The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-03-19

KNOW ALL MEN BY THESE PRES
ENTS: That we, whose names are here
unto subscribed, for the purpose of or
ganizing Manufacturing Corporation
under and by virtue of and pursuant to
the provisions of Chapter Eleven CID
of the General Laws OF the State of Min
amendatory thereof and supplemental
| thereto, have adopted. and do hereby
adopt and sign the following Articles Of
Incorporation.
Article /. The name of said corpora
ton shall be the MINNESOTA PETRI-
FLED BRICK AND STONE COMPANY.
me general nature of the business of
said corporation shall be the manufac-
ture of brick stone and other materials
and articles of a like nature, and the mar
keting of such products SO manufactured
by said corporation, and generally, the
manufacture of any and all other articles
ordinarily manufactured by corporations
organized for the purposes aforesaid.
SAID corpora ton shall have power and
authority to do anything and everything
necessary or proper to effectually carry
out the purposes aforesaid.
The principal place of transacting such
business shall be at the City of st. Paul,
County of Ramsey, State of Minnesota.
Article 2. The time of the commence
ment of said corporation shall be the 22nd
day of March, A. D. 1904, and the period
OF its continuance shall be thirty 600
years.
Article 8. The amount of the capital
stock of said corporation shall be One
Hundred Thousand Dollars ($100,000. 00).
and shall be paid in and stock issued
therefor at such times and in such man
ner as the Board of Directors may order
or agree upon; and such stock shall be
paid for IN money, or its equivalent, as
the Board of Directors may order or
direct.
Article 4. The highest amount of in
debtedness or liability to which said
corporation shall at any time be subject,
| Is the sum of Fifteen Thousand Dollars
| (S15 600 00)
Article S. The names and places of
residence of the persons forming this
| association for incorporation, are as fol-
lows:
John Miller, residing at Minneapolis,
Minnesota;
Adeiard Michaud, residing at ST. Paul,
Minnesota; and
L. T. Lefebvre, residing at st. Paul,
Minnesota.
Article 6. The government of said cor
poration and the management of it's af-
| fairs shall be vested in Board of Five
| 90 Directors, each of whom shall be a
| stakeholder. Said Board of Directors
| shall be elected at the annual meeting
of the stockholders of said corporation
| which shall be held at the principal
| Office of said corporation in the City of
| st. Paul County of Ramsey and State
| OF Minnesota. on the Second Tuesday in
January Of Of, each eIl and every year here
| stockholders shall at each annual meet
! ing, elect said Board of Directors for
the ensuing year from their own num-
| Der, and in case they fail SO to elect
then at an adjourned meeting. The first
Board of Directors shall be said John
Miller, Adelard Michaud and L. T. Lee
| febvre, and Delbur G.. Barringer and
Albert w. Henschel of the City of ST.
Paul, Minnesota. who shall hold office
until their successors shall be elected
| at the first annual meeting of the stock
holders, which shall be held at the pTin-
cipal office of said corporation in the
City of ST: Paul, County of Ramsey and
State of Minnesota. on the Second Tues
day in January, A. D. 1905,
The Officers of said corporation shall be
a President, Vice President, Secretary
| and Treasurer each of whom shall be
| a stakeholder, and they shall be elected
by the Board of Directors Of said corpora
Board. which shall be held at the prin-
c1pal office of said corporation in the City
of ST. Paul. Minnesota, Immediately
after the annual meeting of said stock
every year, and in case they fail so to elect.
then at an adjourned meeting. The
term of office of each director and of
each officer of said corporation, shall be
elected and qualified. In case of a va
cancy in the Board of Directors or in any
! other office hereby established. the same
may be filled by the Board of Directors
at any time. and such Director or Officer
so elected. shall hold office until the next
annual election, and until his successor
is elected and qualified. The same per-
son may, at the same tibie, be a Director
and hold any office or offices in said corpo-
ration, and the same person may, at the
same time. hold any two of said offices,
except that he may not at the same time
hold the Office Of President and Vice
President in said corporation.
The first meeting of the Board of Di-
rectors, for the purpose of organization,
and electing the first officers of said COR
poration. shall be held at Number 26
East Eighth Street, in the City of St
Paul. Minnesota on the 18th day of
March, A. D. 1904 at Two (2) o'clock
p. M.
A special meeting of the stockholders
and of the Board of Directors may be
called by any two (2) or more Directors
at any time, upon such notice as may be
provided by the Bylaws.
The Board of Directors shall also have
power to elect a General Manager and
Board may, from time to time, deem
| necessary.
The Board of Directors may adopt
! such Bylaws, not inconsistent with
! these Articles and the laws of this State,
as they may deem necessary or proper
| for the government and conduct of the
affairs of said corporation.
| Article Z. The number of shares of the
| Capital Stock of said corporation is
hereby fixed at Two Thousand (2.000).
and the amount Of each share at Fifty
/ Dollars (s50.O0).
IN TESTIMONY WHEREOF, We have
hereunto set our hands and seals this
10th day of March. A. D. 1904.
JOHN MILLER (SeaD
ADELARD MICHAUD (SeaD
L. T. LEFEBVRE (SeaD
Signed and sealed in presence of
Frank Ford.
w. F. Drury.