Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-11-25
ARTICLES OF INCORPoRAY,ON.

A BIENDAiENT adopted the I'D day of November,
n 1888, OF the articles Of incorporation OF The
Saint Paul Globe Printing Company, q 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 ofSaint Paul in
the state of Minnesota, on the I'D day of November
1888, majority in number and amount Of the
shareholders and shares being present and repre-
scented, the following resolutions we're duly voted
upon and thereon unanimously adopted, namely:
RESOLVED. That the following articles amenda-
tory of articles Third and 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 article Third of said articles of
incorporation be so amended as to read as follows:
''Third-The amount Of the capital stock of said
corporation shall be one hundred and fifty thou
sand dollars 100000 0O) payable at such.tnes as
the Board of Directors thereof shall direct"
Second. That said article Fourth of said articles
Of incorporation be so amended az to read fol
lows: "Fourth-The highest amount Of indebted
ness or liability TO which this corporation shall
any time be subject shall be twenty-five thousand
dollars ($2j,000.00.'')
In testimony whereof the said corporation has
caused this certificate to be given and the President
thereof being its chief executive officer, add also
the secretary thereof have subscribed the same in
accordance with the .tatute in such case made and
provided.
HARLAN =. HALL, Secretary.
In presence of
Al. GooDRrcH, corporate seal
c. Il. MANsHiP.
STATE OF M1SSEsOTA &c
County Of Ramsey. 7''
| Henry II Sibley of said county, and Harlan y.
Hall, being duly doth say. eacn for himself
| that the said Henry II. Sibley for more tnan ot
year last past has been and still il 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 bsen during
the same time and j. the icreary O4 said corpora
ton and that the foregoing certificate ~ sara Pres
/ ident and Secretary subscribed is true.
That the said certificate states the time when and
the respects in which Ithe articles Of incorporation
| of The Saint Paul Globe Printing Company we're
amended at the nee ing 81 the stpcaholder= which
was held at TIE time and place therein mentioned
| end that the said amendments we're unanimously
adopted at said meeting Of the stockholders and By
q full majority vote in number and amount Of the
shareholders end shares, and that said meeting Of
! stockholders was duly called and convened by due
| notice and that the said Henry u. Sio1ey as such
President. and the said Harlan 2. Hall such Sec
retarT and under the statute in such case made and
provided, have subscribed their names 70 the said
certificate and that the seal affixed to said nstru-
unent 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 hey the said Henry II. Sibley Presi-
dent aforesaid aDd the said Harlan p Hall as Sec
retary aforesaid Of said corporation Acknowledged
the said certificate 70 be their and each Of their
free act and deed, and also that the said Henry H
| Sibiey as President and the said Harlan r. Hall
as Secretary Acknowledged the said instrument to
| be the free act and deed Of said corporation.
| HENRY H. SHELLEY, President.
HARLAN ?. HALL, Secretary.
Subscribed and sworn 10 before me this 22d day Of
t November, 1873, and Acknowledged before me the
I same day. g. II. MAysH1P,
Notary Public, BaTasGy County, Minnesota.
| Witness: N0tarial s@al.
c. Il M1ssair. az7sas