The Saint Paul globe., 1902-07-05

we, whose names are hereunto sub
scrlbed, have associated and do hereby
associate ourselves together for the pur-
pose OF becoming a corporation under and
pursuant to the provisions of title two
General Laws OF the State Of Minnesota
for the year 1878, and the laws of said
state amendatory. thereof, and for that
purpose do hereby execute and adopt
these Articles OF Incorporation to-wit:
The name Of this Corporation shall be
D1ederlch, Kennedy e. Company" The
general nature of its business shall be
70 purchase and vend by wholesale wines
ana liquors and to conduct a general
wholesale liquor business.
Inc principal place of business of this
corporation shall be the City Of st. Paul.
Ramsey County, Minnesota
The time Of the commencement Of this
Corporation shall be the first day of July.
A. ID. 1902, and the period of it's continu-
ance shall be thirty years.
III.
The amount of the capital stock Of this
corporation shall be forty thousand dol
divided into four hundred shares Of stock
OF the amount Of one hundred dollars
each.
W
Such capital stock shall be paid in such
investments as the board Of directors
shall by resolution determine.
The highest, amount of Indebtedness or
liability to which this Corporation shall
at any time be subject shall be twenty
THOUSAND dollars ($2G,OO0 .OO).
The names Of the parties forming this
Thomas ]. Kennedy and John G. La Bos-
siere, all of the City of st. Paul, Ram
sey County, Minnesota.
The government of this Corporation
and the management of its affairs shall
be vested in a board of directors who
shall be elected annually by, and from
the stockholders of said Corporation. at
be held on the second Tuesday of July,
each year.
The first annual meeting of this Cor
poration shall be held on the second
Tuesday Of July 1902
The directors shall each year inmedi-
ately after their election, elect a presi-
dent, vice president, secretary and treas
urer, who shall be the officers of this
Corporation, and who shall hold their Of
fee until the next annual meeting of said
Corporation after their election, and until
their successors are elected and quail
fed.
Said officers shall perform such duties.
and have such powers, as are usually con-
ferred upon similar officers in similar
corporations, and in addition thereto,
such other powers and duties as the by
laws of this Corporation shall prescribe.
All of said officers shall be chosen from
among the directors.
The president, vice president or secre-
IdIy VI IlllS OOl lPOldtlOII INDY IlOlu lllG
office of treasurer of this Corporation.
in addition to his office as such president.
vice president, or secretary of this Cor
poration.
The directors shall held office after
their election and qualification until their
successors are elected and qualified.
The bylaws of this Corporation shall
be enacted by said board of directors as
soon as practicable after they have held
| their first meeting and elected the Of
ficers of this Corporation.
The names Of the first board of di-
are: William Diederich, president; Thorn
as J. Kennedy, vice president, and John
G. La BosSiere, secretary and treasurer.
and such officers and directors shall hold
their offices until the first annual meet
ing of this Corporation or until their
successors are elected and qualified.
In witness whereof, we have hereunto
set our hands and seals this 2Sth day Of
June, A. d. 1902
WILLIAM DIEDERICH. (SeaL)
THOMAS J. KENNEDY. (SeaL)
JOHN G. LA BOSSIERE. (Seal.)
Signed and sealed in presence of:
Daniel Murphy.
Miss Mary Hitler