The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1900-01-14

KNOW ALL MEN BY THESE PRES
ents: That the undersigned persons do
hereby associate themselves together and
visions of title of chapter 81 OF the Cen
eral Statutes of 1878 of the State of Min
ne'>Sta. and the acts amendatory thereof.
ana an 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 It's aust
ness shall be the building operating and
along and upon the shores of Superior
Bay and st. Louis Bay. in the County of
st. Louis and State of Minnesota. and
across said Superior Bay from Rice,s
Point to Minnesota Point. and such
branch lines as may be determined Upon
by its Board of Directors. from any
points in the State of Minnesota. not more
than fifty miles from the City of Duluth,
and to erect and maintain telegraph ines
along and over its lines of railway, and
TO erect and maintain. all needful sitie-
tracks. switches. turnouts, engine and car
/ houses. depots, docks, warehouses and
railway and its business. The principal
place of business of said corporation shall
be the City of Duluth. st. Louis County
Minnesota.
Second-The time of commencement. of
said corporation shall be on the 3lst day
of August, 1887 and the period Of its con-
Snal De HIty years.
Third-The amount of capital stock. of
said corporation shall be two million dol
lars to be paid in such instruments or In
such manner, or to be issued upon such
terms as the Board of Directors may d.
rect, or as may be prescribed by the
bylaws. ,s,
edfess 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-
Of tla fHYsr 0lr1er fC a.
citation for Incorporation are as follows:
G. G. Hartley, Alonzo j. Whiteman. W.
w. Billson. w: F., Phelps, r. $. Munger
Josiah D. Ensign. Chas. e. Shannon. M
R. Baldwin. ]. H. Triggs. Luther Men
denhall Asa Daley, C. H. Graves, Alex
McDougaIl, Jacob Il. Myers and John B.
Sutphin. all of the City of Duluth. State
of Minnesota.
Sixth-The names of the first Board Of
Directors shall be the said r. s; MUNGER I, eT
& raI d. Ensign s,,th L M e Ha,ev
r.. Baldwin. VIM. f. Phelps and j. IL.
Triggs
The government of said corporation and
the management of its affairs shall be
vested in a board of five 20 directora
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 a 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 d.
rectors on the same day of the ,annua!
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 rext
annual meeting of the stockholders. The
directors and other officers. except as
herein otherwise provided. shall hold of
flee for one year and until their success
sors are elected or appointed. and qualify
or accept office = .ee
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
TENDER 1887. al it's 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 q bylaw, at such time
and place, and upon such notice they
may designate.
Seventh-The capital stock OF said cor
poration shall be divided into twenty
thousand shares of one hundred dollars
eacn.
IN witness whereof the corporators here