The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-11-25
ARTICLE VII

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
than three persons, each and all of
whom shall be stockholders in said cor
constitute a quorum for the transaction
OF business Such directors shall be
elected at the regular annual meeting
Of the stockholders of said corpora ton.
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 pIlr-
pose Members of said board of direc-
tors sha1! hold office for one year. or
unit! 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 IN
til the first annual meeting of the share
| holders of said corporation. and until
their 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 bv
the board of directors at the first meet
ing of said board that shall be held after
any stockholders meeting at which q new
board of directors has been elected, and
shall hold office respectively until their
successors are elected and qualified. Any
one person may hold. the offices of Sec
rotary and Treasurer a 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 its 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
filed by the board of directors at snv
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 corpora ton.
qualified.
The first officers of said corporation
shall be the following persons. who shall
hold office until the first meeting U Of i tha
Board of Directors of said corpora ton.
and until their successors are elected and
President-w. J. Dyer.
Secretary and Treasurer-W. H Dick
son.
In witness whereof. we have hereunto
set our hands and seals this 18th laV Of
November 1893
W J; DYER, (SeaL)
Signed. sealed and delivered in pres
ence of:
Albert Johnson.
G, H. Williams.
STATE OF MINNESOTA. COUNTY OF
On this 18th day of November, A. D.
1879. petore me personally appeared w. J.
Dyer, Franklin H. Griggs and w. II,
Dickson to me known to be the persons
described in and who executed the fore
going instrument. and they acknowledges
that they executed the same as their free
act and deed
(NotariaI Seal) E. N SMITH
Notary Public,
Ramsey County. Minnesota.
Q9-cent revenue stamp. Cancelled
OFFICE OF REGISTER OF DEEDS
County of Ramsey, State of MirneSO+a
SIS.
I hereby certify that the within Art-
cles were filed for record in this office
on the 18th day of November A D.
1899. at 1855 o'clock a, M, and was duly
recorded in Book I Of Interpretations.
page -.
EDw'D G. KRAMER.
Register of Deeds