The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-08-13
ARTICLES OF MISREPRESENTATION

! ARTICLES OF INCORPORATION
KNOW ALL MEN BY THESE PRES
un glts s,, fnaL We whose names are here
| ton under title two (2) Of chapfer tbirtv
4 Tour (34) Of the General Statutes Of til.
s ssate OF Minnesota, for the year 1894. and
the acts amendatory thereof and supple
/ mentary thereto and to that end, have
ADOPTED and executed the following arti-
ciess OF incorporation.
ARTICLE T.
:, Section 1.-The name of this corpora.
LYONS REALTY COMPANY.
Section 2-The general nature of the
business of said Corporation shall ba ths
puying owning. improving selling, and
. uealing IN lands, tenements and heredita-
ments, real, mixed and personal estate
1 ana property, and to have, exercise and en-
Joy Joy; among other things all the franchises
,,4dr powers and privileges conferred
poses by the provisions of said title and
enapter OF the said statutes of Minnesota
t aDove mentioned and the acts amendatory
I lnereo1 and supplementary thereto; to
occupy, use, enjoy, maintain, plat con-
E Key' lease: let mortgage, charge, encun-
per and otherwise acquire and dispose OF
any and all such property and estate in
any manner and upon any terms and con-
| d1t1ons, whatsoever.
section 3-The principal place for the
transaction of the business of said cor
R,oratlon snail be the city Of St. Paul. in
'iio county OF ramsey, state Of Minnesota.
ARTICLE II.
Section Said corporation shall COM
nence on the lst day of August 1902 and
| years. = Wv
ARTICLE III.
Section 1.-The capital of said corpora
Ton shall be seventy five thousand ISIS
coo 00) dollars W.
Section 2-said capital stock shall be
pala IN as called for by the Board of Dr.
ARTICLE W.
Section 1.-The total amount of indebt-
edness or liability to which said corpora
slon snail 4 at any time be subject shall be
ARTICLE v.
Section 1.-The names and places of res
iaence OF the persons forming said corpor-
atlon are as follows:
Anne Lyons. of st. Paul, Minnesota.
Adeie A. Mccormack, Of Grand Forks,
North Dakota.
Frances r. Whitaker of ST PAM Min.
nesota.
Anna M; Ryan. of St Paul, Minnesota.
Emma +. Lyons, of st. Paul, Minne-
Therese Lyons. of st. Paul. Minnesota.
mic MlcnaeI L. Mccormack, of Grand Forks,
| nesota.
ARTICLE VI
Section THE government of said cor
|
Ialrs shall be vested in board of six
directors and in the following named Of
| secretary and treasurer. Any two of said
ofnces, except that of president and vice
president. may be held by the same per-
Section 2-The board of directors of
SAID corporation shall be elected yearly
from among the stockholders thereof at
which shall be held for such purpose and
Ior the transaction of such other business
as may nay properly come before the same. at
OF st. Paul, in said state of Minnesota. on
IN the nrst tuesday; after the first Monday,
| In the month of December, of each YEAR
commencing with the year 1903 at Id
o'clock in the forenoon
| section 3-The officers of said corpora
tlon shall be elected yearly by the board
OF directors from among their number at
the annual meeting of the said board
winch shall be held for such purpose and
1or 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:
PRESIDENT, Anne Lyons; vice president.
Ryan; secretary Frances R. Whitaker;
and Anne Lyons. Adele A. Mccormack
Frances R. Whitaker. Anna NJ. Ryan, En-
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
filled 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 arc
elected and qualified
Section 1.-The first meeting of said cor
poration shall be held at Room 8 in tho
Commercial Building, in the city of st,
Paul, state of Minnesota on the 14th daI
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 8-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 1.-The capital stock of said cor.
poration shall be divided into seven hun.
bred and fifty shares of the par value OF
one hundred dollars each.
Section Each StOckhOlder of said
corporation shall be entitled to one vote
her.
In witness whereof the persons herein.
before named as incorporators have here
unto subscribed their names and affixed
their seals this 1st day of August, 1902
AbEEE INC < MecoRMAck. { {ssaB
FRANCES R. WHITAKER, (SeaD
ANNA M. RYAN, (SeaD
EMMA E. LYONS. (SeaN
THERESE LYONS, (SeaD
EDWARD 4. WHITAKER, {seaD
In presence of,
c. c. Sharp,
MOritZ Helm, -
MICHAEL L. MCCORMACK. (seaD