Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-12-26
ARTICLES OF INCORPORATION.
IRRrIFICArE OF AMENDMENT OF All
Y I ticlsa Of Incarnoratia an of the W Ar.s Popz

NERTIFICATE OF AMENDMENT OF Ar
" ticles Of incorporation OF the WATER PoWKR
COMPANY OF CLoQUET.
It is hereby certified that q regular me-. ting of
the stockholders Of the Water Power Company
of Cloqaet, held at the ofiee of the com .any in
Carlton county, Minnesota, on the 4ta day Of
December, A. D. 1889, by majority vote In
number and AMOUNT Of shares and shareholders
efsaid corporation. the following amendment OF
che Articles of Incorporation Of said company
vas adopted by Passage by such vote of the fol-
lowing reselutien
Resolued, That the original articles of incor-
poration Of the Water Power Company of Gle
qust, which were fled In the effice of the Regis
ter Of Deeds Of tho county Of Carlton, state of
Minnesota, on the a4th day of November, Ss2
at o'clock p. NJ, and recorded in Book Is OF
Miscellaneous Records, on page II, etc., and
fled fer record in the Office of the Secretary Of
State, on the a7th day Of November, 1882, at
O'Clock p. N, ard duly recorded in Book 81 of
Incorperations, on pages 50, 81 and %, BIS
amended as follows, to-wit.: That article four
(4) be amended, altered and changed by insert
ing in aiea of the words 'sne hund1 ed thousands
and the figures '.(S1e0, 0e0)'' the words two
hundred Thousand and the figures (s2a0, 0O0), SO
that the said article as amended shall read as fol-
lows, to-wit:
ARTICLE ".
The highest amount of indebtedness or liability
to which said corporation shall. at any tune be
subject is two hundred THOUSAND (S2U0, 090) dol
lars.
And that Article six (6) be amended, altered
and changed by inserting in lieu of the words
''fve Directors the words seven Directors, and
inserting in said article six (6) after the word
''PI eeident" where the same occurs in said ar
tcle, the words Vice President, SO that said ar
Icle six (6) as amended shall read as follows,
to-wit:
ARTICLE vi.
The names Of the first Board Of Directors of
said corporation are William W. McNair, James
id. Paine, Mark Paine, D. II. McEwen and Edgar
W. Wilson. The government of the said cor
poration and the management of It's effsirs shall
be vested in Board Of seven Directors, whe
shall be elected annually on the first Tuesday of
December of every year fer the term Of one
year, and until their euccesssrs are elected and
qualified. The Board OF Directors, at their Grst
meeting and thereafter at their frat meeting
following each annual electioa Of Directors shall
choose from among their number a President,
Vice President, Secretary and Treasurer
whose term of efiee shall be until the naxt
annual election thereafter and until their sue
cesssrs are chosen and qualified.
Tho Beard Of Directors shall also elect a
General Manager who shall held his Office during
eae year the pleasure of the Board Of
Directors.
The Office OF the Seeretary and Treasurer may
be held at the same time by one and the same
person.
All such officers and any agent whom the
such duties as the Board Of DirectoSs shall by
the By-laws or otherwise prescribe
WILLIAM w. EoNAIR, [Seal ]
President
EDGAR VI. WILSON, [seal. ]
Secretary.