St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1890-07-25

CERTIFICATE OF AMENDMENT OF
~ the Articles of Incorporation of The
South Duluth Land and Improvement Com
pany.
Patrick H. Kelly, the president. and George
F. Piper, the secretary of The South Duluth
Land and improvement Company. do hereby
certify that meeting OF the shareholders of
The South Duluth Land and Improvement
Company was duly and legally held on the
thirteenth Q3th) day of June, a. d. 1872,
at two o. O'Clock in the afternoon, at the
principal Office and place of transacting the
business of said corporation. in the city or st.
at said meeting so held the following resolu-
ton was adopted and the articles of incor
poration of said corporation we're amended
by a vote of more than a majority of all the
members. shareholders and stockholders,
and of all the shares and stock OF said COM
pany, as follows:
Resolved That Article / of the Articles of
Incorporation of this. The South Duluth
Land and improvement Company, be and
the same is hereby amended to read as fol-
lows:
Article l. The name of this corporation
shall be 1.-THE South Duluth Land and I'm
provement Company
The general nature of the business of this
corporation shall be to buy, own, improve
and deal in lands, tenements and heredita-
ments real, mixed and personal estate and
property and TO do and exercise each and
every act. power and thing proper and au-
thorized to be done and exercised under said
laws and statutes of said state which may
be necessary, desirable or convenient for the
prosecution and advancement of said bust
ness.
That the principal Office and place of
transacting the business of this corporation
shall be the city OF Duluth IN the county of
ST. Louis and state of Minnesota.
Resolved further, That Article VI. of said
Articles of Incorporation be and the same is
hereby amended so that wherever the word
St Paul occurs therein the same be changed
SO as to read Duluth.
= = - PATRICK H. KELLY,
President of The South Duluth Land and I'M
7tprovement Company.
Secretary of The South Duluth Land and I'm
provement Company.
STATE OF MINNESOTA,
- RAMSEY COUNTY. 90
Personally came before me this first
day of July, A. D. 1890, the above
named Patrick H. Kelly, President of The
South Duluth Land and Improvement Com
paliy. who, being by me sworn, on his oath
aepOses and says that he, the said Patrick FL.
Kelly, is the President OF the SAID The South
Duluth Land and Improvement Company as
: is set forth in the above ana foregoing GER
tificate: that he subscribed said certificate
and knows the contents thereof; and that the
Subscribed and sworn to before me this
first day of July, A. D. 1890.
ia CHARLES F.. DIETHER,
INotarial Seal.l Notary Public.
STATE OF MINNESOTA, ! "a
COUNTY OF ST. LOUIS
Personally appeared before me on this
Doth day of June, A. D. 1890. the
above-named George F. Piper, the Secre-
tary of The South Duluth Land and I'M
proyement Company, who, being by me duly
sworn. on his oath deposes and says that he,
the said George T. Piper. is the Secretary of
the said The South Duluth Land and I'm
provement Company. as is set forth in the
above and foregoing certificate; that he sub
seribed said certificate and knows the con-
tents thereof, and that the same are true.
GEORGE F. PIPER.
Subscribed and sworn to before me this
Goth day of June, A. D. 1890.
INotarial Seal j. L.. WASHBURN,
Notary Public, st. Louis County Minnesota.
STATE OF MINNESOTA,
DEPARTMENT OF STATE.
hereby certify that the within instrument
was filed for record in this Office on the 9th
day of July. A. D. 1890. at IL O'Clock a. m,
and was duly recorded in Book of Incor-
poration on page All. H. MATTSON,
Secretary of Stale.