The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-08-09
Articles of Incornoratton.

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 relieving articles of incOrpora ton:
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 corpora ton shall be
st. Paul Minnesota
The general nature of the business of
sa1d corporation shall be buying, own
Ing, improving, selling, leasing and deal
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 IL
Said corporation shall commence on the
18th day of August, 1899, and the period
of its continuance shall be the term of
thirty years thereafter.
ARTICLE III.
The amount of capital stock of said
corporation shall be thirty thousand dol
lars ($30, GOOD, divided into 800 shares of one
hundred dollars (S100) 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 corpora ton shall
at any time De subject shall be twenty
thousand dollars (S20,000).
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 corporation and
the management of its business and sf-
fairs shall be vested in board of three
directors, who shall be elected annually
by and from the Stockholders of said COZ
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 corporation in ST. Paul.
Minnesota, except no annual meeting
thereof shall be held during the year 1890
Said directors shall hold Office for one
year, or until their successors are elected
in their stead.
The annual meeting of the board of d.
rectors of this corporation shall be held
at its principal Office in st. Paul, immedi-
ately after the adjournment of each an
nual meeting Of said corporation.
The first board of directors shall con-
slst OF Edwin NJ. Ware. George B. Ware
ana Howard F. Ware, who shall hold Of
nee unth the annual meeting of the cor
porat1on for the year 1901, or until their
successors are elected in their stead.
ARTICLE VII.
The officers of this corporation shall be
a president, vice president. secretsrv
ana treasurer, who shall be elected by the
board of directors at each annual meeting
thereof, and shall hold office for one wear
or until their successors are elected in
their stead: They shall perform such
laws of the corpora ton shall prescribe
The office Of secretary and treasurer
may be held by the same person.
shall be: POI d 'ioii
President, Edwin M. Ware.
vice PRESIDENT. George B. Ware
Secretary and Treasurer, Howard F.
Ware. L
And they shall hold office until the an
nuaI meeting of the board of directors
for the year 1901. or until their successors
are elected in their stead
In witness whereof, we have herauDto
set our hands and seals this Bird day of
August, 1899. u
EDWIN NJ. WARE, (sea11
HOWARD F. WARE. (SeaI1
GEORGE B. WARE (SeaL)
In presence Of
JennettA D. McCulIoch,
Geo. w. Markham.
STATE OF MINNESOTA. COUNTY OF
RamSey-sS
On this Bird day of August, A. D. 1899
personally appeared before me Edwin M
Ware, George B. Ware and Howard r
Ware, to me known to be the same per
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.
I hereby certify that the within instru-
ment was flied for record in this Office
on the 5th day of August, A. D. 1899. at
1:15 o'clock a. M, and was duly recorded
in Book W 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 4th day of
August A. D. 1889, at 3:15 o'clock D. m.
and. that the same was duly recorded in
Book G. of Interpretations, Page 5S5
LEDWD. G. KRAMER