Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-11-28
AETIcLrs oF IwcoRpoRAvaoN.

MEN33IENr adopted the 22d day Of November,
= 1888. Of the articles Of incorporation OF The
Saint Paul Globe Printing Company, q corpora
tion incorporated under the general laws Of the
This l. 10 certify that at the meeting OF the
stockholders Of the said The Saint Paul Globe
Printing Company held in toe city OF Saint Paul, in
the state OF Minnesota ON the z2d day of November,
1888, q majority in number and amount Of the
shareholders and shares being present ind repre-
sented, the following resolutions were duly voted
upon and thereon unanimously adopted, namely:
RESOLVED That the following articles anenda-
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
hereby adopted, to-wit:
First That said srficle Third of said articles of
incorporation be amended as to read as follows:
s'Third-Ihe amount of the capital stock of said
corporation shall be hundred and fi,ty thou
sspd dollars (s15OO0O COZ payable at suchstimes
the Board Of Directors thereof shall direct.''
Second. That said article Fourth of said articles
of incorporation be so amended as to read as fol-
lows: "Fourth-The highest amount Of indebted
ness or liability to which this corporation shall al
any time be subject shall be twenty-five thousand
In testimony whereof the said corporation has
caused this ifcate to be given and the President
thereof being its chief executive officer, and also
the secretary thereof have subscribed the same in
accordance with the statute IN such case made and
HENRY q. sIBLEY, President.
HARLAN z. HALL, Secretary.
A J. GOODRICH, corporate seal-I
G. II. MAssHIP.
STATE OF MI.ssEsoTA az
County of Ramsey.
Henrv IT SibIey Of said county, and Harlan P
Hall. being duly sworn doth say each for himself,
that the said Henry H. Sibley for more than o. e
wear la psst has been and still i the President and
chief executive officer of The Saint Paul Globe
Printing Company, q corporation incorporated
under the general laws of the state OF Minnesota,
and that the said Harlan P. Hall has been during
s- fay-r Of orr
ton and q. the foregoing certificate BY sad Pres
ident and Secretary subs Tioed Is true.
THAT the said certificate states the time when and
the res1ects in which the articles Of incorporation
amended at the NEE ing of the stockholders, which
was he'd at toe time and place therein mentioned,
and that the said amendments we're unanimously
ADDICTED 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 Il. Sibley as such
President. and the said Harlan p Han as suen Sec
retry and under the statute in such made and
u-ovided have subscribed their names to the said
Certificate aId that the seal affixed 70 said fnsTu-
1net the corporate seal of said corporation, and
also that said instrument was signed IN benalt OF
said corporation by authority OF it Board of Di-
rectors. and hey the said Henry d. S1oly az Presl-
dent aforesaid End the said Harlan 2 Ral as sec
Rotary aforesaid of said corporation acknowledged
the said certificate TO be their and each OF their
free sct and deed and also that the said Henry VI.
sfbiey a. President and the said Harlan T. Hall
a. Secretary ackn wledSed the said instrument to
be the free act and deed OF said corporaton-
HKSRY q. SIBLET, President
HARLAN P. HALL. Secretary.
Subscribed and sworn 70 before me this I'D day Of
November, 1888, and Acknowledged oafore me the
same day. c. a. GAEsErP,
notary Public, Ramsey County. Minnesota.
Tftne4s. lEotarial seaLl
c. 4 M4saas. sz7+sl