The Saint Paul globe., 1896-12-10
FIELD. SCHLICK co.
Articles of Incorporation of the st.
Paul Collection Co

Articles OF Incorporation OF the st.
Paul Collection Co.
WE. THE UNDERSIGNED, DO HEREBY
associate ourselves together for the purpose
OF forming Corporation under the laws of
the State of Minnesota, and to that end do
hereby adopt and sign the following Articles
OF Incorporation:
First. The name Of this CORPORATION shall
be the st. Paul Collection Co. of st. Paul,
Minnesota.
The general nature OF the business Of said
Corporation shall be the purchase and sale of
all kinds Of Real Property, Goods, Wares and
Merchandise, Evidences Of Indebtedness,
Book Accounts, Bonds and Mortgages.
Second. The principal place of business
shall be in the City Of ST. Paul, County Of
Ramsey, and State Of Minnesota.
The term Of the commencement of said
Corporation shall be December TO- 1896 and
the period of the continuance thereof shall
be thirty years.
Third. The Capital Stock Of said Corpora
tion shall be Fifty Thousand Dollars ($50,000).
and Five Thousand Dollars t$o, ,00O) thereof
shall be fully paid in before the commence
ment of said Corporation.
Fourth. The highest amount Of indebted
ness for which said corporation snail at any
time be liable shall be Five Thousand Dol
lars (s5, ,O0O).
Fifth. The names and places of residence
OF the persons forming said Corporation are
Timothy r. Flanagan, N. NJ Keogh, H. H.
Merrick, all Of the City Of St Paul.
The names Of the first Board Of Directors
4
M. M. Keegh and H. H. AIerriclz, who shall
hold their offices until their successors shall
have been elected, at the first annual meet
ing of the Stockholders of said Corporation
to be held as hereinafter provided, and until
such successors shall have been qualified
The Government of said Corporation and
the management of its affairs shall be vested
in Board Of Directors, who shall be elected
by the stockholders OF said corporation at
the annual meetings, which shall oe held in
said City of st. Paul on the third Monday
The officers Of said corporation shall be
President, Vice President, q Secretary who
shall also be Treasurer, and General Man
ager
Said officers and directors shall hold Office
until their successors shall have been elected
and shall have qualified.
Until the first annual meeting, in December
1895, said H. H. Merrick shall be President
said M. NJ. Keogh, Vice President and said
Timothy R: Flanagan. Secretary Treasurer
and General Manager. Any vacancy in any
Of the offices. or in said Board Of Directors
however occasioned, shall be filled by the said
Board Of Directors for the unexpired term
of the position made vacant.
The number OF shares in the capital stock
Of said corporation shall be five hundred, and
each share shall be One Hundred Dollars.
In witness whereof the above named per
sons forming this Corporation have hereunto
set their hands and seals, this Stb day Of De-
ceGnber, 1895.
TIMOTHY Fl 41sAiTNi R. F111NAGAN. tseai5 ssai5
Signed and sealed in presence of
Frank keogh,
F. H. Haupt.
STATE OF MINNESOTA, COUNTY OF RAM
sey-ss.
On this Sth day of December, 1886. before
me, Notary Public within and for the
County OF Ramsey and State of Minnesota
personally appeared Timothy r. Flanagan
NJ M. Keogh and ". H. Aerrick to me we'll
known to be the same persons described in
and who executed the foregoing instrument
and they each seveTally acknowledged that
they executed the same freely and ypluntar-
iiy and for the uses and purposes therein ex-
pressed. ~
F. H. HAUPT
Notary Public. Ramsey County, MINI.