The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-03-27

c. w. Hornick J. w. L. Corning
E. A Young J. J. McCardy.
Daniel r. Noyes. John Caulfeld
c. L Hasson. George W. Skies.
J. S. Moody. Jno. F. Kelly.
j. w. Shepard. Ike Lederer.
4. X. Pruden. J. Harry Lewis.
II. p. Hall. G. p. Slime
Edward Vanish. F. w. Bergmeier
Condo Hamlin. Wilbur Tibbils.
F. B. Lynch. F. T. Whitney.
John B. Johnston. Friend B. Brace.
Christian Fry. George II. Shaw.
John I. H. Field. w. i. Perkins Jr.
Geo w. Koehler. Oscar Hallam.
G. B. Gedney. v Hinrichs.
Elmer IT. Dearth. ]. w. Cooper.
All residing in the CITY Of st. Paul,
Ramsey County. Minnesota.
SixtA-The Board of Directors shall
consist of thirty six stockholders to be
elected by ballot by the stockholders at
the annual stockholders meeting. Seven
directors shall constitute a quorum of
the board. At the first annual stock
holders meeting of the Association thir-
ty-siX directors shall be elected eighteen
for terms of one year and an equal num-
Der Tor terms Of two years. and thereaf-
ter eighteen directors shall be elected at
each annual stockholders meeting for
terms of two years. The incOrpOratOrG
shall constitute the first Board of Di-
rectors ana shall hold office until the
annual meeting in May, 1903, or until
their successors are elected and quail
fled.
Seventh-The business of the Associa-
ticn shall be conducted by the Board Of
Directors. subject to such rules as may
be provided by its Bylaws. The first
meeting of the BCart Of Directors shall
be held on the first dav Of April. 1902, at
400 o'clock p. m, at Room Number 9Ol
Germania Life Insurance Company Build
ing. in the city Of St. Paul. Minnesota
Eighth-The Board Of Directors shall at
ITS first meeting and thereafter at the
first meeting of the board following the
annual stockholders meeting. elect from
their number a president. three vice pres
Tdents (the latter to be designated first.
second and third vice presidents respec-
tiVely), O secretary, q treasurer, an au-
ditor, and make appointment of such
other officers, assistants and clerks a9
may be authorized by the Bylaws But
no director or other elective officer, eX-
cept the Secretary, shall ever receive any
salary from. the Association All officers
and appOiTteeS shall have such powers
and perform such duties as may be pro-
vided by the Bylaws. Terms Of Office
shall expire upon the election. appoint
ment and qualification Of a successor to
the retiring incumbent
Multiplication the officers ror the dl-
rectors of the Association shall ever have
power al any time to mortgage the prop
erty of the Association, or to place there
on deed Of trust, or any lien whatever.
Tenth-Every person donating any sum
of money to the Association shall be en-
titled to an acknowledgment Of the fact
IN SuCn FORM as snail Dc pEOVlueG IN Inc
Bylaws; but 10 such donation shall be
deemed a debt within the meaning of the
fourth Article OF these Articles, nor shall
it bear interest or be OF become, or lie
deemed legal obligation Of tie Assocta-
ton, or ent1tlc the dOnCr Or any other
person, to pecuniary interest in thu
affairs OF property Of the Association,
or be or constitute a lien upon such prop
Association shall determine to discon-
tinue the use of its said building as 4
coliseum, or close up its affairs in toto,
it may sell and dispose Of its property.
and the proceeds thereof shall, after all
the debts and legal obligations Of the AS
ISOLATION have been fully paid and dis
charged. revert as a gift by and in the
names of such donors to the City of st.
support of the st. Paul Public Library;
and, provided further. such property
shall never be sold except upon such
terms as snail be approved by 60 per cent
of the whole number OF stockholders ex-
pressed by ballot at a regularly called
stockholders meeting.
EIeventh-EYery stakeholder shall be
deemed to have agreed by these artI-
any of the stock owned Nv
him except to such persons as shall be
approved by resolution of the board Of
directors.
Twelfth-The board Of directors shall
have authority to make all rules ami by.
laws for the business of this Association
and may alter and amend the same al
pleasure.
Thirteenth-The first annual stockhold.
ers' meeting of the Association shall bt
held on the fifth cay Of May, 1903, al 40
p. M, at its Office in the City OF st
Paul, Minnesota, and thereafter the reg
ular annual stockholders meeting Of tn,
Association shall be held at its said Of
flee on the first Tuesday OF May in eacf
year commencing in the year 1904 Notice
OF the regular annual stockholders meet
ing shall be given by the officers and ii
the manner as provided IN the Bylaws
Special stockholders meetings may b.
held at any time when called by the
board OF directors
In witness whereof the undersigned