The Irish standard. [volume] (Minneapolis, Minn. ;) 1886-1920, 1903-09-05
ARTICLE V

me names and places of residence CT
the persons forming this association for
incorporation are:
Cushman Lindsay, residing at St. Paul.
Minnesota;
Edward McStay, residing at St. Paul
Minnesota;
Thomas TT. Cowdin residing at Minne-
apois Minnesota;
Frank w. Murray residing at Mime
apolis, Minnesota and
James Carey, residing at Minneapolis,
Minnesota.
ARTICLE vi.
The government of the corporation and
the management of it's affairs shall be
vested in board of directors consisting
OF 1lVe persons, and such other officers
ana agents as such board of directors
may elect or appoint The board of di-
rectors shall elect from among their num-
Der president and vice-president of said
corporation. They shall also elect or an
point secretary and treasurer thereof.
and may from time to time appoint such
other agents or officers as they shall
deem necessary for the CARRYING on of
the business of the corporation. The office
OF secretary and treasurer may be held
by the same person. The directors shall
be elected annually by the stockholders
aud all other officers shall be elected an.
n'a:ly by the board of directors The
annual meeting of the stockholders of the
corporation for the election of directors
ana Tor the transaction of such business
as may come before it shall be held on
the first Tuesday in September of each
year. Ii, for any reason, there shall he
a failure to elect directors at the t:me
appointed therefor. such directors nav he
elected at any regular meeting of the
stockholders thereafter held, or at any
special meeting of the stockholders there
after called for that purpose The direct
ors shall hold their offices until their sue
cessors are elected, and vacancies on the
board OF directors may be filled by the
remaining members of the board, the di-
rectors so appointed to hold until the next
election of directors by the stockho ders
The directors may establish bylaw $
regulating the manner of calling and
conducting meetings and all matters
deemed necessary for the good government
and management of the corporation,
The names of the first board of d:ree tors
are Cushman Lindsay. Edward McStry,
Thomas fl. Cowdn. Frank w. Murray
and James Carey, who shall hold their
Offices until the annual meeting of the
stockholders in September, 1908, and until
their successors are elected
ARTICLE VII.
The number of shares of the capital
stock of the corporation shall be five
hundred, and the amount of each share
shall be one hundred QO0) dollars
IN WITNESS WHEREOF, we have
hereunto subscribed our names this Goth
day of August, 1903.
CUSHMAN LINDSAY.
EDWARD McSTAY.
THOS. II. COWDIN,
FRANK w. MURRAY.
JAMES CAREY.
In Presence of
a. UELAND.
MAUD GOLDSBURY.
FERDINAND BARTA,
as to Edward McStay.
w. r. STOKES
| STATE OF MINNESOTA,
| (ss:
COUNTY OF HENNEPIN,)
On this Goth day of August. 1903, before
me personally appeared Cushman Lind
say, Edward McStay, Thomas H. Cowdin,
Frank w. Murray and James Carey, to
me known to be the persons described in
and who executed the foregoing Articles
| OF Incorporation. and acknowledged tsat
| they executed the same as their free act
| and deed.
MAUD GOLDSBURY,
I tNotarial Seal) Notary Public
Hennepin County, Minnesota.