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

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 a cor.
poratlon under the provisions of title /.
chapter "a, General Statutes, and for that
purpose do make, agree to and execute the
following articles of incorporation
Article l: The name of this corporation
Shall be The Duluth & Superior hallway
Terminal Company.
corporation shall be the 9TH day of March,
a. ID. 1889, and the period of its continue
ance shall be one hundred 900 years there.
after.
Article 2. The amount of the CAPITAL stock
OF this corporation shall be one hundred
thousand dollars (SIO0O0O), divided into
one thousend Q,OhO) shares OF one hundred
tloOl dollars each, and the same shall be
paid IN at such times and in such install.
meuts as the board of directors shall de-
termine.
Article 8. The highest amount of indebted.
ness or liability to which this corporation
shall, at any time. be subject shall not ex-
cGeed the sum of twenty-five thousand dol
lars (S25, 1000, 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 be TO construct
or acquire. and TO maintain and operate rail
way lines, railway tracks and appurtenant
STRUCTURES and instrumeutalities in and about
tne city or Duluth, i'll the state of Minnesota,
and the city of Superior, in 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 them.
with each other, ana with all mills, manu-
factories and other industries now or here
after existing in or near the said cities or
either OF them, requiring railway facilities,
ana generally to carry on the business of @
railway terminal company in and about the
said cities, or either of them, in the trans
portatiou 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.
II is expressly declared. that among the
railway lines and railway tracks, the con-
structlon acquisition. maintenance and oD-
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 az, extending
from a point i'll the said city of Duluth to q
point in the saio city of Superior
Second-A line, or lines of railway tracks
connecting the railways of the Duluth & Iron
Range Railway Company, the st. Paul q Du-
luth railroad Company, the ST Paul, Mime
apolis d Omaha hallway COMPANY the st.
Paul, Minneapolis & Manitoba Railway Com
pany the Eastern Railway Company of Min
nesota and the Duluth, South Shore K At
lantlc Hallway Company with each other,
and with the Lire of railway first above men,
toned, and with all mills, manufactures.
elevators, wharyes 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, ard also the
other lines of railway and railway tracks,
now or hereafter existing, i'll or near either
of said cities.
Article 3. The principal place of trans.
act1ng the business Of this corporation shaN
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
III board of five 90 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
soclation 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
III. Kelly, William Foulke, John +. Baker
Charles f. Diether and James ID. Springer;
and they shall hold Office as such until the
first Tuesday III May A. ID. 1899 and until
the election of their successors.
The said William Foulke shall be president.
the said Charles +. Diether shall be 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 hereunto subscribed their names the
twenty-third day of February A. d. 1889
PATRICK II. KELLY, TSeaI1
WILLIAM FOULKE, fSeal1
JOHN L. BAKER. Seal
CHARLES +. DIEPHER fSeaI1
JAMES ID. SPRINGER fSeaI1
Signed. sealed and delivered in presence Of
W. ii. MCDONALD,
WILLIAM S. MOORE