The sun. [volume] (Morris, Stevens County, Minn.) 1882-1895, 1885-01-29
First publication Jan. 2Sth.
Amendments to the Articles 81 lncorpora.
tion OF the Stevens County Abstract
# and Real Estate Agency.

ton OF the Stevens County Abstract
and Real Estate Agency.
Amendments to the articlessof incorpora,,
ton Of Tho Stevens County Abstract and
Real Estate Agency.
! p. A. Mccarthy, President and e. r.
0'Brien, Secretary each being. duly sworn on
oath desposes and says, that ut a duly called
meeting Of th. stockholders Of The Stevens
County Abstract and Real Estate Agency,
held at Its pffice in Morris, Minnesota. on the
fifteenth day oil January, A. D. 1885. The
original Articles Of Incorporation were
amended as follows, viz:
Article w. was amended so as to read as
| follows:
Said corporation shall be governed by q
Board Of Directo 0, not less than thr Q and
| not more than seven las the bylaws may pro-
vide) to be elected by The stoc ktoldsrs. No
person can be a Director who Is not stock :
holder. The remainder 0f said article to be
AS originally adapted. -.
Article v. was amended so as to read as
follows: The Board Of Directors shall be
elected annually Oh the first Monday OF July
OF each year. And the officers sh Ill he elect
ed bv the Boaid OF Directors an soon after
their (directors) election as possible and rs
| follows:
| A president and one or more vice. -presi-
dents as the oy laws may provide.
streasurer o s -cretarv and a general lliallager,
who sl.ali be ex- -oficio abstraeter and as many
assistant nanag rs as may be provid Tor ny
| the bylaws. The balance Of the article to
| remain as fore.
Article vi was amended so as to read as
follows: The capital stock Of said company
shall be- twenty five thousand Ga, 900. .OO) dol
| lars divided Into five hundred (5OO) shares OF
fifty Goo 90 dollars each, the saine to be paid
III such sums ana at such times as may be
called for by the Board of Directors. The
highest a,ucunt OF the Indebtedness of said
com Qpv ,Hall nj N N time t.y,.oaH fhnI
sand (eiOUUO. 90 dollars. Tue balance of the
article 10 remain as before.
BE it resolved that article VII. of said orig
inal articles OF incorporation be and the same
is hereby entire struck out aud no longer OF
effect.
In testimony whereof The said The Ste
vens County Abstract and Real Estate Agency
have caused these presents to be signed 10y its
president aud secretary. at its general Office
at Morris Minnesota and its cor porate seal to
bs hereto affixed this 18th day Of January
A. D. 1885.
F. a. MCCARTHY. tsealy
o'BRIEN (seal
Secretary.
STATE OF MINNESOTA, }ss
County OF Stevens
On this 18th day of January, A. y. 1855,
before Inc Register OF Deeds within and Tor
said County. personally appeared p. A.
Mccarthy and E. P. O'Bren t. me PERSONAL
II Known, who being bv me duly sworn
each Tor himself did lay that lie l. res pectiveiy
the president and secretary OF The Stevens
County Abstract and R-al L state Agency and
each for himself says that he knows the Or
pOrate Seal of said company and that said in
strumeit was signed and sealed in behalf of
said company by authority of its stock
holders and they each acknowledge said in
strument to be the free act and deed of said
Company.
Register Seal.)
L. d. WELLINGTON,
Register of Deeds.
Register of Deeds Office GO
Stevens County, Mimi.
hereby certify that the within instrument
was filed in this office on he 9th day of jan
uary A. D. 1885 at s. p. NJ and duiy record
ed in Book b. of Miscellaneous on page lo.
(Regster Seal.)
L. Ii. WELLINGTON,
Register of Deeds.
STATE OF MINNESOTA,
Department of State.
] b. reby certify that the within instrument
was ssfise.i for record in this ofice-ou the 10Th
day of J.nuary A. D. 1885, at 8. O'Clock P. u.
and was duly rec ,rded in book K. OF incor- |
poration OH pages 4S0 etc.
FRED Won BAUMBACH,
Secretary Of State. |