The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-03-12
Articles Of Incorporation Of The DeEes-
try Publishing COMPANY.


ARTICLE T.
The name of the Corporation shall be
""The DeLestry Publishing Company and
the general nature of its business shall be
Prlnting. Manufacturing specialties, Lith
ographlng and General Jobbing and all
other work incidental thereto.
Its principal place for transacting its
business shall SbeE at the City of st. Paul,
Ramsey County, State of Minnesota.
10 ARTICLE II
The time of commencement of said
Corporation shall be on the 18th day of
ance shall be thirty years.
rs. ARTICLE III.
The amount svof Capital Stock shall be
two Hundred thousand dollars divided into
shares Of fifty dollars each to be paid
from time to time and to be paid in such
Board Of Directors may determine and di-
rect orsas may be hereafter prescribed by
tnes5y-faWs of the, Company.
ARTICLE w..
The highest amount of indebtedness or
liability to which said Corporation shall
sand dollars.
ARTICLE ".
The names and places of residence of
the persons forming such association for
incorporation are as follows:
R. M. DeLestry. st. Paul. Minnesota.
Edmund L.. DeLestry, ST. Paul. Mime
sofa.
p. w. Hedlund, St.@Paul, Minnesota.
ARTICLE VI.
The names of the first Board of Di-
rectors shall be
r. M. DeLestry,
Edmund l.. DeLeStry. and
P. w. Hedlund.
The government of said Corporation and
the management of its affairs shall be
vested in Board of three Directors, who
shall be stockholders, and who shall be
elected each year at the annual meeting
of the stockholders, which meeting shall
be held at such time and place as the
corporation, in it's bylaws, shall from
time to time direct
President, Secretary Treasurer. all Of
whom shall be chosen by the Directors
at meeting of the Corporation to be
held on the first Monday in May of each
pointed as the Board of Directors deem
advisable, or as provided by the bylaws.
The Directors may fill all vacancies in
their own number, and all vacancies in
any office for the unexpired term.
The Directors and other officers, except
as herein otherwise provided, shall hold
Office for one year, and until their sue
cessors are elected or appointed and quail
flied
The Directors shall have the power to
adopt all bylaws and prescribe the du-
The first meeting of said Corporation
shall be held on the 18th day of March,
1904, at the office of the Corporation, in
the City of St. Paul Ramsey County,
be held on the same day.
Special meeting Of the Stockholders and
of the Directors may be called by the
may be required by the bylaws.
Special meeting of the Directors may
be called by two Directors In the absence
of any bylaws, at. such time and place
and upon such notice as they may des-
ignate.
ARTICLE VII.
The number and amount of the shares
in the Capital Stock of said Corporation
shall be four thousand shares of fifty dol
lars EACH.
hereunto set their hands and seals, this
Sth day of March, "A. D. 1904
R. M. DeLESTRY (SeaI.)
F% 'MRp /. REGISTRY { {SssI:}
In the presence of
o. H. O'Neill
C. E. Hamilton.
STATE OF MINNESOTA, COUNTY OF
On this Sth day of March, A. D. 1904,
before me. Notary Public. within and
for said County a ana state RefSonaIy n ap
Lestry and P. w. Hedlund, to me person
ally known to be the persons described IN
and who executed the foregoing instru-
| m6nt. and they Acknowledge tIldl til0y 6A-
ecuted the same as their free act and deed
and for the uses and purposes therein ex-
(Notarial SeaI.) o. H. O'NEILL,
Notary Public, Ramsey County, Mime
sofa.
STATE OF MINNESOTA, DEPART
ment of State.
/ hereby certify that the within instru-
ment was filed for record in this office
on the 10th day of March A. D. 1904, at
in Book E3 of Interpretations, on page =.
p E. 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 Of
fee, at st. Paul, on the 10th day Of