The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-11-24
ARTICLE VII.

IA. .z ARTICLE VII.
The government of said corporation
and the management of it's affairs shall
be and Is hereby vested in a board of d.
rectors. which shall consist of not less
1han three fI persons: each and all Of
nnre4io ShaI pc stockEh9lders in said cor
constitute quorum for the transaction
OF business. Such directors shall be
of the stockholders of said corporation
which shall be held on the first Wedneg-
day in January in each year: or, In case
Of failure to elect at any such annual
meeting. at any special meeting Of the
stockholders specially called for that pur-
pose Members Of said board of dfrec-
IorS snaIi mold ONCE for one year. or
until their successors are elected and
qualified.
The first board of directors of said
corporation shall be composed of the fol-
lowing persons. who shall hold office UNI
til the first annual meeting of the share
holders Of said corporation. and until
Inelr successors are elected and qualified:
". J; Dyer. Franklin H. Griggs and w.
The officers OF said corporation shall
be a President. Secretary and Treasurer.
Such officers shall be elected annually by
the board of directors at the first meet
ing of said board that shall be held after
any stockholders meeting at which a new
board of directors has been elected. and
shall hold office respectively until their
successors are elected and qualified. Any
rotary and Treasurer at the same time
The Board of Directors shall have now
er to establish bylaws: and the duties
OF the officers OF this corporation shall
be such as are defined by it's bylaws
hereafter to be adopted.
Whenever any vacancy shall occur In
said Board of Directors. or in any Office
of this corporation. the same may be
filled by the board Of directors at any
subsequent meeting thereof; the person
or persons so chosen shall hold office.
unless sooner disqualified. until the next
succeeding annual meeting of the stock
holders or directors Of this corporation
or until. successor has been elected and
qualified.
The first officers of said corporation
shall be the following persons who shall
hold office until the first meeting of the
Board Of Directors of said corpora ton,
and until their successors are elected and
qualified: ~
President-w. ]. Dyer.
Secretary and Treasurer-W. H DICK
son.
In witness whereof. we have hereunto
set our hands and seals this 18th day of
November. 1899.
i. + i s. Sft s. i FaRraas. SssF
Signed. sealed and delivered In pres
Albert Johnson.
G. H. Williams.
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss.
On this nth day of November. A. D.
1913 pelOTe me personally appeared w. J.
Dickson. to me known to be the persons
described in and who executed the fore
going instrument. and they ackuowIedere5
that they executed the same as their free
act and deed.
(Notarial Seal.) e. N SMITH
Notary Public
Ramsey County Minnesota
0o-cent revenue stamp. canceled.)
OFFICE OF REGISTER OF DEEDS
County of Ramsey. State Of Minnesota
--SS.
1 hereby certify that the within Artt-
cles We're filed for record in this office
on the 18th day Of November A D.
1899. at 1885 O'Clock a, m. and was duly
recorded in Book 1 OF Incorporations
EDW'D c. KRAMER.
Register of Deeds.
STATE OF MINNESOTA. DEPART
ment NJ State