The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-03-31
Articles of Incorporation of the Heidel-
beru Medical Institute.

Articles of Incorporation of the Heidel-
berg Medical Institute.
We, the undersigned, for the purpose of
forming corporation pursuant to Title
2, Chapter 81 of the General Statutes OF
the State of Minnesota, and laws amenda-
tory thereof, do hereby adopt and pub
lish the following articles of incorpora-
ton:
ARTICLE T.
The name of this corporation shall be
The Heidelberg Medical Institute of St.
Paul, Minnesota.
The general nature of its business shall
be the establishment of hospitals, operat-
ing rooms and the equipment and con-
Quoting of the same, and the employment
of 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
corporation shall be the City of ST. Paul,
in Ramsey County, Minnesota.
ARTICLE II.
This corporation shall commence on the
End day of April, 1904, and continue for a
period of thirty 500 years.
ARTICLE III.
The capital stock of this corporation
shall be one hundred thousand dollars
($100 600. O0), which shall be paid in as
called for 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 ($5,000. COZ.
ARTICLE "
The names and places of residence of
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
corporation in whom the government of
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
their successors are elected and qualified.
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 at 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.
g. 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.
A. 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
special meeting called for that purpose.
s. In case of the death of any director
during his term of Office, the remaining
directors may elect a 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.
g. 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 (100O)
shares of the par value of one hundred
dollars ($100 00) each.
In witness whereof, We have hereunto
set our hands and seals this Goth day of
March, A. d. 1904.
GEORGE B. ASHWORTH. (seal.)
HENRY BORK. (Seal)
VIM. j. MEM. (Seal.)
In presence of
Sharlie M. Soule,
ThoS D. O'Brien