The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1900-01-10
Amended Articles Of incorporation
of the DuIuth4 Terminal Railway
COmDanv
Company.

Company.
KNOW ALL MEN BY THESE PRES
ents: ThatAthe undersigned persons do
hereby associate themselves together and
become a body corporate under tho pro-
visions of title Of chapter 81 Of the Cen
nesota. and the acts amendatory thereof.
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
ness shall be the building. operating. and
maintaining Of line or lines of railway
along and upon the shores of Superior
Bay and st. Louis Bay. in the County Of
Point to Minnesota Point. and such
branch lines as may be determined Upon
by. its Board OF Directors. from any
point on it's main line to any point or
points In the State of Minnesota. not more
than fifty miles from the City of Duluth
along and over its lines of railway, and
to erect and maintain all needfui SIDE
tracks, switches. turnouts. engine and car
houses, depots, docks, warehouses and
machine shops incident to said line Of
railway and Its business. 4 The principal
place of business Of said corporation shall
be the City of Duluth. st. Louis County
Second-The. time of commencement OF
said corporation shall be on the 31st 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
such manner. or TO be issued upon sucn
terms as the Board of Directors may d.
rect. or as may be prescribed by the
bylaws.
Fourth4The 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-
denee Of the persons forming this asso.
6 & Hartley Alo pSe,1 j. Rhseman W.
yosish p Ensign Cha ss e. shannon ,s5aH IN M
McDougall. Jacob r. 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.
]. d. Ensign. l.. Mendenhall. g. II.
Graves. j. B. Sutphin. G., G. Hartley, M.
R. Baldwin. VIM. F. Phelps and ]. III.
Triggs. ~
The government of said corporation and
the management of It's affairs 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
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 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 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.
The directors shall have power to adopt
all bylaws and to prescribe the duties of
officers. The first meeting Of said COR
poratfOn shall be on the first day of Sep
TENDER. 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 a bylaw. at such time
and place. and upon such notice as they
may designate.
Seventh-The capital stock of said cor
poration shall be divided into twenty
thousand shares Of one hundred dollars
each.
In witness whereof the corporators here