The Saint Paul globe., 1900-06-03

WE. THE UNDERSIGNED, HEREBY
associate ourselves together for the
purpose Of becoming corporation, under
9nd by virtue of the laws of the State Of
Minnesota, and do hereby adopt and sign
the following articles of Incorporation:
ARTICLE L
The name of this Corporation shall be
The MOntrose Company.
The general nature of the business of
the corpora tion shall be buying, owning,
improving, selling, leasing and dealing in
lands, tenements, and hereditaments
real, mixed and personal estate and prop
erty; and building, buying selling leas-
ing and operating apartment houses.
Ihe principal place of transacting said
business shall be st. Paul, Minnesota.
ARTICLE II.
Said corporation shall commence on the
fifth day of June, 1900 and the period Of
It's continuance shall be thirty years.
ARTICLE III.
The amount of the capital stock Of
said corporation shall be Thrty-Five
Thousand Dollars ($35 O0U and shall be
divided into $50 shares. Of One Hundred
dollars $lOU each, and issued and paid
IN as the Board of Directors Of said cor
ARTICLE ".
The highest amount Of indebtedness or
liability to which said corporation shall
at any time be subject shall be Twenty
Thousand Dollars C$2O,OO0)
ARTICLE V.
The names and the places of residence
Of the persons forming said associa ton
for Incorporation are as follows: Edwin
M. Ware, George B. Ware and Howard
f. Ware, all residing at ST. Paul, Min
nesota.
ARTICLE VI.
The government of this corporation and
the management of it's business and affairs
shall be vested in a board of three di-
rGct0rE which ~ hoy
among other things, to borrow money,
from time to time, on behalf of the cor
poratlon, and to cause to be executed by
the proper officers of the corporation its
note or notes therefor, and a good and
sufficient mortgage or mortgages upon
any or all of the property of the corpora
tion, TO secure the payment thereof, upon
such terms and conditions as to said
Doard snail seem best. Said board shall
be elected annually, by and from the
stockholders Of said corporation, at each
annual meeting thereof, which shall be
held on the first Monday in each and
every year, at the principal office of said
corporation in ST. Paul, Minnesota.
SAID directors shall hold office for one
year, or until their successors are elect
ed in their stead
The annual meeting OF the Board of Di-
rectors OF this corporation shall be held
at its principal office in ST PeuI irnrne
diately after the adjournment of each
annual meeting of said stockholders,
The hrst Board Of Directors shall con-
sist OF Edwin M. Ware, George B. Ware
ana Howard +. Ware, who shall hold Of
hce until the annual meeting of the cor
poratlon fer the year 1901, or until their
successors are elected in their stead.
ARTICLE VII.
The officers of the corporation shah ba
president vice president, secretary and
a treasurer, who shall be elected by the
Board of Directors, at each annual meet
ing thereof and shall hold office for one
year, or until their successors are elected
in their stead. They shall perform such
duties and have such powers as are in
t cident to their respective ff1ces, or as
e,b tne py-ia%s avs OF the corporation shall pre-
scribe Inc ot1ce of secretary and treas
urer may be held by the same person
Ihe hrst officers of the corporation shall
President. Edwin NJ. Ware.
Vice president, George B. Ware
Ware =
And they shall hold office until the an
nual meeting of the Board of Directors
for the year 1901, or until their success
sors are elected in their stead.
Special meetings of said Beard OF d.
rectors or stockholders may be held at
such times and under such rules as the
bylaws of the corporation may prescribe
and. until such time as suitable bylaws
are adopted. special meetings of said
Board Of Directors may be held at anv
time UPON one DAVIS written notice. given
personally to each member thereof nv
the secretary Of the corporation, ami
m
be held at any time, upon ten days' writ
ten notice thereof. served personal1v IN
each stockholder. or by mailing To sucn
stockholder. at his last known address
a coDv Of such notice. at least ten 1avS
before the date of such meeting
In witness whereof we have hereurto ~
set our bands and seals this 24th day Of
EDWIN NJ. WARE, (Seall
GEORGE B. WARE. (Seal)
HOWARD F. WARE. (Seaij
In presence of
Geo. w. Markham,
Edward A. Knapp.
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss.
On this 24th day of May, 1900. personally
appeared before me Edwin M. Ware.
George B. Ware and Howard F.. Ware.
to me known to be the same person q
who executed the foregoing Instrument
and each for himself did acknowledge
that he executed the same freely and
voluntarily for the uses and purposeS
therein expressed.
GEO. ". MARKHAM.
(Notarlal SeaL) Notary Public
Ramsey County, Minnesota
STATE OF MINNESOTA. COUNTY OF
RamSey-SS.
On this 25th day of May. 1906. personal
lv appeared before me Howard F. Ware
to me known to be one Of the persons
described in and who executed the fore
going instrument. and Acknowledged that
he executed the same freely and voIun-
tarily for the uses and purposes therein