The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-10-14
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:
shall be National Novelty Company
Section 2. The general nature of it's
nus 9ssb in be a fng
and disposing of all kinds of novelties
and sundry articles Of manufacture adapt
ed for use entertainment. or ornament at
amusement or accommodation.
Section 8. The principal place for trans
acting the business of said corporal on
County of Hennepin and State of Minnie
Sota.- -,t-s - ~ a4-ts2
ARTICLE II.
Said corporation shall commence on tho
twentieth day of October, A D. 1899, and
shall continue for the period of thirty
years.
ARTICLE Ill
Section 1. The amount. of capital stock
of said corporation shall be fifty thousand
dollars.
Section q Said capital stock shall be
paid in as called for by the Board of Di
rectors of said corporation
ARTICLE ".
The highest amount of indebtedness or
liability to which said corporation SHAH at
any time be subject shall be twenty-five
thousand dollars.
ARTICLE V.
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. P PTq1; M v ne
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 un
til their successors are duly elected and
qualified.
holders of said corporation shall be held
at its Office N said City Of Minneapolis on
the first Monday in the month Of Novem-
year 1885, at ten o'clock in the forenoon,
for the election of such board of directors
and the transaction of other business.
And said Board of Directors shall mold
annual meetings, at sad place and on
said day last mentioned. Immediately
after adjournment of said stockholders
meeting, commencing with the year 1899,
for the election of officers and the trans
action of other business Sa d directors
and officers shall serve until their sue
cessors are annually elected and qualified,
and vacancies shall be filed as directed
by the bylaws Of said corporation. Other
meetings of said stockholders and di-
rectors may be held as provided in said
bylaws.
Section A. The bylaws of said cor
poration 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 duph-
cate original.
JOHN O'BRIEN. (Seal)
EDWARD HAYNES. (Seal)
Executed and delivered in duplicate.
In presence Of
HUGO JAEGER,
ARMAND ALBRIGHT.