The Saint Paul globe., 1900-06-02

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Articles OF incorporation of The
MOntrOse Company.
WE, THE UNDERSIGNED, HEREBY
associate ourselves together for the
purpose Of becoming corporation, under
and by virtue of the laws Of the State Of
Minnesota, and do hereby adopt and sign
the following articles of Incorporation:
ARTICLE I.
The name of this Corporation shall be
The MontrOse Company.
The general nature of the business of
the corporation shall be buying. owning,
improving, selling, leasing and dealing in
lands, tenementss and hereditaments,
real, mixed and personal estate and prop
erty; and building, buying, selling, leas-
ing and operating apartment houses.
The principal place of transacting said
business snail be St. Paul, Minnesota.
ARTICLE II.
Said corporation shall commence on the
fifth day of June, 1900, and the period Of
Its continuance shall be thirty years.
ARTICLE III.
The amount of the capital stock Of
said corporation shall be Thirty-Five
Thousand Dollars ($35, ,OO0), and shall be
Dollars ($lOO each, and issued and paid
in as the Board of Directors Of said cor
poration shall determine.
ARTICLE ~.
The highest amount of Indebtedness or
liability to which said corporation shall
at any time be subject shall be Twenty
Thousand Dollars ($20,0 ,000.)
ARTICLE V.
The names and the places of residence
OF the persons forming said association
Tor incorporation are as follows: Edwin
"a. Ware, George B. Ware and Howard
+. Ware, all residing at st. Paul Min
nesota.
ARTICLE VI.
The government Of this corporation and
the management of its business and affairs
snail De vested in board Of three di-
rectors, which board shall have power
from time to time, on behalf Of the. cor
poTation, and to cause to be executed by
the proper officers of the corporation its
note or notes therefor, and a good and
Sufhclent mortgage or mortgages uDOn
any or all of the property of the corpora
ton, to secure the payment thereof, upon
such terms and conditions as to said
board shall 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 hoI0 office for one
year, or until their successors are elect
ed in their stead.
The annual meeting Of the Board of d.
rectors of this corpora tfon shall be held
at its principal office in St Paul imme-
dlately after. the adjournment of each
annual meeting of said stockholders
The first Board of Directors shall CON
sist of Edwin M. Ware, George b. Ware
and Howard F. Ware. who shall hold Of
nee until the annual meeting of the cor
successors are elected in their stead
ARTICLE VII.
The officers of the corporation snail be
president, vice president, secretary and
treasurer, who shall be elected bv the
Board of Directors, at each annual meet
ing thereof, and shall hold office for ona
year, or until their successors are elected
IN IN thelr stead. They shall perform such
duties and have such powers as are in
cident to their respective ffices. or as
the bylaws of the corporation shall nre1
scribe. The office Of secretary and treas
be: 7--''ii
President, Edwin M Ware.
Vice president. George B. Wore
Ware
And they shall hold office until the an
nual meeting of the Board Of Directors
sOrs are elected in their stead
Special meetings of said Beard OF Di-
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 by-Ia va
are adopted. special meetings Of said
Board of Directors may be held at anv
time upon one DAVIS written notice giVar,
personally to each member thereof, by
the secretary Of the corporation. anJ
special meetings Of the stockholders ron-J
be held at any time upon ten davs' witt
each StocIlholdeT, or by mailing to Sucn
stockholder, at his last known address,
q copv of such notice. at least ten days
before the date of such meeting.
In witness whereof we have here1Ir4o
set our hands and seals this Path day Of
May. 1900.
EDWIN M WARE. (Seall
GEORGE B. WARE. (SealI
HOWARD F. WARE. (SeaI)
II presence of
Geo. w. Markham,
Edward A. Knapp.
STATE OF MINNESOTA. COUNTY or
Ramsey-ss
On this 24th day of MAY. 1900 persona1I,,
aDpeared before me Edwin M. Ware
George B. Ware and Howard F. Nara
to me known to be the same persOns
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.
(Notarial Seal) Notary PnbIic
Ramsey County, Minnesota.
STATE OF MINNESOTA. COUNTY OF
RamSeY-sS.
On this 25th day of May. 1906, PERSONAL
lY appeared before me Howard T. Ware
to me known to be one of the persons
described in and who executed the fore
going instrument. and acknowledged chat
he executed the same freely and Vo1nn-
tarily for the uses and purposes therein
expressed.
JANET D. McCULLOCH.
(Notarial SeaD Notary Public
Ramsey County, Minnesota.
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