Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-11-25
ARTTcLEa u THeORP0RArIoN.

4 bIENDMEET adopted jhe I'D dug If November,
a 1888, Of the articles %. Incorporation Of Tie
Saint Paul Globe Printing Company, corpora-
tion Incorporated under tho general laws OF the
state OF Mipuesota.
This il 10 certify tha5 ot tpe meeting Of the
. stockholders Of the said Tire Saint Pau Globe
Printing COMPANY, held n fe city OF saint Paul in
the state OF Mime ota, tle 22d day Of November
1888, n majority in number Bud amount Of tine
shareholders and ehares being present and repre-
sented, the following resolutions were duly voted
upon and thereon unanimously adopted, uamelv
RESOLVED, That the following articles amenda-
tory OF articles Third and Fpurth respectively. of
the A. ticles Of incorporation OF the said The saint
Paul Globe Printing Company be and the same arc
hereby adorted, to-wit:
First. That said article Third OF saiI articles Of
Incorporation be 20 amended as 10 read follows:
"Third-The amount Of the capital stock of said
corporation shall be one hundred and fftyithou-
send dollars isI0J9J0G0) payable al suchstirnes ~
the Board OF Directors thereof shall &irect'
Second. That said article Fourth If said articles
OF incorporation bs SO amended ~ to read a5 fol
lows "Fourth-Ehs highest alnOynt of indebted
ness or liability to which this corporation shall at
any time be sub ect shall be txe.4y-Gye thousand
dollars (5Z5, O)0OO")
In testimony whereof the said corporation hls
caused this certificate to be gyea md the President
thereof, being It's chief executive officer, aud also
the secretary thereof have subscribed the Same in
accordance with the statute IN suCh made and
provided
HENRY II. SHELLEY, President.
HARLAN z. szALL, Secretary.
In presence Of
A J. GooDnrcH, corporate s,al.l
@. H. MAE5B1P.
STATE or MIvN,gsoTA -
County OF Ramsey. )
Henry H 6lbIey, Of said county, and H,.rlan p
Hall, being duly sworn doth ray each for himself,
that the said Henry II. Slbiey for more than ,,
year last past haH been 1 -tI il the President and
chief executive officer Of The Saint Paul GlDDe,
Printing Company, q corporation in fpoIsteG
under the Res eraI lnWe Of tho state o. Minnesota
and that the said HarleE T. Hal! has been dzrlsY
the same time end is the scretarv of aid corpora
ton and that the foregoing certificate By sai R1es
ident and Secretary pubecribed j. true
That the said certificate states the fsIGe Hken and
the respects in which the articles Of incorporation
of The Saint Paul Globe Printing COMPANY were
amended at the meeting Of the stocl no ldecs which
was held at the time and place thesefn nesnhOned
and that the said amendments were unanimously
adouted at said Daeeg OF the stO 4ks OdsFs and by
fulI minority vote in number Gld amount of tbe
sbareboders and shares and hit said paeetro ~
stockholders was DIZZY called Gnl on1eaed nv dino
notice. and that the sair Henry Il. SEzIey az s11c
President. and the said Harlas p. Harg as sucb Sc
rotary and under the statute zg1ze mazda n4
provided. have subscribed tbsiY us.Ea4s tn tbe -
certificate end that the seal adxek 70 said i,1st'
u3ent Is the corporate seal Of said eorporat;sn 49,,
also that said instrument sszned in BIZ hal; 80
said corporation by authc rity OF ftg Board ~ ~
rectora, and they the zGid aerlry Il SbIev ,s ~
dent aforesaid and the sad Hassaa p HI II as c.,
Rotary aforesaid OF ssid CORPORA Ton scIr rrridI
the said certificate 70 re their and eacb ~ tJ7at
free act and deed and also TIA the said trs o.
Sibiey President and the said VorIa 4, r. -,
as Secretary ackn9wstged she said INSTRUMENT 10
be the free act and deed q said corr Grafton -
HSNRT II. gIBEyGY. President
tkAkLA1, p HI, LII. Secretary.
Subscribed and - h0fore re mi 9es 49,, r
November, 1888, znd Acknowledged before me tta
same day. g n sTt,.a15,r ,'ie IKE
Notary P.si7, EaIasey county. Minne,,ofa
Al Gocs,z,rz sNotarial seal.I
C. H. 'lAS5HIF' .a27-38t