St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1889-03-02
THIS ACRE

THIS AGREEMENT FOR INCoRPoRA-
l. ton, made and entered into by and be-
tween Patrick III. Kelly, John F. Baker, Will
lam Foulke, Charles f. Diether, James d.
Springer, -.
Witnesses: That the parties hereto do
hereby associate and unite together as q cor
poratlon under the provisions of title l.
chapter 81, General Statutes, and for that
purpose do make, agree to and execute the
following articles of incorporation.
Article /; The name of this corporation
shall be The Duluth & Superior Railway
Terminal Company.
corporation shall be the 9TH day of March,
A. ID. 1883, and the period of its continu-
ance Shall be one hundred 400 years there
after
Article 2. The amount of the capital stock
OF this corporation shall be one hundred
thousand dollars $500, 900, divided into
one thousend ,0G0) shares or one hundred
400 dollars each, and the same shall be
paid IN at such times and in such install
meuts as the board of directors shall de-
termne.
Article 3. The highest amount of lndebted-
ness or liability to which this corporation
shall, at any time. be subject shall not ex-
coed the sum of twenty-five thousand dol
lars (S2o 900, exclusive of such indebted
ness as shall be secured by mortgage or
otherwise.
Article 4. The general nature of the bust
ness Of this corporation shall be5to construct
or acquire. and to maintain and operate rail
way lines, railway tracks. and appurtenant
structures and lnstrumentalities in and abont
the city of Duluth, in the state of Minnesota,
and the city of Superior in the state of Wis
. cons1n, 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, and with all mills, manu-.
factories and other industries, now or here
after existing i'll or near the said cities or
either OF them, requiring railway facilities,
ItNv tho
railway terminal company in and about the
SAID cities. or either of them, in the trans
portatlon and transfer of passengers and
property, and the transaction of all other
business of which Il railway company. or
railway terminal company, is now or here
after may be, capable under the laws of this
state.
It is expressly declared, that among the
railway lines and railway tracks, the con-
struction. acquisition. maintenance and op-
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 (Q, 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 & Iron
range Railway Company, the st. Paul G. Du-
luth Railroad Company, the st. Paul, Mime
apoils d 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
lantic Railway Company with each other.
ana with the line of railway first above men,
toned, and with all mills manufactures.
elevators, wharves, coal docks, iron ore
docks, and all other industries now or here
after situated i'll 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 cities.
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 90 directors, to be elected
annually OH the first Tuesday of Nav in each
year during the continuance of this corpora
ton, commencing with the year 1889.
me names OF the persons forming this as.
ISOLATION for incorporation are as stated in
the caption hereof, and they all reside in the
city OF st. Paul and state of Minnesota ex-
cept James ID. 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 F. Baker,
Charles F. Diether and James d. Springer;
and they shall hold office as such until the
first Tuesday III 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,
tne suiu TstT]ck H. heliy snail pc 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 hereunto subscribed their names the
tWenty-third day of February, A. d. 1889.
PATRICK III. KELLY, [Seal.1
WILLIAM FOULKE, fSeal.t
JOHN +. BAKER, lSealj
CHARLES f. DIETHER, TSeaL1
JAMES d. SPRINGER fSeali
Signed. sealed and delivered in presence OF
w. II. MCDONALD,
WILLIAM s. MOORE.