Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-12-21
ARTICLES OF INCORPORATION.

4 N~ERTIFICATE OF AMENDMENT OF AR
" ticles OF Incorporation of the WATER POWER
COMPANY OF CLoQUET.
1t is hereby certified that a regular MEETING of
the stockholders of the Water Power Company
of Cloquet, held at the off g OF the company in
Carton county, Minnesota, on the 4ta day of
December, A. D. 1883, by a majority vote in
numser and amount of shares and shareholders
of said corporation, the following amendment of
the Articles OF Incorporation OF said company
was adopted by passage by such vote of the fol-
lowing resolution:
ReSoIued, That the original articles of incor-
p~oration of the Water Power Company of Clio
quet, which were filed in the Office of the Regis
ter of Deeds of the county of Carlton, state of
Minnesota, on the gath day of November, 1882,
at s O'Clock p. m, and recorded in Book B of
Miscellaneous Records, on page IL, etc., and
fled for record in the Office of the Secretary of
State, on the 9th day of November, 1882, at 2
o'clock p. M, and duly recorded in Book FL of
Interpretations, on pages 80, 81 and 90. be
amended as follows, to-wit.: That article four
a. be amended, altered and changed by insert
ing in lieu of the words lone hundred thousand''
and the figures ''(Sl00, COOP the words two
hundred thousand and the figures $3.50, 000), SO
that the said article as amended shall read as fol-
Iowa, to-wit:
ARTICLE ".
The highest amount of Indebtedness or liability
to which said corporation shall, at any time be
subject is two hundred thousand ($2u0, 000) dol
lars.
and that Article six (6) be amended, altered
and changed by inserting in lieu of the words
1--WE Directors the words seven Directors, and
inserting in said article six (6) after the word
Up esident' where the same occurs in said ar
ticle, the words Vice President, so that said ar
7icle 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
NJ. Paine, Mark Paine, D. II. McEwen and Edgar
W. Wilson. The government of the said cor
poTation and the management of its affairs shall
be vested in a Board of seven Directors, who
shall be elected annually on the first Tuesday OF
December of every year for the term of one
year, and until their successors are elected and
qualified. The Board of Directors, at their first
meeting and thereafter at their first meeting
following each annual election of Directors shall
choose fcom among their number a President,
a, Vice President, a Secretary and a Treasurer
whose term of Office shall be until the next
annual election thereafter and until their sue
cessers are chosen and. qualified.
The Board of Directors shall also elect a
General Manager who shall hold his efice during
one year or the pleasure of the Board of
Directors.
The office of the Secretary and Treasurer may
be held at the same time by one and the same
person.
ALI such officers and any agent whom the
Board OF Directors may appoint shall perform
such duties as the Board of Directors shall by
the Bylaws or otherwise prescribe.
WILLIAM W. MoNAIR, ISeal.
President.
EDGAR W. WILSON, [Seal.
Secretary.