The Saint Paul globe., 1902-12-30
ARTICLES OF incorporation.

KNOW ALL MEN BY THESE PRES
ents.s That whose names are here
unto subscribed, have agreed to and do
hereby associate ourselves for ineorpora-
laws of the State Of Minnesota, and to
that end have adopted and signed the
following Articles of Incorporation:
ARTICLE I.
Section 1. The name of this corpora
ton shall be "Sischo & Beard"
Section 2 The general nature of the
business of said corporation shall be the
manufacture and sale of, optical goods,
the buying, selling, jobbing and dealing
In jewelry and such goods, wares and
TO the business of manufacturing opti-
clans and wholesale jewelers., and to own
and lease all real and personal
property desirable, proper and necessary
ness.
Section 8. The principal place of busi-
ness OF said corporation shall be the City
OF st. Paul, County of Ramsey, State Of
Minnesota.
ARTICLE IL
Section 1. The time of commencement
OF this corporation shall be January 1st
1908, and the period of it's existence shall
be thirty years.
ARTICLE III.
Section 1. The amount of the capital
stock of said corporation shall be Fifty
Thousand Dollars ($50, 100000, which shall
be be divided d 47 into five hundred (5o09 shares
and shall be paid as ordered by the Board
of Directors.
ARTICLE ".
Section 1. The highest amount Of IN
debtedness or liability to which said cor
poration shall at any time be subject
shall be the sum of Forty Thousand Dol
lars ($40,000O0).
hpnrrvr xY
Section 1. The names and places Of
sischo, ST. Paul Minnesota; Charles
Beard, ST. Paul, Minnesota, and Judson
A. Beard, st. Paul, Minnesota.
ARTICLE VI.
Section 1. The names of the persons
constituting the first Board of Directors
are Clayton F. Sischo, Charles Beard and
Judson A. Beard, all Of ST. Paul, Minne-
sofa.
Section g. The officers of this corpor-
@ %he oee Of AND AND
Treasurer may be held by the same per-
son.
Section 8. The government of said cor
poration and the management of it's af-
fairs shall be vested in a Board Of three
go Directors and in a President, Score
stockholders of this corporation.
Section 4. The Board of Directors
shall be elected annually by the stock
holders at their annual meeting, and said
Board of Directors shall in case of va
cancy, have power to elect Directors to
fill the unexpired term. The annual
meeting Of the stockholders shall be held
on the third Saturday in February, in
each year, beginning with February, 1903,
at ten o'clock a. m. Other meetings of
the stockholders of said corporation may
bylaws of said corporation may provide.
At all stockholders meetings each share
of stock represented shall be entitled to
one vote.
Section s. The annual meeting of the
Board of Directors of said corporation for
the election of officers. and the transac-
ton of such other business as may prop
erly come before them, shall be held at
the office Of said corporation on the third
Saturday in February in each year, COM
mencing with the year 1908, and imme-
meeting of the. stockholders. The Board
Of Directors shall have power and au-
thority to enact bylaws for the manage
ment and control of this corporation, not
corporation.
Section s. The following named per-
sons shall be officers of said corporation
February, 1903. viz: Clayton. F. sischo,
President, and Charles Beard, Secretary
and Treasurer. All directors and officers
their successors are elected and qualified.
In witness whereof we have hereunto
set our hands and sea seals this 2eth day of
December, Sf 4 4; ArDN 2; 1892 . s1scz,o lsoo,>
cHARLEs Cha LES BEARD, ASRiSf1o {seai} }seaI
JUDsON A. BEARD. (seaL)
Signed, sealed and delivered
In the presence of
Frank II. Ewing,
Jno. NJ. Bradford.
STATE OF MINNESOTA, COUNTY OF
on this 18th day of December, A. D.
1902, before me. a Notary Public, within
and for said county, personally came
Clayton F.: Sischo, Charles Beard and
5udson "A A Beard to me personally known
executed the foregoing instrument, and
they each acknowledged that they exc
cuted the same as their free act and deed.
Notary Public,
(Notarial Seal,
Ramsey Co., Minn.)
Morphy Ewing & Bradford, Attorneys
for Ineorporators, st. Paul, MINI.
STATE OF MINNESOTA, DEPART
ment of State.
/ hereby certify that the within instru-
ment was fled for record in this Office on
the 26th day of December, A. D. 1902, at
liz o'clock a. m.,- and was duly recorded
P. E. HANSON,
Secretary of State.
STATE OF MINNESOTA. COUNTY OF
Ramsey-sS.
Office of the Register of Deeds.
This Is to certify that the within in
strument was filed for record in this office
at st. Paul, on the 26th day of December
A. D. 1902, at II o'clock M, and that
the same was duly recorded in Book K
of interpretations, pages -
M. w FITZGERALD,
Register of Deeds.
Dec. 29-30-1902