The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-08-10
Articles of instrumentation.

Articles of Incorporation.
WE, THE UNDERSIGNED, HEREBY
associate ourselves together for the pur-
pose of becoming a corporation, under
and by virtue of the laws of the State of
Minnesota. and do hereby adopt and sign
the following articles Of interpretations:
ARTICLE I.
The name of this corpora ton shall be
the Colonial Apartment House Company.
The principal place Of the transaction Of
the business of said corporation shall be
st. Paul, Minnesota.
The general nature of the business of
said corporation shall be buying, own
ing, improving, selling, leasing and deal
ing in lands, tenemants and heredita-
ments, real, mixed and personal estate
and property and building buying SELL
Ing, leasing and operating apartment
houses.
ARTICLE II.
Said corporation shall commence on the
18th day of August, 1899, and the period
of its continuance shall be the term of
thirty years thereafter.
ARTICLE III.
The amount of capital stock of SAID
corporation shall be thirty thousand dol
lars $3.50 00O, divided into 200 shares of one
hundred dollars (s100) each, to be issued
and paid in as the Board of Directors of
said corporation shall determine.
ARTICLE ".
The highest amount of indebtedness or
liability to which said corporation shall
at any time DE subject shall be twenty
thousand dollars ($20O00).
ARTICLE V.
The names and places of residence of
the persons forming said association for
incorporation are as follows: Edwin nj
Ware, George B. Ware and Howard F.
Ware, all residing at ST. Paul, Minnesota
ARTICLE VI.
The government of this corporation and
a = mac 0E11t yNf
fairs shall be vested in board Of three
directors, who shall be elected annuaIly
by and from the stockholders Of said cor
of, which shall be held on the first Mon
day in each and every year, at the prin-
ciPal office OF said corporation in ST. Paul.
MINES e except z no annual meeting
said directors shall hold office for one
year, or until their successors are elected
in their stead.
rectorS of this corporation shall be hold
at its principal office in st. Paul, fmmedi-
ately after the adjournment of each an
nual meeting of said corporation
The first board of directors shall con
sist Of Edwin NJ. Ware, George 3. W9~a
and Howard F. Ware. who shall hold Of
nee untll TN the annual meeting of the
successors are elected in their stead
ARTICLE VII.
The officers of this corporation shall be
a president, vice president, secretarv
ana treasurer, who shall be elected by the
poard OF directors at each annual meeting
thereof, and shall hold office for one wear
or until their successors are elected in
their stead. They shall perform such
4 cutie ana nave such powers as the by
laws q the corporation shall prescribe
Inc OFFICE of secretary and treasurer
may De held by the same person
The first officers of this corporation
President, Edwin NJ. Ware
wee President, George b Ware
Secretary and Treasurer, Howard F.
And they shall hold office until the an
nuai meeting Of the board of directors
for the year 1901. or until their s11ccessorS
are elected in their stead.
In witness whereof, we have baraun+o
set our hands and seals this 3rd day of
August, 1899.
E T7B{y- N; WARE. (seal0
HOWARD F. WARE (SeaIG
GEORGE B. WARE. (Seal)
In presence Of
Jennette D: MeCulloch,
STATE OF MINNESOTA, COUNTY OF
On this 3rd day of August, A. D. 1899
personally appeared before me Edwin M
Ware, George 3 Ware and Howard p
Ware, to me known to be the same per
sons who executed the foregoing instru-
ment and each for himself acknowledged
voluntarily and for the uses and purposes
therein expressed.
GEO. w MARKHAM,
Notary Public,
Ramsey County, Minnesota.
(Notary Seal, Ramsey Co, Minn.)
STATE OF MINNESOTA. DEPART
ment of State.
| hereby certify that the within instru-
ment was flied for record in this office
on the 5th day of August, A. D. 1899. at
Ills o'clock a. M, and was duly recorded
in Book w 2 of Interpretations, on
Page -.
ALBERT BERG,
Secretary of State.
STATE OF MINNESOTA. COUNTY. OF
Rarnsey-ss. Office of the Register of
Deeds
This is to certify that the within in
strument was filed for record in this
Office at ST. Paul, on the 4th day of
August, A D. 1899, at 3:15 o'clock D. m,
and that the same was duly recorded In
Book G of Incorpora tons, Page 585.
EDWD. G.. KRAMER,
Register of Deeds.