St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1893-04-04
. RT1o1Fs OF INCORPORATION OF

A RTICLES OF INCORPORATION OF
N the Saint Paul Auditorium Company
Know all men by these presents that we, the
undersigned, do hereby associate ourselves
together for the purpose OF forming corpo.
ration under the provisions OF Title TWO " OF
chapter thirty-four (3i) of the General Stat
utes Of the State of Minnesota for the year
1878, aud the acts amendatory thereof and
supplementary thereto. and for that purpose
do hereby adopt and sign these articles OF III
corporation, 10 witt
First The name of said corporation shall
be Saint Paul Auditorium Company Inc
general nature of the business OF the SAID
corporation shall be to lease. buy. construct
own and operate public nall or auditorium,
and 10 let, mortgage, sell or otherwise use or
dispose of said public hall or auditorium.
The principal place of transacting business
of the said corporation shall be in the CITY OF
ST. Paul, in the State of Minnesota
Second-The time of commencement or
said corporation shall be the first Qst) day or
April A. d. 1893, and the period or contlnu-
ance shall be ten (l0) years.
Third-The amount OF capital stock OF SAID
corporation shall be fifteen thousand dollars
(Si5000), and the same shall be paid i'll as
called for by the Board OF Directors. said
corporation shall commence business When
eight thousand dollars (SS00Q) OF said stock
shall be subscribed or taken.
Fourth--The highest amount OF Indebted
ness or liability to which said corporation
shall at any time be subject is the sum OF ten
thousand dollars (SlO.0O0).
Fifth-The names and places of residence
of the persons forming this association 1or
incorporation are as follows:
Jason w. Cooper. Charles Schuneman, Ii.
Knox Taylor William Candy, VIM. Ii. Light
ner, William Bickel. w. d. Footner, h: 5.
Warner. VIM. A. Van SlyEe Charles T. Mac
Kean. Thee. A. Schulze, Doniel ID. Merrill,
Jesse A. Gregg. Geo. Ii. Hazard, Edward
G.. Stringer, all residing in ST. Paul, Mime
sofa.
Sixth-The government of said corporation
and management of its affairs shall De vested
| in board of fifteen Q5) directors. who shall
| be stockholders. The said directors shall be
elected at the meeting of the stockholders OF
| said corporation, which shall be held on the
| first Tuesday in April, A. d. 1873 al sucn
| place and hour as shall be fixed by the by
| laws, and shall hold office until their sue
| cessors are elected and qualified.
The officers of sal d corporation shall be @
! President, Vice President Treasurer and Sec
| rotary, who shall be elected or appointed by
the board of directors from their own mum
Der, annually. and shall hold office respect
| lively for one year, and until their successors
are elected and qualified.
The names of the officers are:
I President Jason w. Cooper, Vice Presl-
| dent. Charles Schuneman: Secretary
| Charles E. MacKean; Treasurer, IL. Knox
| Taylcr.
The first meeting of the stockholders oil
said corporation shall be held on the first
| Qst) Tuesday of April. A. D. 1893. The names
| of the first board OF directors are as follows
Jason W. Cooper. Vim. II. Lightner, VIM. A.
! Van Slyke. Daniel ID. Merrill, E. 5. Warner
| Charles Schuneman, Jesse A. Gregg, Il
Knox Taylor, William Bickel. Charles +.
| Mack can, Geo. Ii. Hazard William Candy
| w. j. Footner, Theo. a. Schulze, Edward
G. Stringer.
The board of directors shall have power tc
| adopt, alter and amend such bylaws, as tc
| them shall seem eXpedient
| Seventh-The number aud amount Of
shares of the capital stock of said corpora
| ton shall be three hundred 900 shares, Of
| fifty dollars $500 each.
In witness whereof we have hereunto Sc
| our hands and seals this 9th day OF March,
| A. D. 1898.
JASON W. COOPER.
WILLIAM J. FOOTNER,
DANIEL D. MERRILL,
E. s. WARNER,
JESSE A. GREGG,
EDWARD C. STRINGER,
GEO H. HAZARD,
CHAS. SCHUNEMAN,
CHAS. Z. MACKEAN,
WILLIAM CANDY.
WILLIAM II. LIGHTNER,
H..KNOX TAYLOR.
r. A. SCHULTZ,
WIN. A. VAN SLYKE,
WILLIAM BICKEL.
| In the presence Of
| EDWARD Ii. OZMUN,
E. L. DANFORTH,
G. w. LEWIS.
E. A BAKER.