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

ARTICLE vi.
Sec. THE government of said corpora
ton and the management of it's affairs
shall be vested in board of three (3)
directors and the following named officers.
to-w1t: A president vice president sec
I rotary and treasurer: any two of said Of
president, may be held by the same per-
son.
Sec. 2--The board of directors of said
corporation shall be elected yearly from
among the stockholders thereof at the an
nual 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 of August in each wear.
commencing with the year 1904 at ten
O'Clock in the forenoon.
Sec. 3-The officers of said corporation
shall be elected yearly by the board of di-
rectors from among their number at the
annua! meeting of said board, which shall
be held for such purpose and for the
transaction of such other business as may
properly come before the same at the
places and dates of said stockholders
meetings and immedia tely after the adj
iournment thereof.
Sec 4-Other meetings of said stock
holders and board of directors may 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
president and secretary which said
also constitute the first board of directors
OF said corporation. Said first officers
and board of directors shall serve from
corporation until the annual meeting of
stockholders 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
n of flows, I,<n1I fN,@
year and until their successors are elected
and qualified.
Sec: The first meeting of said cor
poration shall be held at I'll Burr street.
in the City of st. Paul, in said State of
Minnesota, on Tuesday the second day
of August. A d. 1904. at ten o'clock in
board of directors of said corporation shall
be held at the same place and date, and
Immediately after the adjournment of said
fCst 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amended or repealed from time to time by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
dred 5000 shares of the par value of one
hundred (S100.00) 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,
A D. 1904
F FaiSsE s s DoiwLAN, eseaH} /
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,
Dowan 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
same as their free act and deed.
ARMAND ALBRIGHT,
Notary Public. Ramsey County. Minne-
1Notarial seal.) !
STATE OF MINNESOTA, COUNTY OF
Office of the Register of Deeds
This is to certify. that the within in
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 interpretations; p "a EE1TzcERA1n
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 day of July, A. D. 1904. at 3
O'Clock p. M. and was duly recorded in
Book H OF Incorporations, on page -
Secretary OF State.