St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1893-11-21

n RIlCLES OF lNCORPORAIlON-k
"A all men by these presents, That we, the
undersigned, James l.. Stack, Elmer H.
Dearth and Eugene II. Clarke, have agreed to-
and do hereby associate ourselves together
for the purpose of becoming incorporated UNI
der and pursuant 10 Title Two (2) of Chap
ter Thirty-four of the General Statutes of
Minnesota, 1875 and the several acts amend
atory thereof and thereto; and to that end
we do hereby adopt and sign the following
articles of interpretations:
The name of this corporation shall be the
u. l.. Stack Co."
H.
The general nature OF the business of said
corporation shall be the owning, operating
and conducting Of a general advertising
agency and business of ST. Paul, in the State
of Minnesota, with branch offices at such
other places as the Board of Directors of
said corporation shall from time to time de-
termine; and, in connection Herewith, to
purchase, acquire, control and deal i'll adver-
Using space in newspapers, periodicals. mag
azines, or other advertising mediums, and to
act as agent for the placing of advertising
matter, and for the purchase, control, or
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, 1898, and the period of
continuance thereafter shall be thirty 800
years from said last-named date.
".
The amount of capital stock OF said corpo-
ration shall be Fifty Thousand (50,0jU) Dol
lars, and shall be paid in installments as dl-
rected by the Board of Directors.
The highest amount of Indebtedness or
tn nh roid ,rt>,1
any time be subject shall not exceed the sum
of One Hundred Thousand Q00,000) Dollars
VI.
The names and places of residence of the
persons forming this corporation are as fol-
lows, to wit: James L. Stack, Elmer II.
Dearth, Eugene H. Clarke all of the City of
st. Paul, i'll the State of Minnesota.
VII.
The government of this corporation and
the management of its affairs shall be vested
in 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-
cipal office 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 hrst Board
of Directors are James l.. Stack. Elmer Ii.
Dearth and Eugene II. 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 II. Dearth shall be the
first secretary and treasurer of said corpora
ton, and Eugene FL. Clarke snail be the first
vice 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 (l00) Dollars each.
In testimony whereof we have hereunto
set our hands and seals this nth day of No
vember, 1893.
JAMES L. STACK ISeal1
ELMER II. DEARTH fSeal
EUGENE II. CLARKE. fSeai.
In presence Of