The sun. [volume] (Morris, Stevens County, Minn.) 1882-1895, 1885-02-12
First publication Jan. 29th
Amendments to the Articles of lnco-pora.
ton of the Stevens County Abstract
and Real Estate Agency.

and Heai Estate Agency.
Amendments to the articles of incorpora-
ton of The Stevens County Abstract and
Real Estat- Agency.
T. A Mccarthy. President and E. P.
O'Brien, Secretary each being duly sworn on
meeting of th- rtocked-rs of The Stevens
County Abstract and Real Estate Agency,
h.ld at Its Office in Norris, Minnesota, on he
fifteenth day OF January, A. D. 1885. The
original Articles Of Incorporation were
amended as follows, viz:
Article ". was amended so as TO read as
follows:
Said corporation shall be governed by a
Board of Directo o. not lei than thr e and
not more than seven las the by laws NAV pro-
vide) 10 be elected by the tockhosd-rs. NJ
person can be Director " no is not stock
holder. The remainder OF said article to be
as originally adopted.
Article V. was amended so as TO read as
follows: The Board OF Directors shall be
elected annually on the first Monday OF July
OF zach wear. And the officers Sh Ill be elect
ed bv the Boa d of Directors as soon after
their (iirectors) election as possible and as
follows:
president and one or more vice pres-
dents as the ~ laws may provide. A
treasurer 4 SECRETARY and general manager,
" no shall be ex-ofhcio abStracter and as maI.y
assistant nisnag rs as may lie provld d Tor by
the by-laWs. he balauce OF the artIcic 10
remain as before.
Article VI. was amended SO as to rad As
follows: The capital stock of said company
shall be twenty five thousand (25, go .O0l dol
lars divided into five hundred 5000 shares of
fifty (S5u 10 dollars each, the same to be paid
in such sums an1 at such times as may I've
call-d for by the Board of Directors. The
highest amount of the indebtedness OF said
com, any shall at no time ezeeed ten thou
sand (tlU 0UU. 90 dollars. The balance OF the
article 20 remain as before.
Be it resolved that article VII. of said orig
inal articles ot incorporation t- and the same
is hereby entire struck out and 10 longer of
effect
In testimony whereof The said The Ste
vens County Abstract and Real Estate Agency
have caus,d thes- pi esenis to pe signed by its
preside and secretary at its ge''eral office
bt Morris Minnesota and its corporate seal to
~ hereto affixed this 18th day Of January
A. d. 1885.
corporate Seal
p A. MCCARTHY. tseal.)
.P.o'BRIEN tseal
Secretary.
STATE c1sn5y OF N aMlIsN,ss1Essso,TA'}ss s,s1ss,
On this 18th day of January, A. y. 1885
before me Register OF Deeds within and Tor
said County, pr-onaiiy appeared r
ly known, W no being bv me duly sworn
each tor himself did ray that b. j. pectiv-iy
the president and secretary of The Stevens
| County Abstract and Rial tate Agency and
each for himself says that he knows the Or
porate Seal OF said rnpany and tn. said in
| strun-Et was signed and sealed in behalf of
said company by authority Of its stock
holders and they each acknowl-dge sail in
siruinent TO he the free act and deed Of said
Company.
Register Seal.)
L. d. WELLINGTON,
Register of Deeds.
Register of Deeds Office ss
Stevens County, Mini.
| hereb, certify that the within instrument
was filed in this s,fiice on he 18th day of jan
uary A. d. 1885 ut s. p. NJ. and du record
ed in Book b. Of Miscellaneous on page Is.
Register Seal
| L. H. WELLINGTON,
| Register of Deeds.
STATE OF MINNESOTA L.
Department Of State.
| b. rrby certify that the within instrument
was filed for record in this Office on he 10th
day OF January A. d. 1885, at 3 o'c.ockP =.
and vas duly rec. .rded III book K. Of incor-
| poration on pages 4S0 -fc.
FRED Won BAUMBACH,
Secretary Of State.