The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-10-18
ARTICLES OF INCORPORATION.

KNOW ALL MEN BY THESE PRES
ENTS that we, whose names are here
| unto subscribed, 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
ARTICLE I.
Section i. 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 dlsposing of all k nds of novelties
and suldry articles Of manufacture adapt
ed for use, entertainment. or ornament at
amusement or accommodation.
/ Section 3. The principal place for trans
| acting the business Of said corporal on
shall be at the City of Minneapolis, in the
County of Hennep.n and State of MIME
sofa.
= 49, =, ARTICLE, II.
said i2TP9Eati2p saatl eommfnc iso On lhs
shalieN coft,ntte for the period Of thirty
years. ,.,-z-- .anen .Yn11
ssct,on 4 AhaT ss5d7 Mt5 Il can 70, .too,,
of said corporation shall be fifty thousand
dollars so"
Section e Said capital stock shall be
paid in as called for by the Board of Di-
rectors of said corporation.
ARTICLE ".
The highest amount of indebtedness- or
liability to, which said corporation shall at
thousand dollars.
The names and places of residence OF
the persons forming said corporation are
as, follows, to-wit. Emil Zimmermaan,
John O'Brien and Edward Haynes. all Of
the City of St AF PaqI, MIn Wf
Section 1. The government Of SAID cor
poration and the management Of it's af-
fairs shall be vested in a board Of three
directors, chosen by and from the stock
holders of said corporation, and in a
President, Vice Pres dent, Secretary and
Treasurer; who shall be chosen by and
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 zimmerman, John o'Brien en-
and Edward Haynes, who shall serve I'M
til their successors are duly elected and
qualified.
Section g. Annual meetings of the stock
holders of said corporation shall be held
at it's office in said City of Minneapolis on
the first Monday in the month of Novem-
Der of each year. commencing with the
year 1899. at ten o'clock in the forenoon.
for the election of such board of directors
and the transaction OF other business.
And said Board of Directors shall mold
annual meetings, at sa d place and on
said day last mentioned. Immediately
after adjournment Of said stockholders
for the election of officers and the trans
action Of other business. Sa d directors
and officers shall serve until their Sue
cessors are annually elected and qualified.
and vacancies shall be filed as directed
by the bylaws of said corporation. Other
meetings of said stockholders and di-
rectors may be held as provided in said
bylaws.
Section A. The bylaws of said cor
poration shall be prescribed and adopted
by said Board of Directors who may
amend and repeal the same from time to
'' ARTICLE VII,
The capital stock of said corporation
shall be divided into five hundred shares
of one hundred dollars each.
IN WITNESS WHEREOF the persons
here nbefore named as incorporators nave
hereunto set their hands and seals this
ninth day of October. A. D. 1899. in dupli-
cate original.
EMIL .ZTMMERMANN. (SeaL)
JOHN O'BRIEN. (Seai.)
EDWARD HAYNES, (Seal)
Executed and delivered in duplicate.
In presence Of
HUGO JAEGER,
ARMAND ALBRIGHT.