St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1892-01-15

STATE OF MINNESOTA, COUNTY OF
~ Ramsey-ss.
It is hereby certified by the president and
directors of the Minneapolis Harvester
Works that at regular meeting OF the stock
holders Of said corporation, duly held at the
Merchants National Bank in the City OF st.
Paul, Minnesota. on the 18th day of January,
1892 at ten o'clock a. M, and duly continued
by adjournment at the same place on tie 14th
day OF January, 1885,, the articles Of assoela-
ton of said corporation were amended as
follows by majority vote of all the shares of
stock OF said corporation:
That the first article of the Articles of AS
ISOLATION of said company was amended go
that it shall read as follows:
First. That the name of this corporation
is the Walter A. Wood Harvester Company.
The general nature of its business is the man
ufacture of agricultural machines. imple-
ments and appliances. The principal place
of transacting the business Of the corpora
ton Is the City Of st. Paul, in the County OF
Ramsey and State of Minnesota; and the gem
eral Office and the factory and shops of this
company shall be located and maintained
within the corporate limits of said city and
east of Smelling avenue.
That the third of said articles was amended
so as 10 read as follows:
Third. The amount of the capital stock of
said corporation shall be two million five
hundred thousand dollars.
That the fourth of said articles was amend
ed so as to read as follows:
EOurLn. Inc Qlg0eSL amount Oh lnQ6Dt9Q-
ness or liability to which this corporation
shall at any time be subject shall not exceed
the amount of its authorized capital stock.
That the sixth of said articles was amended
so as to read as follows:
Sixth. The government of said corpora-
ton and the care and management Of It's
stock. property, affairs and business shall be
vested in board OF nine directors who shall
be stockholders and shall hold their Offices
for one year and until others shall be chosen
in their stead.
1.-THE board of directors shall choose from
their number president and q first vice
president. They shall also choose a second
vice president q secretary. q treasurer and a
general manager. and an assistant treasurer
All said officers shall hold their Offices IN
til others shall be chosen in their stead The
secretary and treasurer shall reside and have
their place Of business, and keep the books
of the corporation, within the state of Min
nesota.
The directors of the corporation for the
time being shall have power to fiji any va
cancy which may happen in their board by
death, resignation, or otherwise.
The board may also appoint an executive
committee from their own number with such
powers as the board may confer.
The following persons (who INCLUDE the
present members of the board) shall conEti-
tute the board Of directors until the stock
holders meeting TO be held on the cseeond
|. Tuesday of February, 1892, and until their
| successors are elected and qualified: Will
d..
Hill, William Lindeke, Walter A. Wood,
Walter P. Warren. Dudley Tibbits j. Russell
Parsons, Clinton Morrison.
That the seventh of said articles was
amended so as to read as follows:
Seventh. The capital stock of this corpo-
ration shall be divided into twenty-five thou
sand shares of one hundred dollars each.
That the eighth Of said articles was amend
| ed so as to read as follows:
Eighth. At each stockholders meeting
| every subscriber TO the stock of the company
| stock subscribed for by him on which all
| calls heretofore payable have been paid.
That the following clause in said articles,
| to wit:
There shall be general meeting Of the
| stockholders held at the Office of the COM
! pany on the first Tuesday of September of
| each year, at which meeting directors shall
| be elected was amended so as to read as
| follows:
There shall be general meeting of the
| stockholders held q the Office of the com
| pany on the second Tuesday of February OF
| the year 1892, and on the second Wednesday,
| of March In each succeeding year, a. which
| meeting directors shall be elected.
| And we further certify that the purposes
| for which said corporation is formed are
| truly set forth in said amended articles
| In witness whereof. the president and q
| majority of the directors of said corporation
| have hereunto set their hands this 14th day
| Of January, 1892
WILLIAM R. MERRIAM, President
| GREENLEAF CLARK,
WALTER P. WARREN, Directors.
J. RUSSELL PARSONS,
| In presence Of
GEO. B. Young,
GEO. G. POWER.