St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1888-03-19
CERTIFIcATE or AMENDMENr orr AR.

4 tERIlFlCATE OF AMENDMENT OF AR
~ ticlcs of Incorporation of the st.
Paul OGorless EXcavating Comparative,
Gilbert Donaldson and Benjamin +. Ellison,
president and secretary respectively of the
st. Paul Odorless Excavating company a
corporation organized under title 2, chapter
"a, of the general statutes of Minnesota and
the acts amendatory thereto, do hereby GER
tify that at special meeting oil the stock
holders of said corporation, held in the city
of st. Paul, on Monday, the 18th day of
March, 1888 majority of said stockholders
i'll number and amount of shares being pres
ent and voting, it was unanimously voted by
said stockholders that articles first and
fourth of the articles of incorporation of said
corporation be amended, changed and modi-
fed TO read as follows, to-wit:
Article 1.-The name of said corporation
shall be St. Paul Sanitation Company. The
general nature of its business is to remove
the contents and deposits of privies vaults,
cess-pools, tubs, sinks, private drains and all
such other places or appurtenances as require
renovation by the removal of deposits
therein for sanitary purposes or otherwise,
and under the laws and ordinances of the
city OF st. Paul, Minnesota, now existing or
that may hereafter be enacted for the prOtec-
ton of the health of citizens thereof, and to
remove all such deposits by means which
shall be odorless ana inoffensiYe to the in
habitants and citizens of said city, aud under
and by virtue of the ordinances of said city
of St. Paul in relation TO the removal of de-
posts by scayengerS: to buy, sell, lease, own,
deal in and improve real estate, tenements,
Entertainments, mixed and personal estate
and property, and to use and enjoy the same;
to engage i'll general inland transportation
business by water, under the laws of the state
of Minnesota and the United States; TO carry
passengers by water; to tow logs, lumber,
RATS, barges and other craft for hire upon
the rivers and lakes of Minnesota and adjoin-
ing states and territories; to buy, sell, char
ter. hire, build, own and navigate steamboats,,
barges and such other water craft as may be
needful and necessary in carrying OH said
business.
Article IV.-The capital stock of said cor
poration shall be one hundred thousand dol
lars (S100,O0O), divided into two thousand
(2,OO0) shares of fifty dollars $50 each.
In testimony whereof we have hereunto set
our hands, and affixed the corporate SEAL this
18th day of March, 1888.
GILBERT DONALDSON, President.
BENJAMIN +. ELLISON, Secretary.
corporate Seal
Signed and sealed in presence Of
THOMAS OCoNSELL.
o. III. O'NEILL.
STATE OF MINNESOTA, SO
COUNTY OF RAMSEY,
On this 18th day Of March, 1893 per-
sonally came before me Gilbert Donald
son and Benjamin f. Ellison, who, being
first duly sworn doth say, each for himself,
the said Gilbert Donaldson, that he is the
president of the above named st. Paul Odor-
jamin F. Ellison, that he is the secretary
thereof; that the amended articles set forth
in the foregoing certificate were adopted pre-
cisely as set forth therein by majority vote
in number and amount of the shareholders
and shares of said corporation, and that each
and every one of the statements in the fore
going certificate stated are true.
Subscribed and sworn to before me this
18th day of March, 1888.
GILBERT DONALDSON.
BENJAMIN F. ELLISON
I Notorial Seal. o. II. O'NEILL,
/ Ramsey Co., MINI.
Notary Public, Ramsey County, Minnesota.
STATE OF MINNESOTA, I
DEPARTMENT OF STATE.
! hereby certify that the within instrument
was fled for record in this Office on the 18th
day of March, A. ID. 1883. ut 1O:40 o'clock
n. M, and was duly recorded i'll Book f of
interpretations, OH page - ii. MATTSON,
Secretary of State.
STATE OF MINNESOTA,
COUNTY OF RAMSEY. tss.
OFFICE OF THE REGISTER OF DEEDS.
This is to certify that the within instrument
was filed for record in this Office. at st. Paul.
on the 18th day of March, A. ID. 1888, at
IL o'clock q. m, and that the same was
duly recorded in Book K of interpretations,
page NJ j. BELL,
Register of Deeds