The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-10-12

KNOW ALL MEN BY THESE PRES
ENTS that We, whose names are here
unto su described, do hereby associate our
selves for incorporation under the laws
OF the State of Minnesota, and to that
end do hereby adopt the following articles
Of interpretations:
ARTICLE I.
Section l. The name of this corporation
shall be National Novelty Company
Section 2. The general nature of its
business shall be the buying, owning, sell
and disposing of all k nds of novelties
and sundry articles of manufacture adapt
ed for use entertainment or ornament at
amusement or accommodation.
Section s. The principal place for trans
acting the business of said corporal on
County of Hennepin and State Of Mime
sofa.
Said corporation shall commence on the
twentieth day Of October, A. D. 1899, and
shall continue for the period of thirty
years.
Section 1. The amount of capital stock
of said corporation shall be fifty thousand
Section 2. Said capital stock shall be
rectors of said corporation.
ARTICLE ".
The highest amount of Indebtedness or
liability to which said corporation shall at
any time be, subject shall be twenty-five
thousand dollars.
ARTICLE ".
The names and places of residence of
the persons forming said corporation are
John O'Brien and Edward Haynes, all of
ARTICLE VI.
Section !. The government of said cor
poration and the management of its af-
fairs shall be vested in a board of three
directors, chosen by and from the stock
President, Vice Pres dent, Secretary AMI
treasurer who shall be chosen by and
from said board of directors; and the
offices of Secretary and Treasurer may be
united in one person
Section 2. The names of the first Board
of Directors Of said corporation shall be
and are Emil Zimmermann. John O'Brien
and Edward Haynes. WHO shall serve un-
qualified.
Section g. Annual meetings of the stock
holders Of said corporation shall be held
at Its office in said City OF Minneapolis on
the first Monday in the month of Novem-
year 1899, at ten o'clock in the forenoon
for the election Of such board of directors
and the transaction of other business;
annual meetings, at said place and on
said DAY, last mentioned, immediately
after ad'ournment Of Sid sstockhoid,S sgs
for the election of officers and the trans
action of other business. Sad directors
cessors are annually elected and qualified,
and vacancies shall be filled as directed
by the bylaws of said corporation. Other
meetings Of said stockholders and III
bylaws
Section l. The bylaws of said cor
by said Board OF Directors. who may
amend and repeal the same from time 20
time.
shall be divided into five hundred shares
of q one m hHndrsd d MI11 each d1,
here nbefore named as incorporators have
hereunto set their hands and seals this
ninth day Of October, A. D. 1899, in dupli-
EMIL ZIMMERMAN. (seal)
JOHN QBRIEN; (seal(
Executed and delivered in duplicate.
In presence Of
HUGO JAEGER,
ARMAND ALBRIGHT.
STATE OF MINNESOTA,
County of Ramsey-ss
On this ninth day OF October, A D,
1892 before me personally appeared Emil
Zimmerman, John O'Brien and Edward
Haynes to me known to be the same per
foregoing articles of incorporation, and
acknowledged that they executed the
cNotarial sea ARMAND A A6taF9 fPaabIic.
Ramsey County, Minnesota.
90 cents U. s. Revenue Stamp. Canceled)
STATE OF MINNESOTA,
Department of State.
I hereby certify that the within IN
strument was filed for record In this office
on the 10th day Of October. A; D. 1899, at
II o'clock A. NJ, and was duly recorded
in Book VIZ 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 10th day OK
October, A. d. 1899. at 1880 o'clock A. M.
and that the same was duly, recorded IN
Book of Ineafporations. pages 90 etc.
- EDWD. g. KRAHMER,
Register Of Deeds