The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1900-01-12
Amended Articles of Incorporation
of the Duluth Terminal Railway
Company.

KNOW ALL MEN BY THESE PRES
ents: That the undersigned persons do
hereby associate themselves together and
become a body corporate under the pro-
visions Of title 1 Of chapter "a OF the Cen
eral Statutes of 1878 of the State Of Min
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
Company; The general nature of it's hus1-
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
Point to o. Minnesota s 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,
and to erect and maintain telegraph INES
along and over It's lines Of railway. ana
tracks. switches. turnouts. engine and car
houses. depots. docks. warehouses and
machine shops incident to said line of
railway and its business. The principal
place Of business of said corporation shall
be the City Of Duluth. ST. Louis County
Minnesota.
secondmThe time Of I'm nee men OF
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 such
terms as the Board of Directors may 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.
nlac6S resi-
dence of the persons forming this asso-
citation for incorporation are as follows;
st. B Hapts ~ E A P6e5s R X Mung M
Josiah D. Ensign, Chas. E. Shannon. M.
R. Baldwin. J; Il. Triggs. Luther Men EN-
SSaha Asa DALEY. e; H. Graves, Alex
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
Graves. J. B. sutphin. q. q. Hartley, N.
r. Baldwin. VIM. F. Phelps and j. H.
Triggs.
The government of said corporation and
the management of its affairs shall be
who shall be stockholders, and who shah
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.
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
Der or Of any officer. for the unexpired
term. and elect all officers until the Eext
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
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.
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
unto set their hands and seals this 18th
daV of August 1887,