St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1892-12-10

A RTICLES OF INCoRPORATlON-K
a all men by thee presents, that we,
George Ii. Finn, John C. BulittJr., j. Royal
MCMuaran. Charles p. Coleman and Joseph
h Bacon. all of the City of ST. Paul Ramsey
county, Minnesota do hereby associate our
selves Into body polite and corporate, I'M
der and by virtue of the provisions of Chap
ter Eleven QD of the laws of Eighteen Hun
bred and Seventy-Three (lS73) of the STATE OF
Minnesota and to that end we, and each OF
us, do hereby adopt confirm. rAlify and
sign. as our free act ami deed. the following
articles OF incorporation, TO wit:
ARTICLE
The name of this corporation shall be
The international Carpenter Electric Heats
ing Manufacturing Company"
ARTICLE ii.
The general nature of the business of this
corporation shall be The manufacture OF
electric heating apparatus dynamoS rheOs-
tsts and machines, and the manufacture Of
electric heating and lighting devices, appa-
ratus and machinery of every description
(either by itself directly or through It's duly
authorized agents. in the United States and
other countries.
ARTICLE III.
The principal place of business of said cor
port "n shall be the City or 81. Paul, in the
County of Ramsey and State of Minnesota
Iii TIE United States of America.
ARTICLE ~.
The time of commencement of his cOrpo-
ration shall be December 18th, 1892 and the
period of continuance of the same shall 10
tnlrty years from and after that date.
ARTICLE V.
I he capital stock of said corporation shall
be four hundred Thousand dollars (S+OO. OJOl,
divided into four thousand (4,O0J) shares OF
the PAR value of one hundred dollars each.
SAID capital stock shall be paid in at such
times, and i'll such manner, and upon such
terms and conditions as may from time to
time be prescribed by the Board of Directors
OF said corporation.
ARTICLE VI.
The highest amount of Indebtedness to
which said corporation shall at any time be
subject shall be the sum of one hundred
thousand dollars.
ARTICLE VII
The names Of the persons forming this as
ISOLATION for incorporation. and their places
OF residence. are as follows, to wit:
NAME AND PLACE OF RESIDENCE.
George Ii. Finn, 1t. Paul. ramsey county.
Minnesota.
John {. Bullitt Jr.. St Paul, Ramsey
county, Minnesota.
Charles P. Coleman, st. Paul. Ramsey
county, Minnesota.
Joseph X. Bacon, ST. Paul Ramsey county
Minnesota
j. Royal McMurran, st. Paul, Ramsey
county, Minnesota.
ARTICLE Will
The government of this corporation and
the management of its nffaias shall be vested
in board OF directors consisting of five
members, who shall be elected annually by
the stockholders at The annual meeting there
OF. Such annual meeting of the stockhOld-
ers sinai. be hello al the office OF the company,
IN st. Paul, Minnesota, on the first Monday
OF December Of each year. Each director
shall hold his office until his successor il
elected and qualities. Vacancies in the
board of directors by death, resignation or
Otherwise, may at any time be filled by the
remaining directors. The names and rlaces
of residence of the first board of directors
are as follows, 10 wit:
Name. Place of Residence
George III. Finn, St. Paul. Minnesota
Joseph X. Bacon, St. Paul Minnesota
Eugene Underwood, st. Paul. Minnesota.
{. 7. Coleman. ST. Paul Minnesota
j. Royal MeMurran, st. Paul, Minnesota,
ARTICLE TX.
The officers OF the corporation shall be Il
President, Vice President. Secretary and
Treasurer. and such other officers us the
board of directors may from time To time
create. All officers shall be elected By the
board of directors who shall have power at
any regular or special meeting to remove
any officer and appoint his successor.
Any vacancy i'll any of the positions
of officers of the corporation may
be filed by the board of directors at any spe--
retary aud treasurer may b. held by the same
person.
ARTICLE X
The board nf ectorS Shall have power TO
ADOPT any bylaws of this corporation thIt
they my see fit, for the g0yernm M tn ,reof,
consistent with an honest and MRful pur-
pose. All stlcl. or certificates OF stock. IS
sued by this corporation sh al be subject 10
.he provisions of TN sc articles and th by
avs OF the corp 'r4non. Such bylaws my
De changed altered menlct or repealed at
any time by the b)ard of directors.
ARTICLE XI
A majority of the III IN DerS OF the board OF
directors shall cUIsCituge dulrum for tbs
of business. The re- gdllr AMI
special III lettings of the board OF directors
hall be provided fof by the by laws. Spa
'ial meeting Of the stockholders shalt also
'e provided for in thu bylaws.
ARTICLE XII .t.....
The first officers oil the corporation shall be
S follows to wit: George H. Finn. pcesI-
lent; John G.. Bullitt Jr., vice preside nj; G..
J. Coleman, secretary; G.. F. Cole man. treas
lrer. -.
In testimony whereof. the persons herein
efore nomed az incOrpOratOrs have hercunto
everllly subscribed their nam es and affixed
heir seals this Sth day of Deee mber, A. ID.
ne thousand eight hundred aud nimety-two.
GEORGE Ii. FINN, iSeni
JOHN G. BULLIlr JR, seal /
j. ROYALL McMURRAN. Seal
CHARLES p. COLEMAN [Seal
JOSEPH X. BACON, fSeal
Signed, sealed and delivered in the pre- s.
nee Of