Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-11-27
ARTICLES OF INCORPORATION.

4 1IENDMENT adopted the 22d day 81 November,
"A 1885, 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 10 certify that at the meeting OF the
stockholders OF the said The Saint Paul Globe
Printing CGInpanv. hedtu the city Of Saint Paul. in
the state Of Minnesota on the 22d day OF November,
1888, majority ia number and amount Of the
shareholders and shares being present and repre-
sented the following resolutions were duly voted
upon and thereon unanimously adopted, namely:
RESOLVED, That the following articles aInenda-
tory Of articles Third aud Fourth respectively of
the ticles Of incorporation Of the said The Saint
Paul Globe Printing Company, be and the same are
here by adopted, towit:
incorporation be amended to read rs follows:
s'Third-The amount of the capital stock of said
corporation shall be one hundred and f. ty thou
sand dollars (S1500O0 COY payable at such times as
the Board Of Directors thereof shall direct.''
Second. That said article Fourth of sid articles
Of incorporation be so amended as to read fol-
lows: "FouI th-The highest amount of indebted
ness liability to which this corporation shall at
any time be subject shall be twenty-five thousand
dollars (s25, 000.00.f)
In testimony whereof the said corporation has
caused this certificate TO be given and the President
thereof being it's chief executive officer, aud also
the secretary thereof have subscribed the same in
accordance with the Etatute In such made and
provided.
HARLAN 2. HALL, Secretary.
In presence Of
A J. GooDn1cH, corporate seal.I
G. q. MAHsHIP.
STATE OF MrssEsoTA
County of Ramsey.
Henry II SiFIey of said county, and Harlan P.
Hall. being duly sworn doth say. each for himself,
that the said Henry II. Sibley for more than
year lat past has been and still IL the President and
chief executive officer of The Saint Paul Globe
Printing Company, a corporation incorporated
under the general laws of tine state OF Minnesota,
and that the said Harlan 2. Hall has been during
the same time and is the ,creary Of said corpora
ton End that tho foregoing certificate By sad Pres
ident and Secretary fubs5r1Oed IL true.
That the said certificate states the time when and
the respects IN which tine articles Of incorporation
of The Saint Paul Globe Printing Company we're
amended at the NEE ing OF the stockholders which
was he'd at the time and place therein mentioned,
and that the said amendments we're 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 Fl. Sibley as such
President. and the said Harlan p. Hall such Sec
Rotary and under the statute Ia such made and
provided have subscribed their NAMES 20 the said
certificate ard that the seal affixed to said nstru-
Inent il 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 hey the said Henry H. Sibey as Pres-
dent aforesaid and the said Harlan P. Hall Sec
Rotary sforesaid of ssid corporation acknowledged
the said certificate to be their and each of their
free act and deed and also that the said Henry n.
Sibey as President and the said Harlan p Hall
as Secretary acknowledged the said instrument 10
be the free act and deed of said corporation.
HENRY II. SHELLEY, President.
HARLAN P. HALL, Secretary.
Subscribed and sworn 70 before me this I'D day of
November, 1888, and acknowledged before me tha
same day. G. II. NAssHIP,
Notary Public, Ramsey County, Minnesota.
Witness: [Notariai seal,l
A J. GOODRICH,
c. Il. M4ssHIr. sz7ssi