The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1898-05-19
Certihcate of Amendment of Articles
OF Association of The st. PnuI
Trust Company.

THE STATE OF MINNESOTA. RAMSEY
We, Judson w. Bishop. the President .,
The st. Paul Trust Company, and Charles
W. Eberlein. the Secretary OF said CORPORA
ton. do hereby certify that at the regular
The st. Paul Trust Company, held at its
office In the City Of st. Paul in said Ram
sey County, on Wednesday. the fourth day
Stockholders Of said Corporation p prese ens
and voting at said meeting, to wit:
Resolved, That the Fifth Subdivision of thu
Articles OF Association of this Corporation
be amended so that the number of It's Diret.
tors shall be reduced from eighteen GS) to
nine o. such reduction to be made and
to take effect and be in force. as follows:
AT the annual meetings of the Stockholders,
to be held on the first Wednesdays of May OF
the years A. d. 1892 1900 and 1901 three Direo-
tors shall be elected for three years. in place Of
the six directors whose terms shall expire
on said respective dates
And ct the annual election TO be held ON
the first Wednesday of May. of the year A. d.
1902 and thereafter at each annual election,
three directors shall be elected to fill the
vacancies of those whose terms shall then
expire; but vacancies in the Office of directors
may be filled at each annual election, or by
nual election, in the manner provided by tha
bylaws.
And we further certify. That at regular
meeting of the Board of Directors of said
Corporation held at its office at said St. Paul.
on Thursday, May .. 1898. the foregoing reso-
tuition was also duly adopted by the vote OF
all the directors then present and voting ar
said meeting
And this certificate of the adoption of said
resolutions is executed by the said officers
of said Corporation, to the end that the same
may be published, filed and recorded as re-
CURED by law
Witness our hands and the corporate seal
of said Corporation. at the City Of St. Paul,
this 9Th day of May. a. d. 1898.
THE ST PAUL TRUST COMPANY.
BY J. w. BISHOP, President.
CHARLES w ERERIEIN
Corporate Seal) Secretary.
Signed. sealed and delivered in presence Of;
Louis Lerch,
Agnes v. Murphy.
STATE OF MINNESOTA, RAMSEY couN-.
On this 9th day of May. A. d. 1898, be-
fore and appeared Judson w.
Bishop, the President of The ST. Paul Trust
Secretary of said Corporation. to me person.
ally known who, being by me severally duly
sworn, did say each for himself. that he Is
the President and Secretary. respectively, or
said The st. Paul Trust Company: that tho
seal affixed to the foregoing instrument is the
corporate seal of said Corporation, and thai
the same was signed and sealed In behalf
of said Corporation. by authority Of its Board
Of Directors; and the said Judson w. Bishop
and Charles w. Eberlen acknowledged tho
same to be the free act and deed Of said
Corporation. LOUIS LERCIi.
of State.
l hereby certify that the within instru-
ment was filed for record in this Office on
the 9th day of May, A. D. 1898. at II o'clock
a. M. and vas duly recorded in Book T Z,
of interpretations, on Page 435.
ALBERT b. BERG,
Secretary of State.
STATE OF MINNESOTA. COUNTY OF RAM
sey-ss.
Office of the Register of Deeds.
This is to certify that the within instru-
ment was filed for record in this Office az
st. Paul, on the nth day of May, A. d.
1898, at IL rs O'Clock a. M, and that the
same was duly recorded in Book G, Of In
corporations, Page 447.
EDW. G. KRAMER,
Register Of Deeds.