The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-10-11
Latest Chicago Rates Wisconsin
Central.
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
of interpretations:
Section l.. The name of this corporation
shall be National Novelty Company
Section 2. The general nature of it's
business shall be the buying, owning, sell
ing, dealing in and otherwise acquiring
and disposing Of all kinds of novelties
and sundry 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 corporation
County of Hennepin and State of Mime
sofa.
ARTICLE II.
Said corporation shall commence on the
twentieth day of October A D. 1899, and
shall continue for the period of thirty
years.
ARTICLE III.
Section l. The amount of capital stock
of said corporation shall be fifty thousand
dollars.
Section 2. 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
any time be, subject shall be twenty live
ARTICLE V.
The names and places of residence of
the persons forming said corporation are
John O'Brien and Edward Haynes, all Of
the City of st. Paul. Minnesota.
ARTICLE VI
Section 1. The government of said cor
poratton and the management of its df-
fairs shall be vested in a board of three
directors, chosen by and from the stock
holders of said corporation, and in
President, Vice Pres dent Secretary and
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 zimmerman, John O'Brien
and Edward Haynes. who shall serve I'M
til their successors are duly elected and
Section 8 Annual meetings of. the stock
holders of said corporation shall be held
at it's office IN said City of Minneapolis on
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 hold
annual meetings, at said place and on
said day last mentioned. Immediately
meeting, commencing with the year 1899,
for the election Of officers and the trans
action of other business. Said directors
and officers shall serve until their sue
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 di-
1rectors may be held as provided in said
bylaws.
Section 4. 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
time.
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 incorporates have
hereunto set their hands and seals this
cate original
EMIL ZIMMERMAN (seal.)
JOHN O'BRIEN. (Seal)
EDWARD HAYNES. (Seal)
In presence Of
HUGO JAEGER,
ARMAND ALBRECHT
Executed and delivered in duplicate
STATE OF MINNESOTA,
County of Ramsey-ss.
On this ninth day of October, A. ID.
1899, before me personally appeared Emil
Zimmerman, John O'Brien and Edward
Haynes to me known to be the same per-
sons described in and who executed the
foregoing articles of incorpora tion and
same as their free act and deed.
ARMAND ALBRECHT
CNotarial Seal) Notary Public.
Ramsey County, Minnesota.
90 cents U. S. Revenue Stamp. Canceied)
STATE OF MINNESOTA.
Department Of State
strument was filed for record in this office
on the 10th day of October, A. D. 1899, at
II o'clock A. M, and was duly recorded
In NJ tio,,c
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 of
October, A. D. 1899. at 80 o'clock A. M.
and that the same was duly recorded in
Book of Incorporations. pages So etc.