The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-08-11
Articles of incorporation.

WE, THE UNDERSIGNED, HEREBY
associate ourselves together for the pur-
pose 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 Incorporation:
ARTICLE l.
The name of this corporation shall be
the Colonial Apartment House Company.
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, own
ing in lands, tenements and heredita-
ments, real, mixed and personal estate
and property and building, buying, sell
ing, leasing and operating apartment
houses.
ARTICLE II.
Said corporation shall commence on the
18th day Of August, 1899, and the period
OF It's continuance shall be the term of
thirty years thereafter
ARTICLE Ill
The amount of capital stock of said
corporation shall be thirty thousand dol
lars (S30000), divided into 500 shares of one
hundred dollars i$10O) each, to be issued
and paid in as the Board of Directors of
said corporation shall determine.
ARTICLE ".
The highest amount of indebtedness or
liability to which said corporation shall
at any time De subject shall be twenty
thousand dollars ($20,000).
ARTICLE V.
The names and places of residence Of
the persons forming said association for
Incorporation are as follows: Edwin NJ
Ware, George B. Ware and Howard F.
Ware, all residing at st. Paul. Minnesota
ARTICLE VI
The government of this corporal ton and
the management of it's business and ar
Ialrs snail be vested in board of three
hA oil
by and from the stockholders of said cor
porat1on; at each annual meeting there
Of. which shall be held on the first Mon
day in each and every year, at the prin-
cipal office of said corporal ton in St PAM
Minnesota, except no annual meeting
thereof shall be held during the year 1910.
Said directors shall hold Office for one
year, or until their successors are elected
in their stead.
The annual meeting of the board of di
rectors of this corporation shall he held
at its principal Office in st. Paul, fmme CiH
ately after the adjournment of each an
nual meeting of said corporation
Inc hrst board of directors shall con-
sist Of Edwin NJ Ware George B. Ware
and Howard F. Ware, who shall hold Of
nee until the annual meeting of the cor
porat1on for the year 1901 or until their
successors are elected in their stead
ARTICLE VII.
The hep officers of this corporation shall be
president, vice president, secretary
and treasurer, who shall be elected bv tbe
board of directors at each annual noee+ino
thereof, and shall hold office for one year
or until their successors are elected in
thelr stead. They shall perform such
duties and have such powers as the nv
laws OF the corporation shall prescribe.
The office of secretary and treasurer
may be held by the same person.
shall be: ''' q 'ioll
President, Edwin M. Ware.
Vice President, George B. Ware
Ware.
And they shall hold Office until tho an
nual meeting of the board of directors
for the year 1901, or until their s1IccessOrs
are elected in their stead
In witness whereof, we have hereunto
set our hands and seals this Bird daV IF
August, 1899. VI
EDWIN NJ WARE. (seall
H0WARD r WARE, (seai}
GEORGE B. WARE (SeaI1
In presence Of
Jennetta D. McCulIoch.
Geo. W. Markham.
STATE OF MINNESOTA. COUNTY on
On this Bird day of August A. D. 1899
personally appeared before me Edwin NJ
Ware, George B Ware and Howard r
Ware, to me known to be the same ppr-
sons who executed the foregoing instru-
ment, and each for himself acknowledged
that he executed the same freely and
voluntarily and for the uses and PURPOSES
therein expressed.
GEO. w. MARKHAM
Notary Public
Ramsey County, Minnesota.
Notary Seal, Ramsey Co, Mimi
STATE OF MINNESOTA, DEPART
ment of State.
l hereby certify that the within instru-
ment was flied for record in this office
on the 5th day of August, A. D. 1899 at
IL Is o'clock a. m, and was duly recorded
in Book w 2 of interpretations, on
Page
ALBERT BERG
Secretary of State
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss. Office of the Register of
Deeds.
This is to certify that the within in
strument was filed for record in this
Office at St. Paul. on the 9TH day of
August, A D. 1889. at 9:15 o'clock D. M,
and that the same was duly recorded in
Book G. of interpretations. Page 5S5.
EDWD. G. KRAHMER.
Register of Deeds.