The territory in which the operations of this corporation are to be principally conducted is Warren, Washington, Essex, Clinton, Saratoga, and Hamilton counties, in the State of New York.
The principal office of said corporation is to be located at Caldwell, on Lake George, county of Warren, in the State of New York.
The number of directors of said corporation, to be known as the Board of Trustees, is twenty-five.
The names and residences of the directors of said corporation, to hold office until the first annual meeting, and who shall be known as the Board of Trustees, are:
| James A. Roberts, | Buffalo. |
| Timothy L. Woodrufif, | Brooklyn. |
| Daniel C. Farr, | Glens Falls. |
| Everett R. Sawyer, | Sandy Hill. |
| James A. Holden, | Glens Falls. |
| Robert O. Bascom, | Fort Edward. |
| Morris Patterson Ferris, | Dobbs Ferry. |
| Elwyn Seelye, | Lake George. |
| Grenville M. Ingalsbe, | Sandy Hill. |
| Frederick B. Richards, | Ticonderoga. |
| Anson Judd Upson, | Glens Falls. |
| Asahel R. Wing, | Fort Edward. |
| William O. Stearns, | Glens Falls. |
| Robert C. Alexander, | New York. |
| Elmer J. West, | Glens Falls. |
| Hugh Hastings, | Albany. |
| Pliny T. Sexton, | Palmyra. |
| William S. Ostrander, | Schuylerville. |
| Sherman Williams, | Glens Falls. |
| William L. Stone, | Mt. Vernon. |
| Henry E. Tremain, | New York. |
| William H. Tippetts, | Lake George. |
| John Boulton Simpson, | Bolton. |
| Harry W. Watrous, | Hague. |
| Abraham B. Valentine, | New York. |
The first meeting of the corporation, for the purpose of organization, will be held on the 21st day of March, 1899.
The time for holding the annual meeting of the said corporation will be the last Tuesday in July of each year.
In Witness Whereof, We have hereunto severally subscribed our names and affixed our seals this 21st day of March, in the year one thousand eight hundred and ninety-nine.
| DANIEL C. FARR, | (L. S.) | |
| JAMES A. HOLDEN, | (L. S.) | |
| ELMER J. WEST, | (L. S.) | |
| GRENVILLE M. INGALSBE, | (L. S.) | |
| MORRIS P. FERRIS. | (L. S.) |
State of New York. County of Warren.