The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-11-20
ARTICLE VII.


The government of said corporation
be and is hereby vested in a board of d.
rectors, which shall consist of not less
than three three persons. each and all of
poration. and a majority Of whom shall
constitute quorum for the transaction
OF business. Such directors shall be
elected at the regular annual meeting
Of the stockholders of said corpOration
which shall be held on the first Wednes-
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 direc-
tors shall hold office for one year, or
until their successors are elected and
qualified.
corporation shall be composed of the fol-
lowing persons, who shall hold office I'M
til the first annual meeting of the share
holders of said corporation, and until
their successors are elected and qualified:
H. Dickson
The officers Of said corporation shall
pc President, Secretary and Treasurer
Such ofncers 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
snail hold office respectively until their
successors are elected and qualified. ANY
one person may hold the offices of Sec
rotary and Treasurer at the same time
The Board of Directors shall have DOW
er to establish bylaws: and the duties
OF the off1cers of this corporation shall
be such as are defined by it's bylaws
hereafter to be adopted.
WhgneYer 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 a successor has been elected and
qualified.
The first officers of said corporation
shall be the following persons. who shall
Board of Directors of said corpora ton
and until their successors are elected and
President-W. ]. Dyer.
Secretary and Treasurer-W. H. Dick
In witness. whereof, we have hereunto
November. 1899. u
EHRi 5 s RfH e i SeR1aes. $S sssF
Signed. sealed and delivered in pres
ence Of:
Albert Johnson,
c. II, Williams.
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss.
On this 18th day of November A d
1893, before me personally appeared w. 7
Dyer. Franklin H Griggs and w n
Dickson. to me known to be the persons
described in and who executed the fore
going instrument. and they Acknowledged
that they executed the same as their free
act and deed. ee
(Notarial Seal) E N SMITH
Notary Public
Ramsey County. Minnesota
Qo-cent revenue stamp. canceled.)
OFFICE OF REGISTER OF DEEDS
county or ramsey. State of Minnesota
SIS.
I hereby certify that the within Arti
cies were o. fled for record in this Office
on the 18th day of November, A d
1899, at 10:55 O'Clock g. M. and was duly
recorded in Book 1 of Incorporations.
EDW'D G. KRAMER.
Register of Deeds
STATE OF MINNESOTA. DEPART
nent of State.
I hereby certify that the within instru
ment was filed for record in this office
on the 18th day Of November. A. D. 1899,
ct 10 a m. end was duly recorded in
Book W 2 Of Interpretations. on page -,
ALBERT BERG,
Secretary of State.