New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1898-03-02

& Si HCs FGOl Po1tlt uhlut VI 8InlS corpora
ton shall be the 9 New UIm Roller Mill i
Co., and the purpose for which it is es-
tablished Is to manufacture flour, meal
and all other products of grain, and to do,
perform and transact any and all other
business incident to or needful and prop
er# for the successful prosecution aud
transaction Of a general milling business.
The principal place Of transacting the
business OF said corporation shall be at
New Ulm, Brown County, Minnesota.
That article two of the articles Of
incorporation of said The New Ulm
Roller Mill Co. be and the same is here
by amended so as to read as follows -
ARTICLE q.
The amount of capital stock Of SAID
corporation shall be One hundred and
Fifty Thousand Dollars, which shall be
divided into three thousand shares of
Fifty Dollars each and shall be paid for
in full WheD issued.
Each share Of stock shall be entitled
to one vote at all meetings of stockhold-
ers and upon all questions coming be-
fore them. n
| Fifty Thousand Dollars of said capt.
| tai stock may at any time be issued as
preferred stock in the discretion of the
Board Of Directors and shall lie sold for
cash only. 4 ,..sz d.
That article four of the articles Of
Incorporation of said The New Ulm
Roller Mill Co., be and the same is here
| by amended so as to read as follows
ARTICLE 4.
| The highest amount of Indebtedness or
/ liability to which said corporation shall
lie at any time subject shall lie One Hun
dred Thousand Dollars. ..,..+<.. .....,.
4 That article six of the articles of in
corporation Of said The New Ulm Rol-
Ter Mill Co. be and the same is hereby
amended by striking out that portion of
said article between the names of the
first board of directors and the names
of the first officers If said corporation
and inserting in lieu thereof the follow
ing
The government of this corporation
and the management of its business and
affairs shall be vested in Board OF Five
Directors who shall be elected annually
at such time and place as shall be pro-
-yided by its bylaws. ,.zz /.
They shall organize by electing from
among their own number President,
a Vice president, u Secretary and a
Treasurer who shall have and execute
such powers and perform such duties as
the bylaws may prescribe. ets;s lei
This further certifes that at such meet
ing so held as aforesaid all >the stock
holders of said The New Tim Roller
Mill Co. were present and voting and all
of said stockholders voted in favor OF
each of said amendments.
Witness cur hands and the seal of said
corporation this 7,h day Of February A
4 A. 1898. III @ e.
! ss< l&s<$ George Schmidt,
= t. sz, 3. 81 President
Corporate SeaD Chas. L. Roos, i
s.:s# l5ts.. ~ z# Secretary
STATE OF MINNESOTA, I'D. +.
County, OF Brown. s. g.:
George Schmidt, being first by ms
duly affirmed on his oath says that he is
the President of The New Ulm Roller
Mill Co., the corporation hereinabove
named, and that he signed the foregoing
certificate of the amendment IF the ar.
ticles of incorporation as such President
and that the foregoing certificate is true
of Lis own knowledge.
9 ..s George Schmidt.
Subscribed and affirmed to before mt
this 18th day of February, 1898.
Albert Steinhauser,
. (seal.) Notary Public, MINI
Il STATE OF MINNESOTA,
& COUNTY OF HENNEPIN.
Chas. L.. Roos, being by me first du
lily affirmed on his oath says that lie is thu
Secretary Of The New Ulm Roller Mil
# Co, the corporation herein above named
and that he signed the foregoing certif
II cate Of the amendment of the articles q
8 Incorporation as such Secretary, ant
j, that the foregoing certificate is true o.
u his own knowledsg5 . s3.
III S Chas. u. RoOs.
Subscribed and affirmed to before M,
this Sth day Of February, ] 89s.
J, a. Smith, Z .3s
Notary Public.
] (seal. Hennepin Co, MINI
, No. II, 75o.
3 OFFICE OF REGISTER OF DEEDS
& BROWN COUNTY, MISNEsoTA.
hereby ceTtify that the within Inst
81 was filed in this office for record on tn,
9th day OF ebruary q. .. 1898 at So
o'clock r. N. and was duly recorded j
!; Book 2 OF Incor. On pages 81
Fred Pfaende
IS segister OF Deeds
STATE oF MINNESOTA s
Depart ment Of State.
s So ho,.hu sparfif s That the. ~ hin inairi