St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1893-11-23
TO EXCHANGE.
ITO EXCHANGE-City lot for church
huilding 4 7 Remer SCI Mabasha-

n all men by these presents That we the
undersigned. James L Stack, Elmer H.
Dearth and Eugene q. Clarke, have agreedto
and do hereby associate ourselves together
for the purpose OF becoming Incorporated IN
der rand pursuant 10 Title Two % OF Chap
ter Thirry-fOur Of The General Statutes OF
Minnesota, 1873, ard The several acts amend
8tory thereof and thereto; ana 10 that end
we do hereby adopt and sign the following
articles OF incorporation:
The name of This corporation shall be the
j. L. stack Co.
The general nature OF the business Of said
corporation shall be the owning. operating
aud conducting OF a general advertising
agency ana business of 81. Paul. II the State
Of Minnesota. with branch offices al suca
other places the Board OF Directors OF
said corporation shall from time 10 time de-
terunine; and. in connection Herewith. to
purchase, acquire, control ana deal IN aGyer-
Using space IN newspapers periodicals. mag
azineS, or other advertising mediums, ana 70
act as agent Tor the placing OF advertising
matter. and for the purchase control, or
sale OF advertising space; and as INCIDENT
thereto. 10 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 eorpo-
ration.
III
The time Of the commencement Of said
corporation hereby formed shall be the 9th
day OF November. 1888, ana the period OF
continuance thereafter shall be thirty t30)
years from said last-named date
The amount Of capital stock Of said corpo-
ration shall be Fifty Thousand (540JU) Dol
| lars. and shall be paid in installmenis as d.
| rected by the Board OF Directors.
The highest amount of Indebtedness or
l liability TO which said corporation snail at
| any time be subject shall not exceed the sum
! of One Hundred Thousand (I01, GOD Dollars.
VI.
| The names and places of residence OF the
| persons forming this corporation are as tOi-
| lows. to wit: James L. Stack. Elmer Il.
| Dearth, Eugene h Clarke. ali 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
! in q Board Of three Directors, who shall be
/ elected annually by ana from the stOckhoid-
ers al the annual meeting OF the corpora
! ton. which shall De held on the first Tues
/ dav Of December Of each year. at the prin-
/ ciDa Office Of SAID corporation IN the City OF
| St Paul. Minnesota, and IN president vice
| president secretary ana treasurer, who snail
/ be chosen bv the Board OF DIrectOrS. aQQ
hold ONCE during its pleasure The Offices
! Of secretary and treasurer can be held by the
4 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 Il. DeaTth 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 $500 at the par value Of
| One Hundred GOD Dollars each.
In testimony whereof we have hereunto
| set our hands and seals this I7th day OF No
! vember, 1873
JAMES L STACK. iSeal1
| ELMER Il DEARTH Seal
EUGENE Il. CLARKE. seal.
| In presence Of