The Appeal. [volume] (Saint Paul, Minn. ;) 1889-19??, 1908-03-07
ARTICLES OF INCORPORATION.

We, the undersigned, for the purpose
laws Of the state Of Minnesota, do
hereby adopt and sign the following
Articles or INCORPORATION
ARTICLE I.
The name of this corporation shall
' sTRUCTIoN COMPANY. The general
nature of it's business shall be the
paving and building material con-
structing, erecting.> rebuilding and re-
pairing buildings, houses, bridges, via
scriptlon: to pave and repair streets
and roads; to construct sewers, drains
and bitches; to buy, sell and improve
real property; to own and rent houses,
F., and to do, perform and engage in such
other work, acts or operation as per-
tains to the contracting and construct
ing ~ business in any of It's branches:
the business of this corporation shall
be in the City of ST. Paul, County of
Ramsey and State ~ Of Minnesota
The time of the commencement Of
this corporation shall be the twenty
fifth day Of February, A. D., 1908, and
the period of it's continuance shall be
ARTICLE III
The amount of capital stock Of this
corporation shall be FIFTY THOUSAND
DOLLARS ESQ., O0.00), which shall be
paid in at such time and upon such
conditions as shall be fixed and deter
mined by the R BDard I, Of D Directors
The highest amount of Indebtedness
shall at any time be subject shall be
ARTICLE V.
The names, and places of residence
of the persons forming this association
W. D. Carter, George w. Wills: w. T.
Joyce and r. B. Beard, all of the City
of ST. Paul, in the State of Minnesota.
ARTICLE vi.
The government of this corporation
and the management of it's affairs
shall be vested in board of seven
holders, ard shall be elected yearly by
the stockholders at their annual meet
ing, which annual meeting shall be
held on the first Wednesday in January
1903. Each director shall serve until
his successor shall be elected and shall
qualify. All VACANCIES in the board of
directors occurring between the annual
meetings shall be filed bv the remain
ing members Of the Board of Directors
ARTICLE VII.
rho officers of the corporation shall
tarv and Treasurer. Such officers
shall. upon the completion of the or
Ganizatior of this corporation be elect
thereafter said officers shall be elected
annually at a meeting of said Board
of Directors held immediate follow
ing the annual meeting of the stock
holders of the Company. The follow
ing persons shall constitute the first
Board Of Directors and shall serve
until the annual meeting of the stock
holders TO be held in the year 1909:
II. c.. Cuthhert w. D. Carter. r. B.
Beard. W. T. Joyce, P. E. Reid, William
Alexander and Laura Perkins,, all of
neSOta.
ARTICLE VIII.
The capital stock of this corporation
shall be divided into two hurd red and
each.
ARTICLE TX.
authority TO adont By-Laws Ha for n 'tbe
government of said corporation.
In witness whereof we have here
unto set orr names and affixed our
seals this 18th day of February, A. D.,
1908 -
GEORGE IT. EVANS,
W. D. CARTER.
GEORGE w. WILLS.
w. T. JOYCE,
r. B. BEARD.
pr signed' Sealed and Delivered in the
F. c. CARTER.
State of Minnesota !
County Of Ramsey,
On this 18th day Of February, A. D..
!9oS, before ne, Notary Public. with
IN and dHr said County. personally ap-
peared George F. Evans, w D. Carter
George W. Wills. w. T. Joyce and
r. r. Beard. to- me known to be the
persons described in and who executed
the foregoing articles Of incorporation
and they sevora'ly acknOwled ged that
they "%ocHted the same as their free
act and deed.
w. r. FRANCIS
(NOtarial Ceal) Notary PuhIic
Ramsey County, Minnesota
MY Cow MISSION expires April 5, 1911.