St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1894-06-12
BoAH1, OFFERED.
KNOW ALL MEN BY THESE PRES

KNOW ALL MEN BY THESE PRES
n ents that we, whose names are hereunto
subscribed, have agreed to aud do hereby as
sociate ourselves for Incorporation under
Title Two {2l of Chapter Thirty four (34) of
the General Statutes of the State of Mime
sofa. 1878, and the various acts amend
TO that end have adopted and signed the fol-
3 lowing Articles Of Incorporation, viz:
Article !. The name of, this corporation
shall be '.St. Paul Dry Goods Company"
the general nature OF its business shalt be to
deal i'll dry goods and such other articles as
are incident to retail dry goods business
lis principal place of business shall be ST.
Paul. Minnesota.
Of this corporation shall be the twelfth day
of June. 1891, and the period OF its existence
shall be twenty years.
article Ill. The amount Of the capital
stock Of this corporation shall be FIFTY
THOUSAND DOLLARS, snd the same snail
be divided into one thousand l,00G) shares
of FIFTY DOLLARS EACH Said stock shall
be paid in as called for By the Board of Di-
rectors: Provided, however. that said cor
uoration may begfu to transact business
whenever Ten Thousand Dollars of its stock
has been subscribed for and paid in,
Article Nv. The highest amount of in
debtedness or liability to which said corpora-
TWENTY-FIVE THOUSAND DOLLARS.
Article V. The names and places Of resi-
denee OF the perrosis forming this corpora-
ton are as follows, viz: Charles L. Durocher
Matthias b. Hoffmann, Walter A. Gillette and
John A. Bazilfe, all residing at St. Paul.
Minnesota.
Article VI The government of this cor
pOration shall be vested i'll President, Vice
President Secretary. Treasurer and Board
OF three Directors One person may hold the
Offices Of Secretary and Treasurer Each
officer aud director OF said corporation shall
continue In office for the term of one year
and until his successor is elected and quail
Tod N n 1ot NAH, of fHA ~
ers for the election OF Directors, and such
other business as may regularly come before
it shall take place on the first Monday Of
June in each year. beginning with 1895. The
Directors of this corporation shall be elected
by the stockholders at their annual meeting
in each year, and the President, VfcePresfdeut
Secretary and Treasurer shall be elected BY
the Directors from among their own number
annual meeting of the said BeRru Of Directors
shall be held on the first Monday in June of
each year, Immediately after the close Of the
stockholders meeting. AL vacancies in said
Board or among the officers may be filed by
the Board of Directors The duties of the;
officers and Directors shall be prescribed by
the bylaws. The bylaws OF this corporation
shall be amended only by the stockholders.
The names OF the first Board of Directors are
Charles L. Durocher. Matthias B. Hoffman,
and Walter A. Gillette; and said Charles L.
Durocher shall be the first President said
Waiter a. Gillette the first Vice President,
and said Matthias B. Hoffman, the first Sec
rotary and Treasurer. Each of said officers
and directors shall hold Office until the au-
nual meeting in 1898. and until his successor
is elected and qualified.
Article VII. The first meeting of said cor
poraiion shall be held at the Company's office
at No.37 East Seventh Street in the City of st.
Paul. Minnesota. on June 18th. 1894 at ten
O'Clock q. inland the first Directors meeting
shall be held at the same place. on the same
day, at 10 80 o CLOCK a. N.
IN WITNESS WHEREOF. The persons
hereinbefore named as incorporates have
hereunto subscribed their names and affixed
their seals this fourth day of June, A. D. 1894.
CHARLES L. DUROCHER, [Seal.l
MATTHIAS b. HOFFMAN,, fSeal.1
WALTER A. GILLETTE, fSeal.l
JOHN A. BAZILLE, fSeal.1
In presence Of
T. j. WHEELER,
E. G. CAMPBELL.