St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1893-04-11

A RTICLEs OF INCORPORATION OF
n the Saint Paul Auditorium Company
Know all men by these presents that we, ths
undersigned, do hereby associate ourselVet
together for the purpose of forming corpoi
ration under the provisions of title two % OF
chapter thirty four (3ll of the General stat
utes OF the State of Minnesota tor the yeal
1878, aud the acts amendatory thereof and
supplementary thereto. and for that purposa
do hereby adopt and sign these articles Of in(
corporation, 10 wit:
First The name of said corporation shall
be Saint Paul Auditorium Company Tho
general nature of the business OF the said
corporation shall be to lease. buy. construct
own and operate public nall or auditoriumi
and to let mortgage. sell or otherwise use OF
dispose of said public hall or auditorium.
The ipal 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 OF
said corporation shall be the first Qst) day OF
April, a. d. 1893, and the period of conrinu-
ance shall be ten 1G) years.
Third-The amount Of capital stock OF said
corporation shall be fifteen thousand dollarn
(Sl5,00O), and the same shall be paid III as
called for by the Board OF Directors Said
corporation shall commence business when
eight thousand dollars $1,000 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 $4,000.
Fifth-The names and places of residence
of the persons forming this association fol-
incorporation are as follows:
Jason w. Cooper Charles Schuneman, Hs
Knox Taylor. William Candy VIM. Ii. Light
her. William Bickel. w. j. Footner, L. S.
Warner. VIM. A. Van Slyke. Charles z. Mace
Kean. Thee. A. SchulZe, D6niel ID. Merrill
Jesse A Gregg Geo. Ii. Hazard, Edward
c. Stringer, ali residing in st. Paul. MINED
sofa.
Sixth-The government of said corporation
and management of its affairs shall be 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 OH the
first Tuesday in April, A. D. 1888 at such
place and hour as shall be fixed by the by
laws. and shall hold office until their suc4
cessors are elected and qualified.
The officers of said corporation shall be
President Vice President, Treasurer and Sec
rotary who shall be elected or appointed by
the board of directors from their own num-
Der, annually. and shall hold office respect
lively for one year, and until their SUCCESSOR
are elected and qualified
The names of the officers are:
President, Jason W. Cooper, Vice Presi@
dent Charles Schuneman: Secretary,
Charles L. MacKean; Treasurer, II. Knox
Taylor.
The first meeting of the stockholders Of
said corporation shall be held on the frss
(lSJJ TUESDAY OF A phi, a. u 1910. 1T
of the first board of directors are as follows {
Jason W. Cooper. Vim. H. Lightner, VIM. A.
Van Slyke Daniel b. Merrill, E. S. Warner,
Charles Schuneman, Jesse a. Gregg. H.
Knox Taylor. William Bickel. Charles E.
MacKeen, Geo. H. Hazard William Canbys
W. j. Fooner, Theo. A. Schulze, Edward
G. Stringer.
The board of directors shall have power to
adopt, alter and amend such bylaws, as to
them shall seem eXpedient
Seventh-The number and amount OF
shares of the capital stock of said corpora:
ton shall be three hundred 90 shares, OF
fifty dollars 1850 each.
In witness whereof we have hereunto SEE
our hands and seals this 9th day of Marcht
A. D. 1893.
JASON W. COOPER.
WILLIAM j. FOOTNER,
DANIEL D. MERRILL,
E. s. WARNER,
JESSE a. GhEGG.
EDWARD c. STRINGER,
GEO. Ii. HAZARD,
CHAS. SCHUNEMAN,
CRAS. Z. MACKEAN.
WILLIAM CANDY.
WILLIAM H. LIGHTNER,
H. KNOX TAYLOR,
r. A. SCHULTZ,
WIN. A. VAN SLYKE,
WILLIAM BICKEL.
In the presence Of
EDWARD II. OZMUN,
E. l.. DANFoRTH,
q. W. LEWIS,
E. a. BAKER.