01-10-1990 Council Agenda - Laserfiche WebLink

Home Browse Search

• t�Il 1Y m+ — We, the undersigned, for the purpose of forming • corpurbtion under and ourecant to the provisions of Chapter fifty -eight (58) General Statute' :923, and laws amendatory thereof and supplementary thereto, do hereby associate ourselves together as • body corporate, and adopt the following Certificate of Incorporation: rb /vfir /y6 ARTICLE 1. The name of this corporation shall be_ �'!e. I tal,ihft-_•?QT1.Qart 11t_t,jj' • "• _1_2p0 851.10.24]. tier of t t ul The general nature of its business ,hall ha Lo e t Imul at a_ the de3iru _ 0.1. _eanh_me tab r to _Qt _surYSce to een:t__e_th.er, to omate limcr_ain_01tlzenablp mmnrg rha Ltnllwt pe?1p10 or St. Paul and to qulc..cn the interest of each member _ _in_ toe. pun u_rc :ire of nt coa,.'r i ty._•.nn t 9_ coo perate_ci th_othera --in its civic, sociul,oam,ercial Ur.d if:ductria'i develomnunt. It.. plan of operation is as follows• llont tl v d Innes_iade /dr&S_%1111 lin hn7 d tit ti deeldnistod hotol ut which time rite buuir.ess of the Club shall be tran- eeeted. The principal place of transacting the business of this corporation shall be in the —_Slt . - -of .it. Path , County of 4am811y.. State of Minnesota. ARTICLE II. The time for the commencement of this corporation shall be_-n Xi 1_77. the period of its duration snail be PertO.tent. ARTICLE III. _19.40_, and The u d p f residence of the 10A. Mons forming this corporation are: James �es l mbo 75 Douglas St, Pend, I,Snn. Charlea JJ. Ydruaaoa 543 3o. '7erwicc .,t.-, it, Paul..,Unn,__._ ______ ____ W. 0. Lavini, 33..66Q7C Niles Street, St e., 3t. Paul, Minn. nn •- iieratart9•08. ii9 - elev -Rs i- i.- b�___P. ., _Jdt}•_ ar a�ae— a- dM- iisaer . aai -•L -Pais Mkrw. lL - - -6je s e_alae>ie.s---:s t:- Pawn. ribs e e -- - -4ij G¢b eortt -nr g!r Paxi; M S63 trtG 6 r-P ui M A ellmo sect, 1$06 Margaret ARTICLE IV. St. caul, ,inn. The management of this cordoratlon shall be vested In a Board of Directors, composed of not less than not more than— 7 members. The Dames and addresses of the first Board of Direc- ton are: Iron/ LAURA., - t;Ptl "'Arran 't 4nse- 14_- loduto- -77-i -41l12or -.it.-, lace Chickett ZG 7th at., Sufi LeLlel 75 lit. Airy St., 11. 3. Pachano old •7ataeua 41.., .sari 314u1611d 43o So. ,tubert T)tt i.;-- =L tta00 Veriest Sit 1101 iO� Inhali IIYaet,_ L i� POUl. The first officers of this eorporatlon shall be: President thn rl a a_1. Yar.11/13 Vice -P resident _....7• _DUV Lai— __ —_-- secretary -L.mea P1t,nhn and Treasurer __..d almo-- LS2o1 - - - -- - All of the above named officers and directors shall hold their respective offices aforesaid untU the first annual meeting of tbie'corporation to be held-3nd—r-la iafl 19 4_1. at which time and ar.nually thereafter a Board of Directors shall be elected from and by the members of this corporation. The annual meeting of this corporation shall be held at its principal place of business on the_i11d._.th117-8tgetsigtin Inn in each year. Immediately after the election of directors, or as soon thereafter as practicable, the directors shall meet and elect from their number a president and vice - president.• and from their number or from the members a secretary and treasurer. Any once except that of president and vice - president may be held by one person. The directors and officers of thin corporation shill hull their respective Mlices until their suc- cesora have been duly elected and entered upon the diechnrgo of their duties. Tho !vet meetings of the members and otff the Board of Directors shall be held at. _ _ Jt..i'aul._ 1 'Iru... _.. ._ _. ._ -., on the thirst 9 day of bin t 1'n" , 19 40_, at 10 and 11 o'clock re,pectivell. Page 17