The Mankato free press. [volume] (Mankato, Blue Earth County, Minn.) 1879-1924, 1900-05-25

RESOLUTION AMENDING ARTICLES OF
INCORPORATION OF THE MANKATO
GAS AND ELECTRIC LIGHT COMPANY
AND CERTIFICATE OF SUCH AMEND.
MENT.
Whereas, by resolution of the Board of
Directors of the Mankato Gas and Electric
Light Company, corporation, notice was duly
given that meeting of the stockholders of
said Mankato Gas and Electric Light Company
would be held upon the Itch day of Nav A. D..
1900, at the hour of ten o'clock in the forenoon
a ana yh hT SaG police was published as
purpose of considering and passing upon the
question of amending the Articles of Incor-
Pora t1o 3 OF sad Company, and particularly
lining and clearly specifying such proposed
amendment, and
Whereas, this meeting of the stockholders of
; SAID corporation is held pursuant to said notice
and for said purposes.
| Now therefore, be it resolved and enacted by
the stockholders of the Mankato Gas and
Electric Light Company that article Four of
| the Articles OF incorporation of said Company
| be amended so as to read as follows, to-wit:
| ARTICLE A.
| "The amount of capital stock of said cor
| poration shall be one hundred and fifty thous-
| stock shall be divided into fifteen hundred
| shares of one hundred dollars each, to be paid
in oa the completion of the organization OF
| this corporation The highest amount of in.
debtedness or liability to which said corpora.
tion shall at any time be subject shall be the
sum of two hundred and twenty-five thousand
| That this resolution is signed for and on be
| half of SAID stockholders and on behalf of said
corporation by the president and secretar!
| thereof.
Dated at Mankato. Minnesota, this 18th day
of May, A. D., 1900.
! JOHN B. MEAGHER.
RE. BROWN S.0eH''
/ Its Secretary.
STATE OF MINNESOTA,
County of Blue Earth. ssh
We. John B. Meagher and r. E. Brown
president and secretary, respe lively, of Tn
Mankato Gas and Electric Light Company Il,
hereby certify that the Articles of Incorporation
OF said Mankato Gas and Electric Light Com
pany were by the stockholders of said Com
pany, at meeting of said stockholders dull
held at the office of said Mankato Gas an,
| Electric Light Company, in the City of Man
kate 3od Minnesota, upon the 18th day of May,
noon, by unanimous vote of all of said stoc
holders, amended SO that Article Four, whicl
originally read as follows, to-wit:
ARTICLE A.
| 1.-THE amount of capital stock of said corpol
alton shall be two hundred thousand dollars
which said capital stock shall be divided int
| two thousand shares of one hundred dollar
each. to be paid in on the completion of tn
organization of this corporation. The highes
amount of Indebtedness or liability to whic
said corporation shall at any time be subject
shall be the sum of one hundred and ten thous
, and dollars shall be and read in the word
and figures following, viz:
"ARTICLE f."
THE amount of capital stock of said col
operation shall be one hundred fifty thousan
dollars ($l50 100000, which said capital stoc
shall be divided into fifteen hundred shares G
one hundred dollars each, to be paid in on tn
completion of the organization of this corpora
ton. The highest amount of Indebtedness o
liability to which said corporation shall al an
time be subject shall be the sum of two hun
bred twenty-five thousand dollars 1929, 100000.
And said Article -Four of said Articles of In
corporation amended was then and Their
| adopted by unanimous vote of all of sal
stockholders. All of which was then and Their
done by the adoption of the foregoing Article
| or Resolution of Amendment,
JOHN B. MEAGHER,
| President of said Mankato Gas and Electro
Light Company.
| Secretary OF said Mankato Gas and Electric
| Light Company.
STATE OF MINNESOTA, &C.
County of Blue Earth,
John B. Meagher and r. E. Brown beins
first duly sworn doth say that they are re
spectively the president and secretary of tn,
| MankatO Gas and Electric Light Compan,
above named; that they have read the fore
going certificate by them subscribed and tina
the same is true of their own knowledge
a e +. B B MEAGHER'
| Subscribed and sworn to before me this It'll
day of May, A. d., 1900.
NotaEial Seal ALBERT R. PFAU, JR;,
| Blue Earth Co., Notary Public, Blue
IL MINI. Earth County, Minnesota
STATE OF MINNESOTA, |
Department of State.
l hereby certify that the within instrument
was filed for record in this Office on the 21s
day of May, A. D., 1900, at o'clock. a. M, anG
was duly recorded in book of Incorpora
tions on page 81.
ALBERT BERG,
Secretary of State.
OFFICE OF REGISTER OF DEEDS,
County of Blue Earth, MINI.
hereby certify that the within instrument
was filed in this Office for record on the 22d day
of May, $780, at $50 o'clock, a. M, and wa!
duly recorded in book s. Mis-. page 527.