The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-08-11
ARTICLES OF INCORPORATION.

ARTICLES OF INCORPORATION
KNOW ALL MEN BY THESE PRES
ents, that we, whose names are here
unto subscribed, have agreed to, and do
hereby associate ourselves for incorpora-
ton under title two (2), of chapter thirty
four (S4) of the General Statutes of the
state of Minnesota, for the year 1894, and
the acts amendatory thereof and supple
adopted and executed exc, the following artio
cles of Incorporation.
> ARTICLE I.
Section THE name of this incorpora-
ton shall be
LYONS REALTY COMPANY.
Section 2-The general nature of the
business of said corporation shall be the
buying, owning, improving, selling, and
dealing in lands, tenementS and heredita-
mentS, real, mixed and personal estates,
and property, and to have, exercise and en-
JOY, among other things, all the franchises,
rights, powers and privileges conferred
upon corporations organized for such pur-
poses by the provisions of said title and
chapter of the said statutes of Minnesota
above mentioned and the acts amendatory
thereof and supplementary thereto; to
occupy, use, enjoy, maintain plat, con-
vey, lease, let, mortgage, charge, encum-
Der and otherwise acquire and dispose of
any and all such property and estate in
any manner and upon any terms and con-
ditionS, whatsoever.
Section 3-The principal place for the
transaction of the business of said cor
poration shall be the city of st. Paul, in
the county OF Ramsey, state of Minnesota.
ARTICLE II.
Section 1-Said corporation shall COM
mence on the LIST day of August, 1902, and
shall continue for the period of thirty (30)
years.
ARTICLE III.
Section 1-Tha capitoI of co ia oo,,,o,o
ton shall be seventy-five thousand ($75,
00000) dollars.
Section 2-Said capital stock shall be
paid in as called for by the Board of Di-
rectorS.
ARTICLE ".
Section 1.-The total amount of indebt-
edness or liability to which said corpora
ton shall at any time be subject shall be
ARTICLE v.
Section THE names and places of res
idence of the persons forming said corpor-
alton are as follows:
Anne Lyons, of St Paul, Minnesota
Adele A. Mccormack, of Grand Forks,
Frances R. Whitaker, of St. Paul, Min
nesota.
Anna M: Ryan, of St. Paul, Minnesota
Emma e. Lyons, of st. Paul, Mime
Therese Lyons, of st. Paul. Minnesota.
Michael l.. Mccormack, of Grand Forks,
North Dakota.
Edward A. Whitaker, of st. Paul. Min
neSota.
ARTICLE VI.
Section 1.-The government of said cor
poration and the management of its af-
fairs shall be vested in board of six
directors, and in the following named Of
hcerS tO-wit: A president, vice president
secretary and treasurer. Any two of said
ofhcers, except that of president and vice
president, may be held by the same per-
son.
Section 2-The board of directors of
said corporation shall be elected yearly.
from among the stockholders thereof at
the annual meeting Of said stockholders,
which shall be held for such purpose, and
for the transaction of such other business
as may properly come before the same at
the office of said corporation, in said city
of st. Paul, in said state of Minnesota, on
the trSt Tuesday, after the first Monday,
IN the month OF December, of each year.
commencing with the year 1903, at 10
o clock in the forenoon.
Section 3-The officers of said CORPORA
ton shall be. elected yearly by the board
the annual meeting of said board, which
shall be held for such purpose, and for
the transaction of such other business as
may properly come before the same, at
the place and date of said annual stock
holders meetings, and Immediately after
the adjournment thereof.
Section 4.Other meetings of said stock
holders and board of directors may be held
as prescribed by the bylaws.
Section 5-The first officers of said cor
poration shall be as follows:
President, Anne Lyons; vice president
Adele A. Mccormack; treasurer, Anna NJ
Ryan; secretary, Frances R. Whitaker;
and Anne Lyons, Adele A. Mccormack,
Frances r. Whitaker Anna M Ryan. En-
constitute the first board of directors of
said corporation; said first officers and
board of directors shall serve from the
time of the commencement of the said
corporation until the annual meeting of
stockholders in the year 1908, and until
their successors are elected and qualified.
offices or in the board of directors shall be
filled by the board of directors for the
unexpired term; and all of said officers
one year and until their successors are
elected and qualified.
Section THE first meeting of said cor
poration shall be held at Room 9 in the
Commercial Building, in the city of St.
Paul, state of Minnesota, on the 14th day
OF August, 1902, at ten o'clock in the fore
noon The first meeting of the board of
at the same place and date, Immediately
after adjournment of said first meeting Of
the corporation.
Section S-The bylaws of said corpora
ton shall be adopted and may be modified.
amended and repealed from time to time
by the stockholders.
ARTICLE VII
Section 1.-The capital stock of said cor
poration shall be divided into seven hun
dred and fifty shares of the par value of
one hundred dollars each
Section 2-Each stakeholder of said
corporation shall be entitled to one vote
for each share of Stock held by him or
her.
In witness whereof the persons herein
before named as incorporators have here
unto subscribed their names and affixed
their seals this 1st day of August, 1902
ANNE LYONS, (SeaD
ADELE A. MCCORMACK. (SeaD
FRANCES R. WHITAKER, (SeaD
ANNA M. RYAN, (Sea1
EMMA E. LYONS, (SeaD
THERESA LYONS. (Sea0
EDWARD A. WHITAKER, (SeaD
In presence of,
G., c.. Sharp
Moritz Helm
MICHAEL I. MCCORMACK, (seaD
In presence of
A. H. Mcdonald,
L. L. Pyle.
STATE OF MINNESOTA,
3 County of RamSey-SS.
On this 1St day of August, 1902, person
ALLY appeared before me Anne LYONS
Adele A. Mccormack, Frances R. Whita-
ker, Anna M. Ryan, Emma E. Lyons, The
rese Lyons and Edward A. Whitaker to
me well known to be the same persons
described in and who executed the fore
going instrument, and acknowledged that
they executed the same as their free act
and deed
CHARLES c. SHARP,
Notary Public, Ramsey County, Mime