The sun. [volume] (Morris, Stevens County, Minn.) 1882-1895, 1885-02-05

| HlTSt puOllC6tlOn U8Il. ZSLu.
Amendments to the Articles Of Ineorpora
ton Of the Stevens County Abstract
and Real Estate Agency.
Amendments 20 the articles Of incorpora-
ton of The Stevens County Abstract and
Real Estate Agency.
| p. A. Mccarthy. President and E. p.
oat h des poses and says, that at duly called
meeting of the stockholders of The Stevens
County Abstract and Real Estate Agency,
held at its Office in Morris, Minnesota, on lie
fifteenth day OF January, A. D. 1885. The
original Articles of Incorporation were
amended as follows, viz:
| Article ". was amended SO IS to read as
follows:
Said corporation shall be governed by .
| Board of Directors OF not less than three and
not more than seven las the by laws may pro-
vide) to be elected by the stockholders. No
person can be a Director who 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 each year. And the officers shall be elect
| ed by the Board of Directors as soon after
| their (directors) election as possible and as
| follows:
| A president and one or more vice. presi-
dents as the Oy laws may provide. A
| treasurer secretary and general manager,
| who slall be -oficio absfrarter and as many
assistant managers as may be provided for BY
the by laws. The balance Of the article to
remain as before.
Article VI. was amended 80 ss to read as
follows: The capital stock of said company
shall be twenty five thousand (25, ,OOO. COY dol
lars divided into five hundred $500 shares of
fifty (e50. 90 dollars each, the same to be paid
in such sums and at such times as may be
IL kA- Il
highest amount of the indebtedness of said
company shall at no time exceed ten thou
sand ($lO, 900. 90 dollars. The balance Of the
article 10 remain as before.
Be it resolved that article yn. Of said orig
inal articles OF incorporation be and the same
is hereby entire struck out and no longer Of
effect.
In testimony whereof. The said The Ste
vens County Abstract and Real Estat Agency
have caused these presents to be signed by its
president and secretary at its general Office
bt Morris Minnesota and its corporate seal to
ae hereto affixed this 18th day of January
A. D. 1885.
''''P''19e =: 4: zsiii Mccarthy, 1ys..!!.}
E. P. o'BRIEN (sesl.l
Secretary.
sTATs c1an,E OF N aMfIsNtNs1Essso9rA'}as sts1ss9
On this 10Th day OF January, A. .. 1885 +,
before me Register of Deeds within and for
said County. personally appeared p A.
Mccarthy and E. P. OBrien to me PERSONAL
ly known, who being by me duly sworn
each for himself did say that he Is respectively
the president and secretary of The Stevens
County abstract and Real Estate Agency and
each for himself says that he knows the or
porate seal of said company and that said in
strument was signed and sealed in behalf of
said company by authority of its stock
holders and they each ackn owledge said In
strumsnt to be the free act and deed of said
Company.
Register Seal.)
L. n. WELLINGTON,
Register of Deeds.
Register of Deeds Office
Stevens County, MINI.
hereby certify that the within instrument
was fled in this Office on he 18th day of Jan
uary A. D. 1885 at s. p. NJ. and duly record
ed in Book B. of Miscellaneous on page Is.
(Register Seal.)
L. H. WELLINGTON,
Register of Deeds.
STATE OF MINNESOTA, {.s
Department of State.
hereby certify that the within instrument
was filed for record in this office on the 10th
day Of January A. D. 1886, at 8. O'Clock P. II.
and was duly recorded in book K. of incor-
poration on pages 40O etc.
FRED Won BAUMBACH,
Secretary Of State