New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1898-02-23

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and all other products Of grain, and to do,
perform and transact any and all other
business incident to or need ul and prop
5er for the successful prosecution and
transact ion of 8 general milling business.
=$ The principal place Of transacting the
business Of said corp6 Grafton shall be AZ
New Ulm, Brown County, Minnesota.
That article two Of the articles Of
3incorp oration Of said The New Ulm
Roller Mill Co. be and the same is here
by amended so as to read as follows
ss. ARTICLE 2.
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 when issued.
Each share of stock shall be entitled
to one vote at all meetings of stock hold
ers and upon all questions coming be-
fore them. s.i
Fifty Thousand Dollars Of said capi-
tal 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.
That article four Of the articles Of
incorp oration of said The New Ulm
Roller Mill Co., be and the same is here
BY amended SO as to read as follows - g
5= ARTICLE 4.
The highest amount Of indie btedness OF
liability to which said corporation shall
be at any time subject shall lie One Hun
dred Thousand collars. ..s
That article six of the articles Of in
corporation of said The New Tim 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 = 4 s.
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-
vided by its by laws.
They shall organize by elccting from
among their own number President,
a Vice-president, a Secretary and a
Treasurer who shall have and execute
such powers and perform such duties as
the bylaws may prescribe.
This further certifes that at such meet
ing SO held as aforesaid all the stock
holders Of said The New Ulm Roller
Mill Go, were present and voting and all
|.of said stock holders voted in favor Of
each Of said amendments.
81 Witness our hands and the seal Of said
corporation this 7th day Of F February "A.
A. 1898.
George Schmidt,
!: IS ..5: 81. President,
Corporate seaD cbas. i. Roos,
.s 8 Secretary,
STATE e: OF y \: Mi1NNEsorA,
CoUNrY OF Brown. e
George Schmidt, being first by me
duly affirmed on his oath says that he is
the President Of The New Ulm Roller
G nj Co., the c0rnnraf1Nnz harQlnahnvp
named ana that ha Stoned +ha ,forar,oino
certificate 81 the men 8 ,f the az !.
ticles of incorpo Grafton as such President
and that the foregoing certificate is true
Of Lis own knowled pc. s5
subscribed ana e md e = 9h hafnra
this 18th day Of February, 1898.
Albert Steinhauser,
(Seal. Notary Public, MINI.
STATE OF MINNESOTA,
County OF HENNEPIN. e.
Chas. i. Roos. BEING IL = tirsts an
Secratarv - me 1I9n, ,.n,,ar M ri
Co, Tie corporation herein above named
and that he signed the foregoing certifi-
cate OF the amenQmentSo of the articles Of