The Saint Paul globe., 1903-05-07
Articles of incorporation OF ?. M. Hennes-
sY Construction Company

WE. THE UNDERSIGNED, DO HERE
by associate ourselves together for the
+h nroyieiona, Of Ti+,e uIoer
eral Statutes of 1894, and the acts supple
mentary and amendatory thereto, and for
that purpose we have adopted the follow
ing Articles of Incorporation:
ARTICLE T.
The name of this corporation shall be
"P. M. Hennessy Construction Company'
The general nature of it's business shall
ing building and construction work Of
every kind, and the making Of contracts
therefor, and holding, buying and selling
and improving real estate.
The principal place of business of this
corporation shall be the City Of St Paul,
County OF Ramsey and State Of Mime
sofa.
ARTICLE III.
This corporation shall commence Nav
11th, 1903, and shall continue for period
of thirty years.
ARTICLE Ill
The capital stock Of this corporation
shall be one hundred thousand dollars
l$100 ,000), which shall be paid in as called
for by the board of directors.
ARTICLE ".
The highest amount Of Indebtedness. and
liability to which this corporation shall at
any any Tune me- De subject s4b shall be fifty thou
ARTICLE v.
The names and places of residence OF
the persons forming this association for
Incorporation are P. M Hennessy, John
Clark and John B. Mccormack, all OF
whom reside at St. Paul Ramsey County,
Minnesota.
ARTICLE VI
There shall be board of three directors
VINO shall be stockholders, in whom the
government OF the corporation and the
management of its affairs is vested
Inc directors shall hold Office for three
years and until their successors are
elected and qualified. Said directors shall
pe elected at the annual meeting Of the
stockholders at which such term expires.
Inc Directors shall elect from their
NUMBER ~ president, vice president. sec
Tor one year and until their successors
are elected and qualified. The offices OF
secretary and treasurer may be held by
The first meeting Of this corporation
shaH be held at the City Of st. Paul,
Minnesota. on the 18th day of May, 1908,
The first annual meeting of the stock
9oIders shaH be neld on the second Mon
day in May. 1904, and thereafter said
annual am meeting shall be held on the Sec
ond Monday in May in each year.
Inc DIRECTORS shall meet Immediately
aIter each annual stockholders meeting
The first Board of Directors and officers
OF the association shall be- p. MI Hem
messy, president; John Clark. vice presi-
Gent, and John B. Mccormack. secretary
ana treasurer, of whom John Clark shall
serve as director until the ANIMAL r11eefinrr
IN May, 1904; John B. Mccormack shai:
In May, 1905, and P. NJ. Hennessy shall
serve as director until the annual meet
ing In May. 1906. The Board Of Directors
possess all the powers usually held nv
similar bodies, and may adopt Bylaws
Tor the government Of the corporation.
Inc stockholders may adopt. amend or
repeal any Bylaws at the annual meet
purpose. N-N-1
In case Of death Of any director during
his term Of Office, the remaining tIirec77
tors may elect a successor to fiji the va
cancy, and the person chosen shall hold
once until the next annual meeting Of
the StocknOiderS when his successor Shall
be elected to serve out the unexpir@d tar,,1
Of said deceased director. - -
AT all stockholders meetings each shara
Oh STOCK shall be entitled to one vote
ARTICLE VII.
The capital stock of this corporation
shall consist of one thousand shares Of the
par value of One Hundred Dollars ($1O0)
In witness whereof We have hereunto
April 1903.
P. NJ. HENNEssY (seal1
j. B. MCCORMACK (SeaL)
In the presence of
JOHN CLARK (Seall
G. d. O'Brien.
Richard d. O'Brien.
William Smell,
John Habergren
AS to signature Of John Clark.
STATE OF MINNESOTA, COUNTY OF
Ramsey-Ss
On this 2Sth day of April 1903 before
me, Notary Public in and for said corn
~ personally appeared p M. Hennessy
and John B. Mccormack. to me personally
knoWn 20 De the same persons described
IN and who executed the foregoing in
strument, and they each acknowledged
that they executed the same as f6efr
free act and deed.
c. d. O'BRTEN
(Notarial SeaL) Notary P,Ihlir
Ramsey County, Minnesota.
STATE OF NORTH DAKOTA. cOTrNry
of Rurleigh.-sS