The Appeal. [volume] (Saint Paul, Minn. ;) 1889-19??, 1905-09-23

stats Of minnesota.
S" EDWARD T. YOUNG.
GEORGE Y. SIMPSON.
Assistant Attorney General.
All TIiE COSMOPoLITAN MTTTAL
CASUALTY COMPANY.
We. the undersigned citizens Of the
United, States ana of the State. of Min
do hereby &c 6edy to-
vested with all the powers rights i'm
munities and privileges as provided in
and by Chapter 1S4 of the Laws of Min
nesota. for the year A: D.. 1885. and the
make. adopt. and establish the following
Articles Of incorporation, to-Wit:
THE COSMOPOLITAN MUTUAL CAS-
tALTY COMPANY; and its principal =.
place Of business shall be the City Of st.
Paul in If, rh 3a, Sounty of Ramsey and the
THE object of this corporation shall
be the collection of funds from it's mem
bcrs by membership fees and premium
dues to be used for the mutual benert
and protection of it's members, their
i in the 1es~ pa as to such members or
beneticiaries, Of such indemnity and
UP1cllIS DIS SHALL VIC plON lueu tllC
terms of the respective policies held by
them.
This corporation shall have power and
authority to adopt by-laWs and to ls sue
form. and in accordance wish the pro
visions prescribed by and the conditions
contained in the bylaws. as same shall
Directors. 1t shall have power to adopt
rules and regula tions defining the
bership fees and permium dues to fix
the liabilities Of the corporation for in
demnity and benefits; to fix. determine
and classify the occupations of its mem
hers as to ths aeGrse of zhs ana in
corporation and its ~ members.
The affairs and property of this cor
poration. and the management of same
of nine Directors. who shall be elected
ut the annual meeting of the corpora ton
five Of whom Shall constitute Il quorum
for the transaction of business.
The Directors shall have full charge
OF preperty belonrmg to the
they shah have authority to make such
premium calls as may be necessary to
carry out the aims and objects of this
corporation; to fix and determine the de
gree vi IdZdIu 10 Ut' dSSuIlleu Nv tHlS
corporation: to fix and determine the
forms of all policies and applica tions for
membership proofs of death. injury or
sickness. and to- perform such other du-
may require. and such as usually devolve
upon the Board of Directors Of like COR
pOratiOns.
The annua! meeting Of this eor 5?
shall be held at its office in the CITY Of
st. Paul. County Of Ramsey and State
IF Minnesota. on the last Monday in
May Of each year. at ten O'clock a. m.
In voting. each holder of policy in
force shall be entitled to one vote.
Until the annual meeting Of this COR
poration to be held the last Monday
in May: 1906. the following persons. all
st th and ft Staff f Of T x Sf F con-
stitute the first Board Of Directors, and
they shall fill office for the term of
Years; specified: H: F; Mcintyre. John
Charleston and !. Q. Adams one year:
J. II. Dunn. f. j. Murphy and PhilD f.
Reid. two years; and J. S. Strong. r.. r.
Morgan and w. II. Francis three years.
The Board of Directors shall have
power to fill all vacancies occurring on
said Board during the interim between
the annual meetings Of the corporation.
sEnea nave ne hsreTnto saveray IN" set f1 their
hands and seals. this Sth dav of May,
A. D.. 1905. at the city of St. Paul.
~
JOHN CHARLESTON tSEAL)
r. r. MORGAN (SEAL)
W. IT, FRANCIS .(SEAL)
J. s. STRONG (SEAL)
F.. MURPHY (SEAL)
PHILIP REID (SEAL)
In n tbs presence Of F. L. c"llan- H. L.
=, ~'''''S' MN. 80 -~'------'---~-,,
I->-- .--N"
Clifford \. Smith. II. l., Mills as to
j. Q. ADAMS tSEAL)
STATE OF MINNESOTA. COUNTY OF
RAMSEY-ss
On this Sth day of May. A. D. 1905
personally appeared before me J. II.
Dunn. II. f: Mcintyre. John Charleston,
r. R. Morgan. w. T. Francis. j. S.
Strong. E. J. Murphy. Philip f. Reid
and J. @. Adams! to me personally known
to be the same persons who executed
the foregoing articles of Incorporation
and each acknowledged that he executed
the same as his free. act and deed. and
for the uses and purposes therein men
toned.
Fl. L. MILLS.
MINI.
E.,