The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-08-26
ARTICLES OF INCORPORATION.

WE. THE UNDERSIGNED, DO HEREBY
associate ourselves together for the pur-
pose of forming a Corporation under the
provisions of Title 2 of Chapter "a of the
Statutes Of Minnesota for the year of
1894, and the amendments thereof, and
adopt the following Articles Of Incorpora-
ton.
ARTICLE l. ,.<...
The name of the Corporation shall be
THE Isaac Bernheimer Realty Company
The general nature of its business shall
be the buying. owning, improving, selling
and dealing IN lands, tenements and
Entertainments, real, mixed and personal
estate and property. The principal place
at st. Paul, Minnesota.
ARTICLE H.
The Corporation shall commence August
~, 1902, and continue for a period Of
thirty 600 years.
ARTICLE III.
The amount of the capital stock of said
Corporation shall be one hundred and
twenty thousand dollars, and the same
ton shall commence business.
ARTICLE ".
The highest amount of indebtedness or
liability to which said Corporation shall
at any time be subject shall be twenty
five thousand dollars.
ARTICLE "
The names and places of residence Of the
p0TSOuS 1OrU1lQS IHe OOEpOrdl1Ont are,
Meyer A. Bernheimer. residing at New
York, N. Y;
Lorin S. Bernheimer. residing at New
York, N. Y;
Jerome Bernheimer, residing at New
York, N. Y.
ARTICLE VI
The first Board of Directors of the Cor
poration shall be as follows: Meyer A..
heimer, Mayer s. Bernheimer and Jerome
Bernheimer, who shall hold Office until
their successors are elected.
The government of the Corporation and
management of its affairs shall be vested
in q board Of five Directors, who shall
be elected annually by the stockholders.
vjded by the. bylaws Of the Corporation.
The officers of the Corporation shall be,
a President a; Vice President, a Secretary
annually by the Board Of Directors i from
the members of that board at such time
and place as shall be provided for in the
Bylaws.
The first officers of the Corporation
shall be, Meyer A. Bernheimer, President;
Jerome Bernheimer, Vice President; Max
Drey. Secretary and Lorin s Bernheim,,,
their successors are elected.
l. ARTICLE VII.
The stock Of said Corporation shall be
divided into twelve hundred shares of
| one hundred dollars each.
In witness whereof we have hereunto
set our hands and seals this nineteenth
| day of August, 1902.
MEYER A. BERNHEIMER (SeaL)
LORIN S. BERNHEIMER (SeaL6
JEROME BERNHEIMER (SeaL)
In presence of:
Louis J. Kaufman,
! Nathan Applebaum.
! STATE OF NEW YORK, CITY AND
County of New York-ss.
On this 18th day of August, 1902, before
me personally appeared Meyer A. Bern
heimcr, Lorin s.. Bernheimer and Jerome
Bernhe1mer, to me known to be the per-
sons described in and who executed the
| foregoing instrument. and acknowledged
| that they executed the same as their free
LOUIS j. KAUFMAN.
| Notary Public IN and for County Of Kings.
| and State Of New York.
! (Notartal SeaLj
Certificate fled in New York County.
STATE OF MINNESOTA, DEPART.
I hereby certify that the within instru-
| mont was filed for record in this office on
the 23d day OF August, A. D., 1902, at
9R o'clock a. m, and was duly recorded
In Book c OF Interpretations. ortpage -
Secretary of State.
STATE OF MINNESOTA, COUNTY OF
Ramsey---ss.
Office Of the Register Of Deeds.
This is to certify that the within ipstru-
ST Paul on the 23d day Of August. A. D.,
1902, at 1905 o'clock a. m., and that the
same was duly recorded In Book X Of In
| corporations, pages ----
! ~ w. FITZGERALD.
Register Of Deeds.