Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-11-23
ARTICLES OF INCORPORATION.

A AMENDMENT adopted the ed day of November,
n 1888, of the articles of Incorporation of The
Saint Paul Globe Printing Company, corpora
ton incorporated under the general laws of the state
of Minnesota.
This is to certify that at the meeting of the
stockholders of the said The Saint Paul Globe
Printing Company held in the city of Saint Paul in
the state of Minnesota on the 22d day of November,
1888 a majority in number and amount of the
shareholders and shares being present and repre-
scented, the following resolutions were duly voted
upon and thereon unanimously adopted, namely,
RESOLVED, That the following articles anenda-
tory of articles Third and Fourth respectively of
the articles of incorporation of the said The Saint
Paul Globe Printing Company be and the same are
hereby adopted, to-wit
First That said article Third of said articles of
incorporation be amended as to read as follows:
''Third-The amount of the capital stock of said
corporation shall be one hundred and fifty thons-
and dollars (S150, .00) payable at such times as
the Board of Directors thereof shall direct"
Second. That said article Fourth of said articles
ofincorporation be amended to read as follows:
'.Fourth-The highest amount of Indebtedness or
liability to which this corporation shall at any time
be subject shall be twenty-five thousand dollars
In testimony whereof the said corporation has
caused this certificate to be given and the President
thereof, being its chief executive officer ahd also
the secretary thereof have subscribed the same in
accordance with the statute in such case made and
HENRY H. SHELLEY, President.
HARLAN 2. HALL, Secretary.
In presence Of
A. J. GOODRICH.
G. II. MAssHIP.
STATE OF 5iIsSEsoTA, 9.
County of Ramsey.
Henry H. Sibley of said comfy AMI Harlan p.
Hall being duly sworn doth say each FOR bInself
that the said Henry r. Sibley for more than one
year last past been and still Is the President and
chief executive officer of The saint Paul Globe
Printing Company, corporation incorporated
under the general laws Of tho stare o. Minnesota,
and that the sid Harlan p Hal has been during
the same time and is the Secretary OF said corpora
ton. and that the foregoing certificate by said
President and Secretary subscribed Il true.
That the said certificate states the time 1hen and
the respects In which the articles OF Incorporation
Of The saint Paul GlOoe Printing Company were
amend at te meeting OF the stockholders which
was held at the time and place therein mentioned,
and that the said amendments were unanimously
adopted at said meeting OF the stockholders and by
full majority vote in number and amount Of the
shareholders and shares, and that said meeting OF
stockholders was duly called and convened by due
notice. and that the said Henry II. Sibley such
President and the said Harlan 2. Hall such Sec
Rotary and under the statute in such made and
provided, have subscribed their to the said
certificate, and that the seal affixed TO said instru-
eut Is the corporate seal of said corporation, and
also that said instrument signed in behalf of
said corporation by authority of its Board Of Di-
/ rectors, and they the said Henry b Sibiey as
President aforesaid and the said Harlan ?. Hall as
| Secretary aforesaid Of said corporation acknoTl-
edged the said certificate to be their and each
| of their free act and deed and also that
/ the said Henry h Sibley President and the
said Harlan P. Hall a. Secretary acknowledged the
said instrument TO be the free act and deed OF said
corporation
HENRY a. sIBLEY, President.
| HARLAN P. HALL, Secretary.
Subscribed and sworn to before this 22d day OF
November. 1893, and acknowledged before me the
| same day. c. q. HAssHIP.
Notary Public, Ramsey County, Minnesota.
| witness:
| A. J. GOODRICH,
c. h HAssaIP. 81 534