The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-04-01
Articles of Incorporation of the HeideI-
berg Medical Institute


We, the undersigned, for the purpose Of
forming corporation pursuant to Title
z, Chapter "a of the General Statutes Of
the State of Minnesota, and laws amenda-
tory thereof, do hereby adopt and pub
llsh the following articles Of incorpora-
ton:
ARTICLE 1.
The name of this corporation shall be
The Heidelberg Medical Institute of ST.
Paul, Minnesota.
be the establishment of hospitals, operat-
Ing looms and the equipment and con-
Quoting OF the same, and the employment
or duly licensed physicians and surgeons,
and such assistants, nurses and attend
ants as may be necessary or convenient
for the business of said corporation.
The principal place of business of this
corpora ton shall be the City of ST. Paul
In Ramsey County, Minnesota.
ARTICLE II
This corporation shall commence on the
2nd.r day of April, 1904, and continue for a
period of thirty 600 years.
7aT .sa''a M ARTICLE III.
The capital stock of this corporation
shall be one hundred thousand dollars
($100, 600 .00), which shall be paid in as
called Tor by the Board of Directors.
ARTICLE ".
The highest amount of indebtedness or
liability to which the corporation shall be
at any time subject shall be five thousand
dollars $4,000 .00).
ARTICLE V.
The names and places of residence of
the persons forming this association are:
George B. AshWorth, of st. Paul Min
neSota,
Henry Bork, of ST. Paul, Minnesota.
William j. Menu, of st. Paul, Minnesota.
ARTICLE vi.
l. There shall be a board of three di-
rectors who shall be stockholders of the
n0VrV
the corporation and management of its
affairs is vested. The directors shall hold
office for one year and until their success
Sors are elected and qualified, who shall
be elected at the annual meeting of the
stockholders at which such terms expire
The directors shall elect president, vice
president, secretary and treasurer who
shall hold office for one year and until
One person may hold any two of such Of
fees. except those of president and vice
president.
2 The first meeting Of the incorpora-
ton shall be held al the City Of ST Paul
Minnesota, on the End day of April, 1904.
The first annual meeting of the stockhold-
erS shall be held on the second Tuesday
in May, 1904, and thereafter said annual
meeting shall be held on the second Tues
day of May in each year. The directors
shall meet Immediately after such annual
stockholders meeting and elect officers
for the ensuing year.
8. The first Board Of Directors and Of
ficers of the association shall be
George B. Ashworth, President and
Treasurer;
Henry Bork, Vice President;
William j. Menu, Secretary.
4. The Board of Directors shall pos
sess all the powers usually held by sim
liar bodies,-and may adopt bylaws for
the government of the corporation. The
stockholders may adopt, amend or repeal
any bylaw at the annual meeting or at
a special meeting called for that purpose.
g.. In case Of the death of any director
during his term Of office, the remaining
directors may elect successor to fill the
vacancy, and the person so chosen shall
hold office until the next annual meeting
of the stockholders, when his successor
shall be elected.
6. At all stockholders meetings each
share of stock shall be entitled to one
vote
ARTICLE VII.
The capital stock of this corporation
shall consist of one thousand (10OO)
shares of the par value of one hundred
dollars ($100.00) each.
In witness whereof, We have hereunto
set our hands and seals this 3Oth day of
GEORGE 3. AsHwoRTH (seal)
HENRY BORK. (Seal)
VIM. J. MEM. (Seall
In presence of
Sharlie M. Soule,
ThoS. D. O'Brien
STATE OF MINNESOTA, COUNTY OF
RamSey-SS.
Before me. a notary public within and
for the County of Ramsey and State of
Minnesota, on this both day of March, A.
D. 1904, personally appeared George b.
Ashworth Henry Bork and William J.
Menu to me known to be the same per-
sons who executed the foregoing articles
of Incorporation, and they each acknowl-
edged that they executed the same as
their free act and deed.
(Notarial Seal)
SHARLIE M. SOULE,
Notary Public, Ramsey County, Mime
sofa.
STATE OF MINNESOTA, DEPART
ment of State
I hereby certify that the within instru-
ment was, filed for record in this office on
the 80 day of March, A. d. 1904, at
313 o'clock p. M, and was duly recorded
in Book H3 of interpretations, on page =.
p. Z. 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 80 day of March,
A. D. 1904, at o'clock p. m, and that
the same was duly recorded in Book M
of interpretations, pages =.
M. w. FITZGERALD,
Register Of Deeds.