The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1900-05-28
ARTICLE ]


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 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 transa citing said
business shall 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 Thrty-Five
Thousand Dollars ($35O0O and shall be
divided into $50 shares. of One Hundred
Dollars ($lO0) each, and issued and paid
In as the Board of Directors Of said cor
porat1on shall determine.
ARTICLE ".
The highest amount of indebtedness or
naplnty to which said corporation shall
at any time be subject shall be Twenty
Thousand Dollars ($2OOOO.)
ARTICLE V.
The names and the places of residence
OF the persons forming said association
w N
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 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 offlcers of the corporation, its
note or notes therefor, and a good and
sufhcient mortgage or mortgages upon
any or all of the property of the corpora
t1on 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 are elect
ed in their stead
The annual meeting of the Board of Di
rectors Of this corporation shall be held
dIately after the adjournment of each
annual meeting of said stockholders.
The frst Board of Directors shall con-
slst OF Edwin M: Ware, George B. Ware
nee 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 shall be
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
cident to their respective ,fices. or as
the bylaws Of the corporation shall pre-
urer may be held by the same person.
The first officers of the corporation shall
be: SNAi
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 any
time upon one DAVIS written notice, given
personally to each member thereof by
the secretary of the corporation AMI
special meetings of the stockholders may
pc held at any time, upon ten days writ
ten notice thereof. served personally on
each stakeholder, or by mailing to sucn
stockholder. at his last known address,
a COW of such notice at least ten DAYS
before the date of such meeting
In witness whereof we have hereunto
set our hands and seals this 24th CAV Of
May. 1900.
EDWIN NJ. WARE (SeaIO
GEORGE B. WARE. (Seal)
HOWARD F. WARE. (Seal)
II 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 NJ Ware
George B. Ware and Howard F. Ware
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.
(Notarial SeaL) Notary Public
Ramsey County, Minnesota
STATE OF MINNESOTA. COUNTY or
RamSeY-sS.
On this 25th day of May 1906. 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