The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-09-30
ARTICLES OF INCORPORATION.


Of the ST. Anthony Hill Electric COM
pany.
We the undersigned, for the purpose Of
organizing a corporation under the laws
of the State of Minnesota, do hereby adopt
and sign the following Articles Of 1ncor-
poration.
The name of this corporation shall be
the st. Anthony Hill Electric Company
The general nature Of it's business shall
be. the manufacture, production, trans,
power for public and private use, and the
construction and operation of such struc-
lures, machinery and appliances as shall
be necessary for the prodnshing of s,lt
place of transacting such business shall
be the City of st. Paul, County of Ram
sey and State of Minnesota.
ARTICLE II.
The time of the commencement of this
corporation shall be the first day. of Oc-
tober, 1902 and it's period of continuation
shall be thirty years.
ARTICLE III
The capital stock of said corporation
shall be fifty thousand dollars ($50, 000.00),
which shall be paid in either in money or
property at such time and upon such con-
ditions as shall be provided by the Board
of Directors
ARTICLE w.
The highest amount of Indebtedness and
liability to which this corporation shall
at any time be subject shall be the sum
OF two hundred thousand dollars ($200,
100000.
ARTICLE V.
The names and places Of residence Of
the persons forming such association
are:
Kenneth Clark
Elbert A. Young,
Alanson P. Lathrop.
All of whom reside in the City Of St.
Paul, MINES ota.
ARTICLE VI.
The government of this corporation and
the management of it's affairs shall be
vested in a board of three CD directors,
each of whom shall be stakeholder, and
in the following officers, to-wit: A presi-
dent. vice president, secretary and
treasurer; also the board of directors
may, in their discretion, at their annual
ager whose duties shall be prescribed by
the bylaws; any two offices may be held
by the same person, excepting that the
president and vice president, or president
and secretary The board of directors
shall be elected at the annual meeting
to be held on the last Monday of January
In each year. and the officers of such cor
portion shall be elected annually at the
annual meeting of the board Of directors
to be held Immediately after such an
nua2 stockholders meeting; provided that
the board of directors hereinafter named
may may forthwith elect officers Of said cor
cessors are elected and qualified In
case Of vacancies in said board, or In any
OF said offices, such vacancies may be
hlled by the board of directors at any
regular or special meeting. The term of
office of the directors and officers of this
corporation shall be one year and until
their successors are duly elected and
qualified. The names of the first board of
directors of this corporation are:
Kenneth Clark,
Gilbert A. Young, and
Alanson P. Lathrop,
who shall hold office until the first an
nual meeting in 1903.
ARTICLE VII.
The capital stock of this CORPORA ton
shall be divided into five hundred (5OO)
shares of the par-value of One Hundred
Dollars ($1OO 0O) each.
In witness whereof we have hereunto
set our hands and seals this 26th day of
September 1902.
KENNETH CLARK, (seal)
ELBE ETEsI A: YOUNG }seal}
e. Regmer, Gilbert Henry, as to Kenneth
Clark
Roy J. Covert, Gilbert Henry, as to Ell
bert A. Young
zoar M. Ritter. Gilbert Henry, as to AL
anson P. Lathrop.
STATE OF MINNESOTA, COUNTY OF
RamSey-sS
On this 26th day of September, 1902, be-
fore, me personally appeared Kenneth
Clark, Gilbert A. Young and Alanson P.
Lathrop, to me personally known to be
the same persons described in and who
executed the foregoing Instrument, and
they each duly acknowledged that they
executed the same as their free act and
deed.
tNotarial Seal, e1IBE R1ta MET SR5iio.
RAMSEY County Minnesota