The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1897-12-23
ArticIes of Incorporntion.

We the undersigned, hereby associate our
selves together for the purpose of becoming
a corporation under and by virtue of the
laws of the State of Minnesota, and do hereby
adopt and sign the following articles of in
corporations:
ARTICLE L.
The name Of this corporation shall be the
Laurel Flats Corporation. The principal place
of the transaction OF the business OF said
corporation shall be st. Paul, Minnesota.
The general nature of the business of said
corporation shall be buying, owning, improv-
ing. selling, leasing and dealing in lands
tenements and Entertainments, real. mixed and
personal estate and property, and building
buying, selling, leasing and operating apart
ment houses.
ARTICLE II.
Sad corporation shall commence on the
Goth day of December 1897, and the period of
its continuance shall be the term Of thirty
ARTICLE III.
The amount of capital stock of said
porat.on shall be thirty-fve thousand dollars
$685. 00l, divided into $50 shares of one hun
dred dollars ($1OO) each. to be issued and
paid in as the Board of Directors of sad cor
poration shall determine
ARTICLE "
The highest amount Of indebtedness or la
bility to which said corporation shall at any
time be subject shall be fifteen thousand
dollars G15.000).
ARTICLE V,
The names and places of residence OF the
persons FORMING SAID laSSOchatlOn Tor moor
poration are as follows: Edwin M. Ware
George B. Ware and Howard F. Ware, all
residing at st. Paul, Minnesota
ARTICLE VI
The government of this corporation and the
management Of its business and affairs shall
be vested in board ofsthree directors, who
shall be elected annually By and from the
stockholders Of said corporation at each
nual meeting thereof, which shall be held on
the first Monday in each and every year at
the principal Office Of said corporation in ST.
Paul. Minnesota, except no annual meeting
thereof shall be held during the year 1898.
Said directors shall hold Office for one year.
or until their successors are elected in their
stead.
The annual meeting of the Board of Direc-
tors Of this corporation shall be held at its
principal office in st. Paul Immediately after
the adjournment OF each annual meeting Of
said corporation.
The first Board Of Directors shall consist of
Edwin NJ Ware, George B. Ware and Howard
f. Ware. who shall hold office until the an
nual meeting of the corporation for the year
1899. or until their successors are elected in
their stead.
ARTICLE VII.
The officers OF this corporation shall be a
president, vice president, a secretary and a
treasurer who shall be elected by the Board
of Directors at each annual meeting thereof,
and shall hold Office for one year. or until
Their successors are elected In their stead.
They shall perform such duties and have such
powers as the bylaws OF the corporation shall
prescribe. The Office Of secretary and treas
urer may be held by the same person.
The first officers of this corporation shall be:
President, Edwin NJ. Ware
Vice President, George B. Ware.
Secretary and Treasurer, Howard F. Ware,
and they shall hold office until the annual
meeting Of the Board OF Directors for the
year 1899, until their successors are elected
in their stead.
In witness whereof. we have hereunto set
our hands and seals this 22nd day Of De-
cember, 1897.
EDWIN NJ WARE (SeaJ1