St. Paul daily globe., 1893-11-19

A RTICLES OF FINCORPORATION-
n all men by these presents. That we. the
undersigned, James L. Stack, Elmer Fl
Dearth and Eugene u. Clarke. have agreed to-
and DO hereby associate ourselves together
Tor the purpose OF becoming Incorporated un-
der and pursuant TO Title Two 81 of Chap
ter Thirty-fOur of The General Statutes Ci
Minnesota, 1873, and the several acts amend
atory thereof and thereto; ana 10 that enc
we do hereby adopt and sign the following
articles of incorpOIation:
The name OF this corporation shall be the
u. L. Stack CO.
II
The general nature OF the business of said
corporation shall be the owning. operatinr
and conducting OF q general advertising
agency ana business of 81. Paul. in the State
of Minnesota. with branch Offices at sucn
other places as the Board of Directors of
said corporation shall from time to time de-
termlne; and, IN connection Herewith. 10
purchase acquire, control and deal in adVer-
Using space in newspapers, periodicals. mag
azineS, or other advertising mediums, and 10
act us agent Tor the placing OF advertising
matter, and for the purchase. control. OF
sale OF advertising space; and. as incident
thereto. TO purchase, own, acquire, lease,
control and dispose of all kinds OF property.
whether real or personal. either necessary or
proper for the carrying on, or acquired in
the operation Of the business of said corpo-
ration.
The time of the commencement of said
corporation hereby formed shall be the 9th
day OF November 1893, and the period OF
continuance thereafter shall be thirty (3JJ
years from said last-named date.
".
The amount of capital stock of said corpo-
ration shall be Fifty Thousand $1,000 Dol
lars, and shall be paid in instaliments as d.
rected by the Board of Directors.
The highest amount of indebtedness OF
liability TO which said corporation shall al
any time be subject shall not exceed the sum
OF One Hundred Thousand QOU0O0] Dollars.
VI
The names and places of residence of the
persons forming this corporation are as fol
lows, TO wit: James L. Stack, Elmer H.
Dearth, Eugene II. Clarke. all of the city OF
St. Paul, IN the State OF Minnesota.
VII
The government of This corporation and
the management of its affairs shall be vested
i'll Board of three Directors, who shall be
elected annually by ana from the stockhold-
ers at the annual meeting Of the corpora
ton. which shall be held on the first Tues
day of December of each year, at the prin-
clpaI othce OF SAID corporation in the City OF
St Paul, Minnesota, and in president, vice
president, secretary and treasurer, who shall
be chosen by the Board Of Directors and
hold Office during its pleasure The offices
OF secretary and treasurer can be held By the
same person. The names OF the nrSt Board
of Directors are James L. Stack, Elmer H.
Dearth and Eugene u. Clarke. and they
shall hold Office until the first annual meet
ing OF the corporation, and until their sue
cessors are elected ana qualified James L.
Stack shall be the first president of said
cOrporation: Elmer d Dearth shall be the
first secretary and treasurer of said corpora
ton, and Eugene h. CLARKE snail be the first
wee president OF said corporation
VIII.
The number and amount of the shares OF
the capital stock of this corporation shall be
Five Hundred Shares 5000 at the par value OF
One Hundred GOD Dollars each.
In testimony whereof we have hereunto
set our hands and seals this 18th day Of No
Yember. 1893.
JAMES L. STACK. iSeaI1
ELMER H. DEARTH. TSeaI
EUGENE H CLARKE. ISeaI
In presence Of
JOHN CAyANAGH
n NJ TuycFSoN