The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-11-22
ARTICLE VII

The government of said corporation
and the management Of its affairs shall
rectors, which shall consist of not less
than three persons, each and all of
whom shall be stockholders in said cor
Doration. and a majority of whom shall
constitute quorum for the transaction
OF business. Such directors shall be
elected at the regular annual meeting
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 pur1
pose. Members Of said board of direc-
tors shall hold office. for one year or
qualified.
The first board of directors of said
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:
W 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 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 at the same time.
"
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
nlled 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
directors nf
or until successor has been elected and
qualified. af=
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 tion
and until their successors are elected and
President-w. ]. Dyer.
Secretary and Treasurer-W. H Dick
In witness whereof we have hereunto
set our. hands and seals this 10th day of
November. 1899.
w. J. DYER, (Seal)
FRANKLIN H GRIGGS (Seal6
w. H. DICKSON. (SeaiJ
Signed. sealed and delivered in pres
Albert Johnson.
G. H. Williams.
STATE OF MINNESOTA. COUNTY OF
RamSey-ss
On this 18th day of November, \. D.
1889, before me personally appeared w. J.
Dyer, Franklin H. Griggs and w H
Dickson, to me known to be the persons
described. tn and who executed the fore
going instrument. and they Acknowledged
that they executed the same as their free
act and deed
CNotarial Seal E. N SMITH
Notary Public,
Ramsey County, Minnesota.
QO-cent revenue stamp. canceled)
OFFICE OF REGISTER OF DEEDS
County of Ramsey, State of Minnesota
SIS
hereby certify that the within Arti-
cles We're filed for record in this Office
on the 18th day of November. A ID,
1899. at 1925 o'clock a m. and was duly
recorded in Book 1 of Incorporations.
page =.
EDW'D G. KRAMER.
Register of Deeds.
STATE OF MINNESOTA. DEPART
ment 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,
at 10 a. m. and WIS duly recorded In
Book w of Interpretations. on page -.
ALBERT BERG,
Secretary of State