St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1890-01-22

Il NOW ALL MEN BY THESE PRESENTS,
In that we, the undersigned, Henry A. Ken
nedy, of st. Paul Park Washington County
Minnesota; Joseph P. Tucker, of Wiscasset.
Maine. and John P. Hearne of Brooklyn,
New York, have and do hereby associate our
selves together as and for corporation and
body corporate, under and pursuant to the
provisions of Chapter IL of the General Laws
OF the State of Minnesota for the year 1873.
and the several acts amendatory thereof, and
for the aforesaid purpose have and do here
by declare and adopt and agree to the fol-
lowing
ARTICLES OF ASSOCIATION:
Flrst-The name OF this incorporation
Shall be the New York and Minnesota Reed
and Rattan Company.
H. The purpose for which this corpora
ton IS established shall be for the manufact-
ure of reed and rattan goods of every deserip-
ton. and for the sale and disposal of such
goods SO manufactured by it, And the principal
place of business of said corporation shall be
at st. Paul Park. in the County of Washing
ton and State of Minnesota.
III. The time of commencement OF this
corporation shall be the 2lst day of Janu-
airy, 1870. and such corporation shall con-
umue for the period of thirty years there
after.
~. The amount of the capital stock of
this corporation shall be So 1000, which
shall be divided into 500 shares of 500
each, and which shall be paid in as called
for by the Board of Directors of said eorpo-
.~N-NAA Al 81 A1ioAiAiO4 " W NtCISl NY
them.
V. The highest amount of Indebtedness to
which this corporation shall at any time be
subject shall be $4,000.
vi. The names ana places of residence of
the persons forming this association for in
corporation are Henry A. Kennedy, of st.
Paui Park. Washington county, Minnesota;
Joseph P. Tucker, of Wiscasset, Maine, and
John p. Hearne, of Brooklyn, New York.
VII. The government of this corporation
and the management of it's affairs shall be
vested IN Board of three Directors, who
shall be stockholders of such corporation,
and who shall be elected annually at the an
nual meeting of the stockholders of such
corporations and who shall hold office until
their successors are elected and qualified.
The annual meeting OF the stockholders of
this corporation shall be held on the second
Tuesday of July in each year at the princi-
pal place of business of this corporation and
at an hour to be determined in the bylaws.
VIII. The officers of this corporation shall
consist of President Vice President, Secre-
tary and Treasurer. The offices of Vice Presi-
ent and Secretary, or Secretary and Treasurer,
may be held by one person. Such officers
shall be elected annually by the Board of
Directors from their number at the annual
meeting of said Board, which annual meet
ing of SAID Board of Directors shall take
place Immediately after the annual meeting
OF the stockholders i'll each year, and the
officers SO chosen shall hold their Office until
their success rs are elected and qualified.
Vacancies i'll said Board of Directors. or in
any of said offices, may be filed by the board
at any meeting thereof held in accordance
with the bylaws of this corporation. And
said Board of Directors shall have the power
TO make and formulate all necessary bylaws
for the government of this corporation, and
may amend the same at any meeting of such
Board of Directors.
The first Board of Directors of this eorpo-
ration shall be composed of the incorporates
hereinbefofe named. and shall hold their
office until the second Tuesday of July, 1890,
and until their successors are elected and
qualified; and until said second Tuesday of
July. 1890, the said j. P Tucker shall be
President of this Tporation. the said j. P.
Hearue Vice President and Secretary thereof,
and the said Il. A. Kennedy. The Treasurer
thereof
In Testimony Whereof, we have hereunto
set our hands and affixed our seals on this
21st day of January, A. D. 1890
JOSEPH p. TUCKER, TSeall
JOHN P. HEARNE, fSeal1
HENRY A. KENNEDY, tSeal1
Signed and Sealed in Presence Of
CD. O'BRiEN, Witnassas
e. J. DARRAGH, "1'heSSeS'
[Seai.l