The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1903-03-05

longs, hereby associate ourselves together
doi Incorporation as body polite and
hereinafter assumed we organize bv
adopting and signing the following Ar
ucles OF incorporate
ARTICLE L
The name of this corporation shall be
Befrlsford Candy Company. and the mr.
pose Iof which it IS established and the
general nature of its business shall be the
nlahu1acture and sale of confectionery
ana OF all the means and facilities neces-
SaTy thereto; to erect. purchase or other
WISE acquire buildings, stores and ware
houses for the manufacture and sale
aforesaid and to do all things incidental
10 s3or the Il business 1r7 of manufacturing as
aforesaid. The functions of this cor
poration, however, shall be limited TO
the business of manufacturing and 10
t d business essential thereto. The prin-
c cln place of business of the corporation
Snau De at the City of st. Paul i'm the
county of Ramsey and State of Mime
sofa, but it may do business and eyer
c Use us functions any place in the United
States.
ARTICLE II
The time of the commencement of the
corporation shall be the 1st day of March
A ID. 1903 and it shall continue for a
period of thirty 900 years.
ARTICLE III.
The amount of the capital stock of This
corporation shall be fifty thousand dollars
$3.50, 0OO), which shall be divided into
1 9Vf1o hundred l5OO) shares Of one hundred
dollafS ($IOO OO) each and shall be paid
for in full when issued, and each share
of stock shall be entitled to one vote at
az meetings of the stockholders upon
an questions coming before them.
ARTICLE ".
The highest amount of Indebtedness
or liability to which said corporation
shall be liable shall not exceed twenty
thousand dollars ($20, 000).
ARTICLE V.
The names and places Of residence Of
the persons forming this association for
incorpora ton are as follows to-Wit: r
II. Berrsford. st. Paul, Minnesota. 7 7
R. B. Superior, st. Paul Minnesota.
ARTICLE VI.
The government of this corporation and
the management of its affairs shall be
vested In Board of Directors consist
holders in said corporation. The names
or the members of the first Board of Di-
rectors are: T. H Berrisford. 1. ]. Ber-
risford, Jr., and R. B. Superior
The directors shall be elected annually
by the stockholders of said corporation
at their regular meeting. to be held on
the third Tuesday in January in each
year 1t shall require a vote of the ma
jority of the duly issued stock to elect a
member to the Board of Directors
If for any reason there shall be a fail
III z " eject the directors at such annual
meeting, such election may be held at any
regular or special meeting of the stock
holders thereafter called for that pur-
pose and each Board of Directors shall
be elected for one year and hold until
their successors are elected.
The Board Of Directors shall have the
power to elect General Manager and
such other agents Us said Board of Dl-
rectors may from time to time deem
necessary.
In case any vacancy shall occur from
q in 4Ie IN
vacancy may be filled by the stockhold-
ers at any regular or special meeting Of
the stockholders. thereafter called for
that purpose, provided that the first
Board of Directors shall hold over as
such until the third Tuesday in January.
1904, and until their successors are elect
ed.
The executive officers Of said corpora
ton shall be a President, Vice President
Secretary and Treasurer (the Treasurer
and Vice President may be the same per-
SOM, who shall be elected annually by
each Board of Directors Immediately
after its organization. The term of Of
fee of each officer shall be for one year
and until his successor is elected and in
case of failure of said Board Of Directors
TO elect any Of such officers at such an
nual meeting or TO fill any vacancy that
may occur from any cause in said offices.
said Board may elect officers for and fill
such vacancies at any regular or special
meeting thereafter.
T. H: Berrisford shall be the first Pres
ident, R. B. Superior shall be the first
Vice President and Treasurer, and l. j.
Berrisford, Jr.. shall be the first Secre-
tary. and they shall hold Office until the
next annual meeting of the Board of Di-
rectors. Each and all officers shall be
subject to the control of the Board of
Directors and by them may be removed
from office for dereliction of duty or
other reasonable cause.
In witness whereof we have hereuntO
set our hands and seals this 23d day of
February. A. D. 1908
L. H. BERRISFORD, (Seal)
]. ]. BERRISFORD, Jr. (Seal
r. 3. SUPERIOR, (Seal.)
In the presence of
Emma Herman,