The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1900-09-04
Amendment to Articles of Incorpor.
alton.

Amendment to Articles of IncorpOr.
alton.
THIS IS TO CERTIFY, THAT AT A
special meeting of the stockholders n
the Keefe-DaVidSon Law Book Comnanv
ouly called and held upon notice 10 AMI
consent Of all stockholders of said Com
pany, pursuant to the Bylaws at
Wnlch sad meeting thIee-fourths in
numper ana amount of all stockholders
OF said company were present, which said
meeting was duly held at the Office of
said Company in the City of St. Paul,
Minnesota, on Monday, the 9th day of
August, A. D. 1900, the following Resolu-
tlon was adopted by unanimous vcte Of
all stoekholders present at said meeting:
the Keefe-Davidson Law Book Company
be increased to the sum of Fifty Thous-
ana Dollars 9$5ooO0O0} as hereinafter
and Seventh Articles of the Articles of
Incorporation of said Company be, and
the same are hereby amended to read as
Third-The amount of the capital
stock OF said corporation Shall
be- be The the sum I'M of Fifty ThQus;
for by the Board of Directors of said
corporation, of which said stock the sum
OF not less than Ten Thousand Dollars
shall be common stock, and the balance
may be preferred stock. No stock shall
be issued as common stock in excess of
| said sum of Ten Thousand Dollars, ex-
cept by unanimous. vote of the Board
OF directors of said corporation. Pro-
| ferred stock shall be issued and disposed
or as ordered by the Board of Directors,
and shall be entitled to stated dividends
at rate not to exceed eight (S) per cent
per annum payable semi-annualiy out
of the net earnings or income in prefer
ence to dividends on common stock Such
preferred stock may be purchased and
retired by said corporation, when author
lied and ordered by the Board Of Direc-
tors. Holders of common stock shall
be entitled to one vote for each share
of stock held by them, as shown by the
books of the corporation, but holders of
preferred stock shall not be entitled to
vote the same, except in case Of the
suspension, for four consecutive months,
Of the payment of dividends thereon at
the rate provided, and such right to vote,
II so acquired, shall cease and determine
arrear. In case of dissolution or wind
ing up of the affairs of said corpora
ton, such preferred stock shall be paid
off at par, from the assets of said cor
poration, in preference to common stock
but. shall not otherwise participate In
such assets.
to which said corporation shall at any
time be subject, shall be the amount Of
its capital stock
Seventh-The capital stock of said cor
poration shall be divided into Five
Hundred shares of stock, of par value
Of One Hundred Dollars each.
In witness whereof the said corporation
has caused this certificate to be signed by
William A. Keefe, it's President, and by
Earnest H. Davidson, its Secretary, and
it's corporate seal to be hereunto. affixed,
this 9th day of August, A. D. 1900
WILLIAM A. KEEFE,
President, Keefe-Davidson Law Book
EARNEST H. DAVIDSON.
Secretary, Keefe-Davidson Law Book
Company.
Corporate Seal)
STATE OF MINNESOTA. COUNTY OF
William A. Keefe and Earnest H. Da-
y yi ~, personally appeared before me,
being by me each duly and sew
orally sworn, did depose and say,
each for himself, that the said
the said Earnest H. Davidson is the Sec
rotary, of the Keefe-Davidson Law Book
Company; that they are the persons who
cate as President and Secretary of-said
Company respectively, and that thew
have read the said certificate, and know
the contents thereof, and that the same
are true; that the Resolution and Amend
ments to Articles Of Incorporation
therein contained, in said certificate set
meeting of the stockholders of said cor
poration duly convened and organized at
the time and place in said certificate
named and were so adopted at said
meeting by the unanimous vote of all
stockholders present at said meeting, and
that there were then present three
fourths in number and amount of all
stockholders and shares of the capital
stock Of said corporation; and that the
said William A. Keefe, the President
thereof, and Earnest H Davidson. the
Secretary thereof, have duly signed said
certificate as such officers Of said cor
poration.
FLORENCE e. INGALLS,,
Notary Public, Ramsey County Mimi.
(Notarial Seal
canceled.)
STATE OF MINNESOTA, DEPART
ment Of State.
/ hereby certify that the within instru-
ment was filed for record In this Office on
the 18th day Of August A. D 1900 an 10
o'clock q. m. and was duly recorded i'm
Book 2 of Interpretations, on page
ALBERT BERG
Secretary of State
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss. Office OF the Register of
Deeds.
This is to certify that the within in
Strument was. filed for record in this Of
ice, at St. Paul, on the 2Sfh dav Of
August, A: D. 1900, at II o'clock A. NJ,
and that the same was duly recorded in
Book OF interpretations
EDWD. g. KRAMER,
Register Of Deeds.