The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1900-01-13
Amended Articles of Incorporation
of the Duluth Terminal Railway
COMPANY.

company
KNOW ALL MEN By THESE PRES
bs snbs rsat the
become q body corporate under the pro-
visions OF title Of chapter q Of the Cen
eral Statutes Of 1878 Of the State OF Min
and to that end do adopt and sign the
following
ARTICLES OF INCORPORATION.
First-The name of said corporation
shall be the. Duluth Terminal Railway
Company; The general nature of its h ISL
maintaining of line or lines Of railway
along and upon the shores of Superior
Bay and st. LOUIS Bay. in the County Of Of
Point to Minnesota Point, and, such
branch lines as may be determined upon
point on Its main line to any point OF
points in the State of Minnesota. not more
than fifty miles from the City OF Dulutn.
and to erect and maintain telegraph lines
to erect and maintain all needful SIDE
tracks. switches. turnouts. engine and car
houses. depots. docks. warehouses and
railway and Its business. The principall
place Of business of said corporation shall
be the City Of Duluth. st. Louis County.
second-The time Of oommeHcement Of
said corporation shall be on the 51st day
Of August, 1887. and the period Of Its con-
tinuance shall be fifty years.
Third-The amount of capital stock OF
said corporation shall be two million dol
lars. to be paid in such instalments or IN
sucn mapneT or to pc issued upon Su d,
rect, or as may be prescribed by the
Fourth-The highest amount, Of indebt-
edness or liability to which said CORPORA
ton shall at any time be subject shall
be two million dollars.
Fifth-The names and places OF resi-
dence Of the persons. forming this asso,
y BIlso as f.0 Phelps, ) Mungsr
}Osish p ENSIGN; chas E. Shannon fSan Nm M.
Mcpeuga1 jacob oe K. Myers and John 5.
sutphin. all Of the City of Duluth. State
pfreetors Shah ha be the 81 said N Manger
7; D. Ensign K. Msnd Is q. y.
& Gra Baldwin u W satDhFnp Sees a ahd T. n
TE Tggg .ovsrnr,an+ !, sa,a oornora t,on and
the management Of its affairs el shall shall be
who shall be stockholders. and who shall
be elected each year at the annual meet
ing of the stockholders. which meeting
shall be held at such time and place as
the Company's bylaws shall from time
to time direct.
There shall also be q president. vice
president secretary and treasurer, and
there may be such other officers as may
be provided by the Board Of Directors or
prescribed by the bylaws, all of which
said officers shall be elected by the di-
rectors On the same day of the annual
stockholders meeting. unless otherwise
changed by the bylaws. The directors
may fill all vacancies In their own num-
Der or of any officer for the unexpired
term, and elect, all officers until the next
annual meeting Of the stockholders. The
directors afifd other officers, except as
herein. otherwise, provided. shall hold Of
flee for. one year and until their success
sors are ef6cted or appointed. and qualify
or accspt.,off1ce.
The directors shall have power to adopt
all bylaws and TO prescribe the duties Of
officers. The first. meeting of said cor
poration Shall be on the first day of Sep
tember 1887. at its office in the said City of
Duluth. and the said directors may meet
the same day.
Special meetings Of the stockholders
and meetings Of the directors may be
called by the Board of Directors, or under
the bylaws upon such notice as may be
prescribed. Special meetings of the d.
rectors may be called by three directors
in the absence Of bylaw. at such time
and place, and upon such notice as they
may designate. 20
poration shall be divided into twenty
thousand shares of one hundred dollars
each.
In witness whereof the corporators here
unto set their hands and seals this 18th
a 90 Arn