Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-11-13
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Amendments Of Articles Of incorporation
Of Knife Falls Lumbar Company.

This isto certify that at meeting Of the stock
holders OF Knife Falls Lumber company, held on
the 31st day of October, at three O'Clock p. H.,
at which all Of the stockholders were present in
person or by proxy, and all of the stock was
represented, the following resolution was
adopted by the unanimous vote of al the stock
holders: Resolved, That the articles of incor-
pOration of the Knife Falls Lumber company be
amended as follows:
First-That article first be amended SO as to
read as follows:
ARTICLE FIRST.
The undersigned do hereby associate them
selves and become incorporated for the purposes
hereinafter mentioned, as corporation, under
chapter 81 of the statutes of Minnesota. The
name Of the corporation shall be Knife Falls
Lumber company, and its object and the gen
eral nature of its business is manufacturing lum-
Der and general logging and numbering bust
ness. The principal place of transacting its bus
mess is Knife Falls Carleton county, Minnesota.
Second-That article third be amended so as
to read as follows:
ARTICLE III.
The amount of capital stock of said corpora
ton shall be Two Hundred Thousand Dollars,
which shall be paid in in such manner as the di-
rectors shall prescribe.
Third-That article fourth ehall be amended
SO as to read as follows:
ARTICLE ~.
The highest amount of indebtedness or liabil-
ity to which said corporation shall at any time
be subject is the sum of One Hundred Thousand
Dollars.
Fourth-That article sixth be amended by adj
ding thereto the following:
Provided, that the board of directors may be
increased to five in number at any meeting of
tho stockholders.
Fifth-That article seventh be amended SO as
to read as follows:
ARTICLE VII.
The number of the shares in the capital stock
of said corporation shall be Four Thousand and
the amount thereof shall be fifty dollars each.
In testimony whereof said corporation has
caused this certificate to be signed by its presi-
dent and secretary.
Dated, October 81, 1882.
KNIFE FALLS LUMBER COMPANY,
MINNESOTA.
CORPORATE SEAL.
H. BRANDENBURG, President.
CHAS. A. MOORE, Secretary.
STATE OF MINNESOTA,
COUNTY OF RAMSEY,
II. Brandenburg and Chas. A. Moore being
first duly sworn doth each for himself say: That
they are respectively president and secretary of
the Knife Falls Lumber company, and that each
has read the foregoing certificate and knows the
contents thereof, and that the same is true; and
atlantis further say that theamendments to the
articles of incorporation OF said Knife Falls
Lumber company contained in said cert ifcate
were adopted at meeting of the stockholders
of said corporation by unanimous vote of all
the shares and shareholders of said corporation
as in said certificate stated, and that said H.
Brandenburg has subscribed said certificate as
such president, and said Charles A. Moore has
subscribed the same as such secretary.
Subscribed and sworn to before me this Bird
day of November, A. D. 1882.
II. BRANDENBURG.
CHAS. A. MOORE.
F. L. OLMsTEAD, Notary Public, Ramsey
cOupty, MINI.