The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-03-18
Articles of Incorporation of the Minnesota
Petrified Brick and Stone Company.

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Articles of Incorporation of the Minnesota
Petrified Brick and Stone Company.
KNOW ALL MEN BY THESE PRES
FNTS: That we, whose names are here
unto subscribed, for the purpose OF or
ganiZing a 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
nesota for the Year 1873, and all acts
amendatory thereof and supplemental
thereto. have adopted, and do hereby
adopt and sign the following Articles of
incorporation.
ton shall be the MINNESOTA PETRI-
FLED BRICK. AND STONE COMPANY.
The general nature of the business of
said corporation shall be the manufac-
lure OF prick stone and other materials
and articles of 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 corporation 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
IHe1lC OF SAID corporation shall De the ZZnQ
day of March. A. D. 1904, and the period
of it's continuance shall be thirty 500.
years.
Article 8. The amount of the capital
stock of said corporation shall be One
Hundred Thousand Dollars ($1O0 900. 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,cor it's equivalent, as
the Board Of Directors may order or
direct -,
Article 4. The highest amount of in
debtednesse or liability to which said
Is the sum of Fifteen Thousand Dollars
($15;000. 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;
Adelard Miohaud, residing at st. Paul.
L. T. Lefebvre, residing at ST. Paul.
Minnesota.
Article 6. The government of said cor
poration and the management of its af-
fairs shall be vested in a Board of Five
60 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 each and every year here
after, at Two (2) o'clock p M, and the
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 Miehaud and L. T. Lee
febvre, and Delbur G. Barringer and
Albert W. Hensehel of the City of ST.
Paul Minnesota, who shall hold office
at the first annual meeting of the stock
holders, which shall be held at the prin-
cipal office of said corporation in the
City of st. Paul, County of Ramsey and
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
by the Board of Directors of said corpora
ton, at the annual meeting of said
Board. which shall be held at the prin-
elpal office of said corporation in the City
OF St Paul. Minnesota, Immediately
after the annual meeting of said stock
holders shall have closed, in each and
every year, and in case they fail so to elect
then at an adjourned meeting. The
each officer of said corporation, shall be
one "a year, and until his successor is
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 time. 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
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
poration. shall be held at Number 20
East Eighth Street, in the City of ST
Paul. Minnesota on the 2Sth day of
March, A. D. 1904. at Two CO o'clock
P. M.
A special meeting of the stockholders
and of the Board of Directors may be
called by any two CD 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 General Manager and
such other agents and employees as said
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
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 (s50.00)
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.
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss
On this 18th day of March. A. D. 1904.
before me- Notary Public in and for said
70 of