St. Paul daily globe., 1891-05-19
POPULAR WANTS.

BUSINESS CHANCES.
MeKenney. Church & OsNIare.
p ARE CHANCE to secure restaurant
II that must be sold: any offer accepted.
BOARDING HOUSES, saloons restau-
~ rants, cigar stores, furnished flats; any
price.
Miscellaneous business Chances
EoK SALE-Central Park Pharmacy, at a
bargain: owner going Easl. 1901 Hen
nepin av-, Minneapolis. Minn.
CALooN FOR SALE-On one of the best
~ streets; good opening for q young man
Address 1S4, Globe.
w ANTED TO BUY-A grocery in coun.
w try town; state particulars. Address
Grocery. Globe. Minneapolis
WE. THE UNDERSIGNED, DO HERE
w by associate ourselves into corpora
Chapter Thirty four GA, of the General Stat
utes of the State of Minnesota of 1878 and do
hereby adopt the following
ARTICLES OF INCORPORATION:
ARTICLE 1.
The name OF this corporation shall be, the
Carpenter Electric Heating Manufacturing
Company The general nature of its bust
ness shall be, the manufacture and sale Of
electric heating appliances and apparatus Of
every escription.-electric motors, electric
dynamos, and all articles in the use of which
electricity enters as factor, and also the
transaction of all business essential to the
purposes above specified.
The principal place of transacting the busi-
ness of the corporation shall be st. Paul, Min
nesota.
ARTICLE II.
The time of the commencement Of this cor
poratlon shall be May 10th, 1891, and the
period of continuance thereof shall be thirty
(3O) years from and after that date.
ARTICLE I'LL
The amount of capital stock Of this corpo-
ration shall be four hundred thousand
(S4OO,060) dollars, divided into four thousand
5000 shares of the par value of one hun
dred (Sl0J) dollars each. Said capital stock
shall he paid in at such times and upon such
terms as may be from time to time prescribed
by the board of directors of this corporation
ARTICLE ".
The highest amount of Indebtedness or
liability TO which this corporation shall at
any time be subject shall be five hundred
thousand (s5OO,0OO dollars.
The names and places Of residence of the
persons forming this association for incor-
poration are as follows:
George II. Finn. st. Paul, Minnesota.
John G. Bullitt Jr, st. Paul, Minnesota.
Charles E. Carpenter, Minneapolis Mime
sofa.
ARTICLE VI
The government of this corporation and
the management of its affairs shall be vested
IN President Vice President, Secretary and
Treasurer.and Board of Directors consisting
or seven (7) members. Said Board OF Direct
ors shall be elected annually by the stock
holders ut the time of the regular annual
meeting. which shall be held at the Office of
the corporation in st. Paul. Minnesota, on
the irst Monday in May, commencing at ten
O'Clock in the forenoon.
The office of Secretary and Treasurer may
be hello by one person. The President Vice
President, Secretary and Treasurer shall be
elected by the Board of Directors.
The names of the first board of directors Of
this corporation are as follows: George II.
Finn. Eugene Underwood Jr., Nelson c.
Thrall, John c. Bullitt Jr.. A. g. Postle
thwaite, Charles E. Carpenter and W. +.
Ustck
Said Directors shall hold Office until the
regular meeting of stockholders on the first
Monday in May, 1892, at which time their
successors shall be elected by said stockhold-
shall hold office until their successors are
elected and qualified. The Board Of Direct
ors shall at any time have power to fill any
vacancy caused i'll the Board by death, resig
nation or otherwise.
ARTICLE VII.
The names of the first officers of this cor
poration, who shall hold their Offices until
their successors are elected and qualified,
are, Nelson G. Thrall, President; John C.
Bullitt Jr., Vice President; George H. Finn,
Secretary and Treasurer.
Witness our hands and seals this 9th day of
May, A. d. 1891.
GEORGE Fl. FINN, TSeal
JNO. c, BULLITT TSeaL1
CHARLES E. CARPENTER. Seal
In presence Of
G. X. WILKINSON
TuDEN II. SELMEs