Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1883-11-29
AnrIoLEs OF INCORPORATION.

A MENDBIENT adopted the ODD day If November,
n 1893, 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 Mt the meeting of the
gtOakhOlders Of tho said The Saint Paul Globe
Printing Company held in the city OF Saint Paul in
the state of Minnesota 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 tcles of incorporation of the sad The Saint
Paul Globe Printing Company, be and the same are
hereby adopted, to-wit:
incorporation be amended as to read as follows:
''Third-The amount of the capital stock of said
corporation shall lie hundred and fifty thou
sand dollars ($150,0C0 COZ payable at such,times
the Board Of Directors thereof shall direct"
Second That said article Fourth of sid articles
of incorporation be amended as to read as fol-
lows "Fourth-The highest amount Of indebted
ness or liability to which this corporation shall at
any time be subject shall be twenty-five thousand
dollars (S25, oO000")
In testimony whereof the eaid corporation has
caused this ticate to bs given and the President
thereof being its chief cutise officer, and also
the secrstaTy thereof, have subscribed the same in
accordance with the statute in such case made and
provided.
HARLAN T. HALL, Secretary.
In presence Of
A ]. GooDHIcH, corporate seaL1
G. Il. MANsHIP.,
STATE OF MIEHEsoTA 90
County of Ramsey 90
Henry H Sibley, 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 la past has been and still il the President and
chief executive officer of The Saint Paul Globe
Printing Company. corporation incorporated
under the general laws Of the state of Minnesota,
and that the said Harlan 2. Hall has b5en during
the same time and Is the cretary Of said corpora
ton and that the foregoing certificate by sad Pres
ident and Secretary subscribed IL true q
That the said certificate states the time when and
the respects IN which the articles OF Incorporation
of The Saint Paul Globe Prin ing Company were
amended at the NEE ing of the stockholders which
he'd 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 III number aud amount OF the
shareholders and shares, and that said meeting Of
stockholders was duly called and convened by due
notice ard that the said Henry II. Sibley az such
President and the said Harlan P. Hall as such Sec
rotary and under the statute in such case made and
provided, have subscribed their names to the said
certificate and that the seal affixed 10 said nstru-
rent IL te corporate seal Of said corporation, and
aIso that said instrument signed in behalf of
said corporation by authority Of its Board of Di-
rectors and hey the said Henry II. Sibey as Pres-
dent aforesaid and the said Harlan Z. Hall as Sec
the said certificate to be their and each Of their
free act and deed and also that the said Henry II.
gibiey as President and the said Harlan r Hall
az Secretary acknowledged the said instrument to
be the free act and deed of said corporation.
HENRY II. SHELLEY, President.
HARLAN P. HALL, Secretary.
Subscribed and sworn to before this 22d day of
November, 1888, and acknowledged before me the
same day. @. q. MASsHR,
Notary Public, Ramsey County, Minnesota;
Witness: [Notarial seal.i
A. J. GOODRICH,
G. II. MAxsHP. 32i-SS&