The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-08-12
ARTICLES OF INTERPRETATION.

An TILES OF INCORPORATION.
KNOW ALL MEN BY THESE PRES
ents, that we, whose names are here
unto subscribed, have agreed to, and do
hereby associate ourselves for incorpora-
ton under title two ~, of chapter thirty
state OF Minnesota, for the year 1894 and
the acts amendatory thereof and supple-
mentary thereto and to that end, have
Giles OF Incorporation.
ARTICLE I.
Section The name Of this corpora
ton shall be
LYONS REALTY COMPANY.
Section 2-The general nature of the
business Of said corporal ton shall be the
5 5uy1Iing, g, owning. improving, selling, and
ments, real, mixed and personal estate,
and property, and to have exercise and en-
rights. powers and privileges conferred
upon corporations organized for such pur-
poses by the provisions OF said title and
chapter of the said statutes of Minnesota
above mentioned and the acts amendatory
thereof and supplementary thereto; to
| occupy, use, enjoy. maintain, plat, con-
Der and otherwise acquire and dispose of
any ana all such property and estate in
any manner and upon any terms and con-
Section 3-The principal place for the
transaction of the business of said cor
poration shall be the city Of st. Paul, in
ARTICLE II.
Section Said corporation shall COM
nence on the 1st day Of August 1902, and
shall continue for the period of thirty (3O)
ARTICLE III.
Section 1.-The capital Of said corpora
ton shall be seventyfive thousand (S75,-
Section Said capital stock shall be
paid in as called for by the Board Of Di-
rectorS.
ARTICLE ".
| Section 1.-The total amount Of indebt-
edness or liability to which said corpora
ton snail at any time be subject shall be
| seventy-five thousand ($75, .OO) dollars.
ARTICLE v.
Section 1.-The names and places of res
1denee of the persons forming said corpor-
alton are as follows:
| Anne Lyons. Of ST Paul Minnesota.
| North Dakota.
Frances R. Whitaker, of st. Paul; Min
/ neSota.
Anna NJ Ryan. of st. Paul, Minnesota.
Emma E. Lyons. of ST. Paul, Minne-
| Therese Lyons. of St. Paul. Minnesota.
! Michael L. Mccormack, of Grand Forks,
| Edward A. Whitaker, of St Paul, Min
nesota.
ARTICLE VI.
| Section 1.-The government of said. cor
porat1on and the management of it's af-
fairs shall be vested in board of six
9elrectors, ana IN the following named Of
ncers, to-wit: A president, vice president,
| secretary and treasurer. Any two of said
| offices, except that of president and vice
president. may be held by the same per-
Section 1.-The board of directors of
said corporation shall be elected yearly
from among the stockholders thereof at
the annual meeting of said stockholders,
which shall be held for such purpose and
Tor the transaction of such other business
| as may properly come before the same, at
| the Office of said corporation, in said city
| OF st. Paul, in said state of Minnesota. on
the first Tuesday. after the first Monday.
| IN the month of December. of each year,
commencing with the year 1903, at 10
/ O'Clock in the forenoon.
| Section 3-The officers of said corpora
| ton shall be elected yearly. by the board
| OF directors from among their number at
| the annual meeting of the said board
which shall be held for such purpose and
| for the transaction of such other business
! as may properly come before the same, at
| the place and date of said annual stock
holders meetings, and Immediately after
| the adjournment thereof
| Section 4-Other meetings of said stock
| holders and board of directors may be held
| as prescribed by the bylaws.
| Section 5-The first officers of said cor
| poration shall be as follows:
T. PRESIDENT, Anne Lyons; vice president,
! Adele A. Mccormack; treasurer, Anna NJ.
Ryan; secretary, Frances r. Whitaker;
and Anne Lyons Adele A. Mccormack
/ Frances r. Whitaker, Anna M. Ryan, En-
| ma e. Lyons and Therese Lyons shall
constitute the first board of directors of
said corporation; said first officers and
| board of directors shall serve from the
| time of the commencement of the said
corporation until the annual meeting of
! stockholders in the year 1903. and until
/ their successors are elected and qualified.
! Section 6-Any vacancy in any Of said
/ Offices or in the board of directors shall be
/ filed by the board of directors for the
| unexpired term; and all of said officers
| and directors shall serve for the term of
one year and until their successors are
elected and qualified.
| Section THE first meeting Of said cor
| poration shall be held at Room 8 in the
| Commercial Building, in the city of st.
| Paul, state of Minnesota on the 14th -t1ay
| of August, 1902, at ten o'clock in the fore
| noon. The first meeting of the board OF
| directors of said corporation shall be held
| at the same place and date, Immediately
| after adjournment of said first meeting Of
! the corporation.
Section S--The bylaws of said corpora
| ton shall be adopted and may be modified,
amended and repealed from time to time
| by the stockholders.
ARTICLE VII
Section THE capital stock of said cor
poration shall be divided into seven hum
dred and fifty shares of the par value Of
one hundred dollars each.
Section Each stakeholder of said
| corporation shall be entitled to one vote
for each share OF stock held by him or
her.
In witness whereof the persons herein
before named as incorporators have here
unto subscribed their names and affixed
their seals this lst day Of August 1902.
ADELE A MCCORMACK. tSeaB
FRANCES r. WHITAKER. (SeaD
ANNA III. RYAN. tSeaD
EMMA E. LYONS, (SeaD
THERESE LYONS, tSeaD
EDWARD A. WHITAKER, {SeaD