The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-03-26

IT, A. Boardman. c. p. Rowlby.
c. W. Hornlck J. w L. Corning
F. A. Young J. J. McCardy.
Daniel r. Noyes. John Caultield.
c. L HassOn. George W. Skies.
J. S Moody. Jno. f. Kelly.
j W. Shepard Ike Lederer.
A. K. Pruden. J. Harry Lewis
n. p. Hall. @. p. Slime.
Edward Vanish. r w Bergmeier.
Condo Hamlin. Wilbur Tibbils.
T. 3. Lynch. +. T. Whitney.
John B. Johnston Friend b. Brace.
Christian Fry. George H Shaw.
John l. H Field w. L. Perkins IT.
Geo. W. KOehler. Oscar Hallam.
c. 3. Gedney. V. Hinrichs.
Elmer H. Dearth. J. w. Cooper.
All residing in the City Of st. Paul
Ramsey County. Minnesota.
Sixtn-The Board Of Directors shall
consist Of thirty-siX stockholders to be
elected by ballot by the stockholders ut
the annual stockholders meeting. Seven
directors shall constitute a quorum of
the board At the first annual stock
holders meeting Of the Association thlr-
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 al
each annual stockholders meeting for
terms Of two years. The incorporates
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
flied.
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 BCari 0f Directors shall
be held on the first Gav of April. 1902, ut
40 o'clock p. m, at Room Number sol.
Gernania Life Insurance COMPANY Build
ing in The city Of St. Paul. Minnesota.
Eighth-The Board Of Directors shall at
rs first meeting, and thereafter at the
first meeting of the board following the
annual stockholders meeting. elect from
their number q president. three vice pres
fdents (the latter to be design ated first.
second and third vice presidents. respec-
tively), q secretary, a treasurer, an al
ditor, and make appointment Of such
other officers. assistants and clerks 2 8
may be authorized by the Bylaws. But
no director or other elective officer, eN-
cept the Secretary. Shall ever receive any
salary from. the Association. All officers
and appOintees 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
tine retiring incumbent.
Ninth-Nelthcr the officers ror the d.
rectOrs of the Association shall ever have
power a. any time to mortgage the prop
erty of the Association, or 10 place there
on deed Of trust, or any lien whatever.
Tenth-EVery person donating any sum
Of money e the Association shall be en-
titled to an acknowledgment of the fact
in such form as snail be provided In the
Bylaws: but TO such donation shall he
deemed a debt within the meaning of the
fourth Article Of these Articles. nor shall
ii bear interest CT be or become. or lie
deemed a legal obligat ton OF TIE Associa
ton. or entitle the donor. or any other
person. to a pecuniary interest In the
affairs Or property OF the Association,
or be or constitute a lien upon such prop
erty; provided. however. whenever the