The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-07-03

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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
the annual meeting thereof, which shall
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, immedi-
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-
tary of this Corporation may hold the
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 hold 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
hcerS of this Corporation.
The names of the first board Of di-
rectors and officers of this Corporation
are: William Diederich, president: Thorn
as J. Kennedy. vice president and John
c. 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
WILLIAM DIEDERICH (Seal)
THOMAS ]. KENNEDY. (SeaL)
JOHN c. LA BOSSIERE. (Seal)
Signed and sealed in presence Of:
Daniel Murphy.
Miss Mary Hitler.
STATE OF MINNESOTA, COUNTY OF
On THIS 2Sth day Of June, 1902, before
me personally appeared William Dieder-
ich, Thomas ]. Kennedy and John c. La
Bossiere, to me personally known to be the
persons named in, and who executed the
above and foregoing instrument, and ac-,
knowledged that they executed the same
as their free act and deed.
EDITORIAL seal.) DANIEL MURPHY,
Notary Public. Ramsey County. MINI.
STATE OF MINNESOTA, COUNTY or
Ramsey-ss. Office of the Register OF
Deeds of said County.
This is to certify that the within in
strument was filed for record in this Of
fee at ST Paul, Minnesota, on the first
day of July, 1902, at HIS o'clock a. m.
and that the same was duly recorded in
Book *" of Interpretations. pages = -.
M. w. FITZGERALD,
Registers Of Deeds.
STATE OF MINNESOTA, DEPART
ment of State.
/ hereby certify that the within in
strument was filed for record in this Of
flee on the list day Of July, A d. 1902, at
1890 o'clock a. M, and was duly recorded
in Book c of interpretations on page =.
p. f. HANSON,
Secretary Of State.