The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-08-12
WATCHES.
Articles Of incorporation.

WE. THE UNDERSIGNED, HEREBY
associate ourselves together for the pur-
pose of becoming a corporal ton, under
and by virtue of the laws of the State of
Minnesota, and Go hereby adopt and sign
the following articles of incorporation:
ARTICLE /
The name of this corporation shall be
the Colonial Apartment House Company.
The principal place of the transaction Of
the business of said corporation 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
houses.
ARTICLE II.
Said corporation shall commence on the
10th day of August, 1899, and the period
of its continuance shall be the term OF
thirty Y6ars thereafter.
ARTICLE III.
The amount of capital stock of sad
corporation shall be thirty thousand dol
lars t$SJ, COD. divided into 900 shares of one
and paid III as the Board of Directors of
said corporation shall determine
ARTICLE ".
The highest amount of indebtedness or
liability TO which said corporation shall
at any time DE subject shall be twenty
thousand dollars (S2l,GG0).
ARTICLE V.
The names and places of residence Of
the persons forming said association for
incorporation are as follows: FdU,i-, NJ
Ware, George B. Ware and Howard r
ware all residing at st. Paul, Minnesota
ARTICLE VI
The government of this corpora ton and
the management of its business and az
fairs shall be vested in board of three
directors, who shall be elected annually,
by and from the stockholders of said cor.
poratlon, 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 wear 1qS0
said directors shall hold ofFice for one
year, or until their successors are elected
in their stead.
The annual meeting of the board of 5i-
rectors of this corporation shall be held
at It's 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-
SlsI OF EDWIN M: Ware George B. Ware
a ana m9Wa iF F. Ware. who shall hold Of
pofat1on for the year 1891 or until their
successors are elected IN their stead.
ARTICLE VII
The officers of this corporation shall ha
a president, vice president, secretary
ana treasurer, who shall be elected Inv, tho
BOARD OF directors at each annual meeting
7A-StIi 44c4i ONCE lOr one
or until their successors are elected IL,
their stead, They shall perform sucb
qutles and have such powers as the by
laws or the corporation shall prescribe
The office Of secretary and +raaeI1re,
may De held by the same person.
ne Irst officers Of this corporation
President. Edwin NJ Ware
Ice President, George B. Ware
7,S secretary and Treasurer, Howard F.
And they shall hold Office until tho on
nuaI meeting OF the board of directors
for the ye or 1901 or untff their sncceSsors
are elected in their stead.
In witness whereof we have bAre,,n+o
set our hands and seals this 3rd day of
EBWIN NJ, WARE. (seaD
HOWARD F. WARE (SeaiI
GEORGE B. WARE. (SeaI)
Jennetta D. McCulIoch
Geo. W. Markham.
STATE OF MINNESOTA, COUNTY OF
Ramsey-ss.
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 inefrI,
that he executed the same freely ana
voluntarily and for the uses and purD0sas
therein expressed.
GEO. W. MARKHAM,
Notary Public
Ramsey County, Minnesota
(Notary Seal, Ramsey Co, Mimi
STATE OF MINNESOTA, DEPART
ment of State.
[ hereby certify that the within fnstru-
ment was flied for record in this Office
on the 9Th day of August, A D. 1899 at
Il is o'clock a M, and was duly recorded
in Book " of interpretations, on
Page
ALBERT BERG
Secretary Of State
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss. Office of the Register Of
Deeds.
strumcnt was filed for record in this
Office at ST. Paul. on the 4th day Of
August, A. D. 1899. at 3:15 o'clock o. M.
and that the same was duly recorded in
Book G of Interpretations, Page SIS.
EDWD. @. KRAMER
Register of Dada