The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-09-29
ARTICLES OF INCORPORATION.

Secretary.
ARTICLES OF INCORPORATION.
OF the St. Anthony Hill Electric COM
pany.
We the undersigned, for the purpose Of
organizing corporation under the laws
of the State of Minnesota, do hereby adopt
and sign the following Articles of Incor-
poratfon.
ARTICLE I.
The name of this corporation shall be
the st. Anthony Hill Electric Company.
The general nature of its business shall
be the manufacture, production, trans
mission and supply. Of light. heat and
power for public and private use, and the
construction and operation of such Struc-
lures, machinery and appliances as shall
be necessary for the producing Of such
Light, n heat 1T and power The principal
be the City of st. Paul, County Of Ram
sey and State of Minnesota.
ARTICLE II.
The time of the commencement Of this
corporation shall be the first day of Oc-
tober, 1902, and its period of continuation
shall be thirty years.
ARTICLE III.
The capital stock of said corporation
shall be fifty thousand dollars $3.50 000 00),
which shall be paid in either in money or
property at such time and upon such con-
OF Directors.
ARTICLE w.
The highest amount of indebtedness and
liability to which this corporation shall
OF two hundred thousand dollars ($200,-
100000.
ARTICLE v.
The names and places Of residence of
the persons forming such association
Kenneth Clark.
Gilbert A Young,
Alanson P. Lathrop.
All of whom reside in the City of ST.
Paul, Minnesota.
ARTICLE VI
The government of this corporation and
the management of it's affairs shall be
vested in a board of three go directors,
each of whom shall be a stakeholder, and
in the following officers, to-wit: A presi-
Dent Dent, vice president, secretary and a
| may, in their discretion at their annual
meeting in each year elect a general man
ager whose duties shall be prescribed by
| by the same person, excepting that the
same person shall not hold the office of
president and vice president, or president
Gnu sbo, sg S ad Inc board OF directors
of the stockholders of said corporation
to be held on the last Monday of January
IN each year; and the officers of such cor
portion shall be elected annually at the
annual meeting of the board OF directors
to be held Immediately after such an
nual stockholders meeting; provided that
the board of directors hereinafter named
may forthwith elect officers of said cor
poratton to hold office until their sue
cessors are elected and qualified. In
case of vacancies in said board, or in any
OF said offices, such vacancies may be
filled by the board of directors at any
regular or special meeting. The term Of
Office of the directors and officers of this
corporation shall be one year and until
their successors are duly elected and
| qualified. The names of the first board Of
! directors of this corporation are:
Kenneth Clark
! Ebert A. Young, and
Alanson P. Lathrop, s
| who shall hold office until the first an
| nual meeting in 1903.
ARTICLE VII.
The capital stock of this corporation
shall be DIVIDED into five hundred (5Oo)
shares OF the par value Of One Hundred
Dollars ($100 00) each.
In witness whereof we have hereunto
set our hands and seals this Goth day of
September, 1902.
K EEBMEFA 4. YOUNG YOUNG. {sseeaaHI}}
ALANSON P. LATHROP. (SeaL)
In presence of:
E. Regmer, Gilbert Henry, as to Kenneth
Roy J. Covert Gilbert Henry, as to Ell
bert A. Young.
anson p Lathrop.
STATE OF MINNESOTA, COUNTY OF
RamSey-SS.
On this Goth day of September, 1902 be-
fore me personally appeared Kenneth
Clark, Ebert A. Young and Alanson P.
Lathrop, to me personally known to be
the same persons described in and who
executed the foregoing instrument, and
they each duly acknowledged that they
executed the same as their free act and
deed.
GILBERT HENRY,
(Notarial Seal) Notary Public.
Ramsey County, Minnesota.
STATE OF MINNESOTA, DEPART
ment of State
I hereby certify that the within in
Strument was filed for record in this office
on the 9th day of September, A. D. 1902,
at 9R o'clock a. M, and was duly re-
corded in Book D of interpretations on
page Is.
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 9th day of Septem-
Der, A. D. 1902, at 2.25 o'clock p. m, and
that the same was duly recorded in Book
K Of interpretations, pages =.
Register of Deeds