St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1893-11-22

A RTICLES OF INTERPRETATIONS
"A all men by these presents, That we. the
undersigned, James L. Stack, Elmer H.
Dearth and Eugene p. Clarke, have agreed to-
and do hereby associate ourselves together
for the purpose of becoming Incorporated un-
der and pursuant 10 Tile Two (2) of Chap
ter Thirty-four of the General Statutes of
Minnesota, 1873, and the several acts amend
atory thereof and thereto; and to that end
we do hereby adopt and sign the following
articles of Incorporation:
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 operating
aud conducting of a general advertising
agency and business of ST. Paul, in the State
of Minnesota 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 in 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 or 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 Tor the carrying on, or acquired in
the operation of the business of said corpo-
ration.
III
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 (30)
years from said last-named date.
".
The amount of capital stock of said corpo-
ration shall be Fifty Thousand $4,000 Dol
lars. and shall be paid in installments as d.
rected by the Board of Directors.
The highest amount of indebtedness or
liability to which said corporation shall at
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 II. 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 Board of three Directors who shall be
elected annually by and 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. aud
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 II.
Dearth and Eugene q. CLARKE. and they
shall hold office until the first annual meet
ing of the corporation, and until their sue
cessors are elected and qualified. James L.
Stack shall be the first president of said
corporation; Elmer 81. Dearth shall be the
first secretary and treasurer of said corpora
ton, and Eugene 81. 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 900 Dollars each.
In testimony whereof we have hereunto
set our hands and seals this 18th day of No
vember, 1893.
JAMES L. STACK, ISeal7
ELMER II. DEARTH fSeal1
EUGENE 81. CLARKE. [Seal.i
In presence Of
JOHN CAvANAGH,
N NJ THYGgsoN