The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1897-12-28
FOR RENT. STORES Ind LOFTS
j. J. WATSON, Agent.
Gemania Life Building.
Articles OF Incorporation.

We. the undersigned, hereby associate o..
selves together for the purpose of becoming
laws of the State OF Minnesota, and do hereby
adopt and sign the following articles of in
corporation
ARTICLE /.
The name OF this corporation shall be thu
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.
Said corporation shall commence on the
Goth day of December. 1897, and the period OF
its continuance shall be the term Of thirty
years thereafter.
ARTICLE III.
The amount of capital stock OF said cor
porat.on shall be thirty-five thousand dollars
1885. GO0 divided into $50 shares of one hun
dred dollars tS100) each to be issued and
paid in as the Board of Directors Of said 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,OO0).
The names and PAGES of residence OF the
persons forming said association for incOr-
poration are as follows: Edwin NJ. Ware,
George B. Ware and Howard +. 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 a board of three directors who
shall be elected annually by and from the
stockholders OF said corporation at each an
nual meeting thereof which shall be held on
the first Monday In each and every year ut
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 theft
stead.
The annual meeting of the Board of Direc.
tors OF this corporation shall be held at ita
principal office in st. Paul Immediately aftet
the adjournment OF each annual meeting OF
said corporation.
The first Board OF Directors shall consist Of
Edwin M. 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 te held by the same person.
| The first officers of this corporation shall be:
! President. Edwin NJ. Ware
Vice President. George p. Ware
Secretary and Treasurer. Howard r. Ware
and they shall hold Office until the annual
meeting Of the Board OF Directors for tho
year 1899, or until their successors are elected
in their stead.
In witness whereof we have hereunto set
our hands and seals this 22nd day of Doe
EDWIN NJ WARE (sooN
GEORGE B. WARE (SeaD
HOWARD F. WARE CSealO
Tn Presence Of
]. d. McCuiioch.
E. G.. Stringer.
STATE OF MINNESOTA. County OF RAM
On this o2nd day Of December. A. D. 1897.
personally appeared before me Edwin NJ.
| Ware, George b. Ware and Howard r. Wars.
| to me known to be the same persons who ex-
ecuted the foregoing instrument and each for
| himself acknowledged that he executed tho
same freely and voluntarily and for the uses
and purposes therein expressed.
CNotarial Seal) L. c. STRINGER
Notary Public
Ramsey County, Mimi
STATE OF NnNNEsoTA-DEPART
l hereby certify that the within instrument
was filed for record in this office on the ODD
day Of December, A. b. 1897. at 2. O'Clock
| p M. and was duly recorded in Book s. 9 Of
interpretations, on page -.
ALBERT BERG.
Secretary of State.
STATE OF MINNESOTA, COUNTY OF RAM
sey-ss.
Office of the Register OF Deeds.
This is to certify that the within instrument
was filed for record IN this office at St Paul.
on the ED day of December. A. d. 1897 at
21O o'clock p. m, and that the same was
duly recorded IN Book II CT Interpretations.
pages 570-572.
EDWARD G.. KRAMER
Register of Deeds.
By r L. Brcon. Deputy.