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

WE, THE UNDERSIGNED, HEREBY
associate ourselves together for the pur-
pose of becoming a corporation, under
Minnesota, and do hereby adopt and sign
the following articles of Incorporation:
ARTICLE I.
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
said 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
ARTICLE II.
Said corporation shall commence on the
18th To- L. day Of August, 1899, and the period
thirty years thereafter.
ARTICLE III:
The amount of capital stock of said
corporation shall be thirty thousand dol
lars ($30, 000), divided into 800 shares of one
hundred dollars ($100) each, to be issued
and paid in as the Board of Directors of
said corporation shall determine.
ARTICLE w.
The highest amount Of Indebtedness or
liability to which said corporation shall
at any time be subject shall be twenty
thousand dollars ($20,000).
ARTICLE V.
The names and places of residence of
the persons forming said association for
Ware, George B. Ware and Howard r.
Ware, all residing at st. Paul, Minnesota
ARTICLE VI.
The government of this corporation and
the management Of It's business and af-
fairs shall be vested IN board of three
directors, who shall be elected annually
by and from the stockholders Of said cor
poratfon, at each annual meeting there
Of, which shall be held on the first Mon
day In each and every year, at the prin-
eipal office of said corporation in st. Paul,
Minnesota, except no annual meeting
thereof shall be held during the year 1850
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 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-
sist of Edwin NJ Ware, George B. Ware
and Howard F. Ware. who shall hold Of
nee until the annual meeting of the cor
poratton 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 secretarv
and 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
duties and have such powers as the by
laws OF the corporation shall prescribe.
The ONCE of secretary and treasurer
may be held by the same person
The first officers Of this corporation
shall be:
President, Edwin NJ Ware.
Vice President, George B. Ware.
Secretary and Urea SIIrer
Ware
And they shall hold office until the an
nual meeting OF the board Of directors
for the year 1901. or until their successors
are elected in their stead
In witness whereof, we have here11nto
set our hands and seals this 3rd day of
August, 1899.
EDWIN NJ. WARE, (Seal)
HOWARD F. WARE. (seaI}
GEORGE B. WARE. (SeaL)
In presence Of
Jennette D. McCulloch,
Geo. w. Markham.
STATE OF MINNESOTA, COUNTY OF
RamSey-Ss.
On this Srd day of August, A. D. 1859
personally appeared before me Edwin M
Ware, George B. Ware and Howard F.
Ware, to me known to be the same per-
sons who executed the foregoing fnstr1l-
ment, and each for himself acknowledged
that he executed the same freely and
voluntarily and for the uses and purposes
EDer6ln expressed.
GEO. w. MARKHAM.
Notary Public,
Ramsey County, Minnesota.
(Notary Seal, Ramsey Co., Minn.)
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
u:15 o'clock a. NJ, 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
strtlment 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 $50.
EDWD. G. KRAMER,
Register Of Deeds