The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-07-09
VI.

Sec. THE government of said corpora
ton and the mana cement of it's affairs
shall be vested in a board of three CO
directors and the following named officers.
to-Wlt: president, vice president, sec
Letary and treasurer; any two of said of
fees except that of president and vice
president, may be held by the same per-
Sec. 2-The board of directors of said
corporation shall be elected yearly from
among the stockholders thereof at the an
nuai meetings of said stockholders which
shall be held for such purpose and for
the transaction Of such other business as
may properly come before the same. at
the office of said corporation in said CITY
of ST. Paul, in said State of Minnesota. on
the first Tuesday after the first Monday
IN the month mon Of August in each year.
o'clock in the forenoon.
Sec: 9-The officers of said corporation
shall be elected yearly by the board of di-
rectors from among their number at the
annual meeting of said board, which shall
be held for such purpose and for the
transaction of such other business as may
places and dates of said stockholders
meetings and Immediately after the adj
Journment thereof.
Sec. 4-Otner meetings of said stock
holders and board of directors NAV be
held as prescribed by the bylaws.
Sec. 5-The first officers of said corpor-~
alton shall be Robert LouX, president and
treasurer, and Francis S. Dowlan, vice
named persons and George C. Rogers shall
also constitute the first board of directors
and board of directors shall serve from
the time Of the commencement of said
corporation until the annual meeting of
stockholders s., in the year 1904. and until
their successors are elected and qualified.
Sec. 6-Any vacancy in any of said Of
fees. or in the board of directors. shall
be filled by the board of directors for the
unexpired term; and all of said officers
and board of directors shall serve for one
year and until their successors are elected
and qualified.
poration shall be held at III Burr street.
in the City OF st. Paul. in said State of
Minnesota, on Tuesday, the second day
the forenoon aid the first meeting of the
board of directors of said corporation shall
be held at the same place and date. and
Immediately after the adjournment of said
first meeting of the corporation.
Sec. S-The bylaws of said corporation
shall be adopted and may be modified,
amended or repealed from time to time by
the stockholders.
ARTICLE VII.
Sec. THE capital stock of said cor
poration shall be divided into five hun
hundred ($100 .00) dollars each
Sec. Each stakeholder of said cor
pcration shall be entitled to one vote for
each share of stock held by him
In witness whereof, the persons herein
before named as incorporators have
hereunto subscribed their names and af-
fixed their seals this fifth day of July.
ROBERT LCUX, (Seal)
FRANCIS S. DOWLAN, (SeaL)
GEORGE c. ROGERS. (Seal.)
In presence of:
Armand Albrecht,
Sylvan Hess.
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss.
On this fifth day of July. A. D. 1904,
Dowlan and George c. Rogers, to me per-
sonally known to be the same persons de-
scribed in, and who executed, the forego
ing articles of Incorporation and freely
acknowledged that they executed the
same as their free act and deed.
ARMAND ALBRIGHT,
Notary Public. Ramsey County. Mime
5Notarial sealo
STATE OF MINNESOTA, COUNTY OF
Ramsey-ss.
Office of the Register of Deeds.
strument was filed for record in this Of
flee at ST. Paul OIL the Z day of July.
A. D. 1904 at 1920 o'clock D. M, and that
the same was duly recorded In Book L
of Incorpora lions, pages
NJ. w FITZGERALD. !;
Register of Deeds.
State of Minnesota.
Department of State.
/ hereby certify that the within instru-
ment was filed for record in this Office on
the Z day of July, A. D. 1904. at 3
O'Clock p. M. and was duly recorded in
P Il. HANSON.
Secretary OF State.
July S-9-1904-2t