The Saint Paul globe., 1900-06-01
Articles of Incorporation of The

ArucIes OF incorporation OF The
MOntrOse Company.
WE. THE UNDERSIGNED, HEREBY
associate ourselves together for the
purpose CT 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
Fhe MontrOse Company.
The general nature of the business of
the corporation 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.
The 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 Thirty-Five
Thousand Dollars C$35, ,OO0). and shall be
divided into $50 shares Of One Hundred
Dollars C$100) each, and issued and paid
in as the Board Of Directors Of said cor
poration shall determine.
ARTICLE w.
The highest amount of Indebtedness or
liability 10 which said corporation shall
at any time be subject shall be Twenty
Thousand Dollars ,0O0)
ARTICLE V.
The names and the places of residence
of the persons forming said association
for incorporation are as follows: Edwin
M. Ware. George B. Ware and Howard
f. Ware, ali residing at st. Paul. Min
nesota.
ARTICLE VI.
The government of this corporation and
the management of its business and affairs
shall be vested in a board of three di-
rectors. which board shall have power.
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
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 hold office for one
year or until their SUCCESSORS ara alac+
ed in their stead.
The annual meeting of the Board of Di-
rectors or this corporation shall be held
at its principal office in st. Paul irnme-
diately after the adjournment of each
annual meeting of said stockholders.
The first Board of Directors SHAH con
sist Of Edwin M. Ware, George b. Ware
and Howard f. Ware who shall hold Of
flee until the annual meeting of the cor
poration for the year 1901, or until their
successors are elected in their stead
ARTICLE VII.
The officers of the corporation snail be
president, vice president, secretary and
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
cident to their respective ffices, or as
the bylaws Of the corporation SHAH nre-
scribe. Inc once OF secretary-and treas
urer may be held by the same person
be: 9ii''Ii
President, Edwin M. 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 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 bylaws
are adopted. special meetings of said
Board of Directors may be held at anv
time upon one days written notice given
personally to each member thereof bv
the secretary Of the corporation, ami
special meetings Of the stockholders roI.1
be held at any time. upon ten days' writ
ten notice thereof. served personally on
each stockholder, or by mailing to sucn
stockholder. at his last known address
a COW of such notice. at least ten davs
before the date of such meeting
In witness whereof we have hereurto
set our hands and seals this 24th day of
May 1900. ="
GEORGE T B. ware Ware. Seal (seaI}
HOWARD F. WARE. (Seai1
In presence of
Geo. w. Markham
Edward A Knapp.
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss.
On this 24th day of May, 1900. personally
George B. Ware and Howard F. Wars
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.
GEO. W. MARKHAM,
(Notartal Seal.) Notary Public
Ramsey County Minnesota
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss.
On this 25th day of May. 1905, personal
lY 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 volun-
tarily for the uses and purposes therein
expressed.
JANET D. McCULLOCH,
(NotartaI SeaD Notary Public,
Ramsey County, Minnesota.
DOCUTA SANDAL WOOD CAPSULES