The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-10-13
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 incorporation:
SECTION l.. The name Of this corporation
shall be National Novelty Company. -,
Section g. The general nature Of its
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
places of public resort, refreshment,
amusement or accommodation.
Section 8. The principal place for trans
acting the business Of said corporation
shall be at the City of Minneapolis. in the
County of Hennepin and State of Minnie
sofa.
ARTICLE II.
twentieth day Of October, A. D. 1899, end
shall continue' for the period of thirty
ID ARTICLE III.
Section r. The amount of capital stock
Of said corporation shall be fifty thousand
dollars.ssI ,V52 sF
Section q Said; capital stock shall be
rectors of said corporation.
ARTICLE w.
The highest amount of indebtedness or
liability to which said corporation shall at
any time be, subject shall be twenty-five
thousand dollars.
The names, and places Of residence Of
the persons forming said corporation are
as, follows, to-wit,, Emil zimmerman,
John O'Brien and Edward Haynes, all Of
the City of st. Paul. Minnesota.
ARTICLE vi
Section 1. The government Of said cor
poration and the management Of its af-
fairs shall be vested in board of three
directors, chosen by and from the stock
holders of said corporation, and in a
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 g. Annual meetings of the stock
holders of said corporation shall be held
the first Monday in the month of Novem-
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 said Board of Directors shall mold
annual meetings. at sad place and on
said day last mentioned 1T ned i1mmesdiaatey
meeting, commencing with the year 1899,
for the election of officers and the trans
action Of other business. SAID directors
cessors are annually elected and qualified,
and vacancies shall be filled as directed
by the bylaws OF said corporation. Other
rectors may be held as provided in said
bylaws.
Section T. The bylaws of said cor
pora ton 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 incorporators have
hereunto set their hands and seals this
ninth day Of October, A. D. 1899, in dupli-
cate original
EMIL zIMMERMANN. (Seal.)
JOHN O'BRIEN. (Seal)
EDWARD HAYNES (Seal)
Executed and delivered in duplicate.
In presence Of
HUGO JAEGER,
ARMAND ALBRIGHT.