St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1891-02-18
I'VE, THE UNDERSIGNED, DO HEREBY

WE, THE UNDERSIGNED, DO HEREBY
w associate ourselves together as body
corporate, according 10 the provisions OF
title 2 Of chapter "a OF the statutes OF the
State of Minnesota, and for that purpose do
hereby adopt ana subscribe the following
articles of association: -
Article l. The name of this Corporation
shall be the Windsor Hotel Company: the
general nature Of its business shall be the
leasing. constructing, operation and manage
ment Of hotels, and the principal place OF the
transaction of the business OF said Corpora
ton shall y be the city OF st. Paul, IN the
Article q The time of the commencement
of said Corporation shall be the first day of
February 1891, and said Corporation shall
continue for the period OF twenty years from
that date.
Article 3. The amount OF the capital stock
of said Corporation shall be Fifty Thousand
Dollars, to be fully paid in at the time of the
issuance of the stock of the said Corporation.
Article 4. The highest amount of indebt
edness or liability 10 which the said Corpora
ton shall. at any time be subject, shall be
Twenty Five Thousand Dollars.
Article g. The names and places of resi-
denee of the persons forming said Corpora
ton shall be Charles J. Monfort, of the City
George X. Monfort, OF the CITY OF st. Paul,
Ramsey County. Minnesota; Orlan o. Cullen,
OF st. Paul, Ramsey County, Minnesota.
Article .. The government of said Corpo.
be vested In Board OF Directors, to eonss.
of three persons, and in President Secre.
tary and Treasurer The Office of Secretary
and Treasurer may be held by one person,
and said officers shall be members of said
Board of Directors. Said Board OF Directors
and officers shall be elected at the annual
meeting of said Corporation. which said an
nual meeting shall be held at the place of
business OF said Corporation on the first
Tuesday in February OF each year, and said
Officers and Directors shall hold their re-
spective Offices for the period OF one year
from such election, and until their successors
nre elected and qualified. The first Board of
Directors of said Corporation shall consist Of
Charles J. Monfort who shall be President of
| said Corporation; George II. Monfort, who
shall be Secretary and Treasurer OF said Cor
poration, and Orlan Q. Cullen; and
said Directors and Officers shall hold
their respective offices until the first annual
meeting of said Corporation. to be holden
in the year 1892 and until their successors
are elected and qualified.
| Articie7. The number OF shares In the
capital stock OF said corporation shall be
500 and the amount OF the same shall be
one hundred dollars each. ~
In testimony whereof, the undersigned
have hereunto set their hands and affixed
Ramsey and State OF Minnesota, upon this
twelfth day Of February, 1891.
Signed and sealed IN our presence.
G. d. O'BRIES, Witnesses
W. L. MESTFALL, FL
CHARLES J. MONFORT, rSeal.1
Residing at ST Paul. MINI.
GEORGE r. MONFORT, lSeal1
Residing at ST. Paul, MINI.
| ORLAN o. CULLEN, [Seal.)
Residing at ST. Paul, MINI.
| STATE OF MINNESOTA, l..
COUNTY of Ramsey.
Upon this 18th day OF February, 1891 be-
| fore me personally appeared Charles j. Mon
| fort, George r. Monfort aud Orlan O. Cullen,
| to me we'll known 10 be the same per,
| sons who signed the foregoing articles Of
| incorporation, and each of them duly
| acknowledged that he executed the same as
| his free act and deed
| CD. 0BRIEN,
Nc Va iiAi Notary Public,
oe"i' RamseyCounty, Minnesota.