St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1890-07-19
STORE AND BAR FIXTURES
4 RTIcLEs OF INCORPORATION OF

4 RTICLESs Of INCORPORATION OF
II The United States Investment and En-
dowment Compan .ts-
For the purpose Of forming a corporation
under the General Laws of the State of Min
nesota, we, the Undersigned hereby. adopt
the following articles. of interpretations:
First-The name of this corporation shall
be 1.-THE United States Investment and En-
dowment Company" The principal place
of transacting business shall be the city of
/ st. Paul, in the state OF Minnesota.
= Second-The general nature of its business
shall be the issuing of its bonds and certifi-
Gates for the accumulation of money, to be
paid for in monthly, quarterly, semi-annual
and annual payments, or at such other times
and periods as may be prescribed by the by
laws: the loaning of money thus and other
wise accumulated on real estate and other
securities, zeal. personal or mixed, including
bonds, stocks, notes, mortgages and all kinds
of marketable security; buying, owning. i'm
proving, building upon, selling and dealing
in lands, tenements and heredltaments real,
personal and mixed estate and property. IN
GLIDING Iease,hold estate; to sell, barter, ex-
/ change, convey. let, mortgage and otherwise
dispose of, change or cucumber any such
!, lands, tenements or hereditaments, real, per-
sonal and mixed estate and property, or any
of the same, or any right, title or estate
therein, and for that purpose to make, exc
cute, acknowledge and deliver, and In like
manner to take, hold and receive any and
every necessary and proper deeds, convey
ances, mortgages, contracts, bonds, notes and
other writings obligatory; to borrow money
upon a pledge or mortgage of or on any OF It's
property and holdings. real, personal and
mixed, and generally to do and perform any
act or thing necessary to be done and per
formed for the successful prosecution and
management of the business and affairs OF
said corporation.
this corporation shall be the ninth day Of
July, A d. 1890. and the period of its con-
tinuance shall be the term OF thirty years.
and such further period Of renewal as may
be determined upon.
Feurth-The capital stock of this corpora
ton shall be two hundred thousand dollars,
ana the same shall be divided into two
thousand shares OF one hundred dollars
each, which shall be paid in in such manner
and at such times and, in. such amounts as
the board of directors shall determine.
Fifth-The highest amount of indebted
ness or liability to which this corporation
shall at any time be subject shall be two
hundred thousand dollars, exclusive of
such Indebtedness as may be secured by
mortgage or deed Of trust.
Sixth-The names and places Of residence
of the persons forming this corporation are
as follows: S. Lee Davis, ST. Paul. MIMI: E.
A. Hendrickson. St. Paul. MINI; W. W.
Thomas. st. Paul. Mimi R. b. Galusha st.
Paul, MINI ~ Lewis Baker, st. Paul, MINI. !;
Milton G. Brown, st. Paul, Mimi; w. s.
Dwinnell, ST. Paul, Mimi. W. G. Bissell, Chi
cago, Ill.
Seventh-The government of the said cor
poration and the management of its affairs
Shall be vested in board of seven directors,
majority of whom shall reside in the state
of Minnesota The term OF office of said di-
rectors shall be four years; provided. how
ever that the board OF directors shall be di-
yided into four classes, and each of the first
three classes shall be composed of two di-
rectors, and the fourth shall contain one di-
rector. Two directors shall be elected an
nually for three successive years and one d.
rector on the fourth year.it being under
stood that the term of Office of one class
shall expire each year. Members having but
one wear to serve shall belong to the first
class, members having two years to serve to
the second class, members having three years
to serve to the third class, and members hav-
ing four years to serve to the fourth class.
The electlon shall be held at the annual
meeting of the company on the fourth Tues
day in July in each year. At the annual
meeting in 1890 there shall be elected two
directors Of the first Class. two directors of
the second class, two directors of the third
class. and one director of the fourth class.
Ninth-The first board of directors OF this
corporation shall be S. Lee Davis, e. A. Hem
erickson, W. W. Thomas and ". s. DwinnelI,
of ST. Paul, Mimi; O. E. Leslie and W. G.
Bissell, of Chicago. H., and H. H. Price, Of
Black River Falls, Wis, who shall hold their
office until the first annual meeting in July,
A D. 1890.
! Tenth-The board Of directors may make
and adopt such bylaws not inconsistent with
these articles as they may deem necessary,
and may alter or amend the same by major
ity vote of those present at any regular meet
ing, or at any special meeting called for that
purpose.
= In witness whereof. the said parties have
hereunto set their hands and seals this 10th
e0ay of July, 1890.
s. s. LEE DAVIS. TSeal.1
d E. A. HENDRICKSON. [Seal1
- w. W. THOMAS. [SeaL1
R. B. GALUSHA. lSeal
y LEWIS BAKER. (SeaL1
- MILTON G. BROWN. (SeaI1
81 w. S. DWINNELL. lSeaL]
81 w. G. BISSELL. [SeaL1
Witnesses
q j. W. TAILOR.
4 CARL TAYLOR.
estate OF MINNESOTA.
3 COUNTY OF RAMSEY. Do
h On the 10th day OF July. 1890. before me
personally appeared S. Lee Davis, e. A. Hen
erickson, w. W. Thomas. r. B. Galusha,