal Company.
The time of the commencement of this
corporation shall be the eth day of March,
A d 1SS9, and the period of its continu-
aIlee snail be one hundred 900 years there
after.
Article 2. The amount of the capital stock
OF this corporation shall be one hundred
tn ousand dollars fS1e0, GOO. divided into
one thouSend Il ,0G0} shares OF one hundred
400 dollars each, ana the same shall be
pald IN at such times and in such INSTALL
meuts as the board of directors shall de,
termine.
Article g. The highest amount of indebted
ness or liability TO which this corporation
shall at any time. he subject shall nptex-
ceed the sum of twenty-five thousand dol
lars (S25. 900, exclusive of such indebted
ness as shall be secured by mortgage or
otherwise.
Article 4. The general nature of the bust
ness Of TINS corporation shall be TO construct
or acquire, and to maintain and operate rail
way lines railway tracks. and appurtenuut
structures and Observation-Disclosures III and about
the City OF Duluth. in the state of Minnesota
and the city OF Superior, in the state of Wis
eonsln, 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 them,
with each other, ana with all mills manu-
faelor1es and other industries, now or here
after existing IN or near the said cities, or
either OF them, requiring railway facilities
and generally to carry on the business of g.
railway terminal company in and about the
SAID cities, or either of them. in the trans
portatlon and transfer OF pRssengers and
property, and the transaction Of all other
business Of which q railway COMPANY or
railway terminal company is now, or here
after may be- capable under the laws of this
state.
II is expressly declared. that among the
railway lines and railway tracks, the con-
struction, acquisition. maintenance and on
Grafton OF which by the corporation created
hereby are contemplated by the foregoing
provisions, are the following, to-wit:
FIrst-A line of railway, with any number
OF tracks not exceeding four d, extending
from q point in the said city of Duluth to 4
point III the saiu city of Superior.
Seeond-A line, or lines of railway tracks
connecting the railways Of the Duluth d. Iron
Range Railway Company, the St Paul & Du-
luth Railroad Company, the St Paul Mime
apolls 4 Omaha Railway Company, the st.
Paul, Minneapolis d Manitoba Railway Com
pany, the Eastern Railway Company of Min
nesota and the Duluth, South Shore d At
lHntle Railway Company with each other
and with the line Of railway frstabove mtT-
toned, and with all mills, manufacturers
elevators, wharves. coal docks iron ore
docks, and ali other industries now or here
after situated III OF near either CT 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 clues.
Article 3. 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 90 directors, to be elected
annually on the first Tuesday of May IN each
year during the continuance of this corpora
lion, commencing with the year 1888
The names OF the persons forming this as
soclaton foF incorporation are as stated in
the caption hereof, and they all reside in the
city of St Paul and state of Minnesota Elk
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 follows: Patrick
Fl. Kelly, William Foulke, John F. Baker
Charles F. Diether and James d. Springer;
and they shall hold Office such until the
first Tuesday IN May a d. 1889. and until
the election of their successors.
The said William FoItfke shall be president
the said Charles +. Diether shall he secretary,
the said Patrick II. Kelly shall 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, 1889, and until the election
Of their successors
In testimony thereof the parties hereto
have hereuut0 subscribed their names the
twenty-third day of February, A. d. 1889
PATRICK II. KELL4 ESeal
WILLIAM FOULKE Seal
JOHN f. BAKER fSeal
CHARLES f. DIETHER, fSeal
JAMES D. SPRINGER fSeal I
Signed. sealed and delivered in presence Of
". II. MCDONALD.
WILLIAM s. MooI:E.