The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1900-08-29
Amendment to Articles of 1neorpOr-


=tEOn.
THIS IS TO CERTIFY. THAT AT
special meeting Of the stockboIders -
Inc heeIe-DaVidson Law Book COMPANY
auly called and held upon notice to ami
consent oil all stockholders of said Com
pfunyy pursuant to the Bylaws NJ
which said meeting three-fourths I'm
number and amount of all stockholders
OF SAID company were present, which said
meeting was duly held at the office Iof
said Company, In the City Of St Paul.
Minnesota, on Monday, the 9th day of
August, A ID. 1900. the following ReSolu-
I19n was ADOPTED by unanimous vote OF
all stockholders present at said meeting:
Resolved, That the capital stock OF
the Keefe-Davidson Law Book CouDany
be increased to the sum of Fifty Thous-
mentioned, and that the Third, Fourth
and Seventh Articles of the Articles of
Incorporation of said Company be, and
the same are hereby amended to read as
follows:
Third-The amount of the capital
stock OF said corporation shall
| and Dollars, to be paid In as called
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. Pre-
ferred stock shall be issued and disposed
| OF as ordered by the Board of Directors
| and shall be entitled to stated dividends
| at rate not to exceed eight 80 per cent
! per annum, payable semi-annualIy out
| or 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
upon the payment OF all dividends IN
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
| porauon, in preference to common stock
| but shall not otherwise participate in
! such assets.
! Fourth--The highest amount Of liability
! 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 a par value
Of One Hundred Dollars each.
In witness whereof the said corporation
has caused this certificate to be signed by
! William A. Keefe, its President, and by
Earnest II. Davidson, its Secretary, and
! its corporate seal to be hereunto affixed,
! this 9th day of August, A. d 100.
WILLIAM A. KEEFE,
President, Keefe-Davidson Law Book
EARNEST H. DAVIDSON.
Secretary, Keefe-Davidson Law Book
Company.
Corporate seaL)
STATE OF MINNESOTA. COUNTY OF
RamSey-sS.
William A. Keefe and Earnest II Da-
wilson, personally appeared before me,
| being by me each duly and sew
| orally sworn, did depose and say.
each for himself, that the said
William A. Keefe is the president and
the said Earnest H. Davidson is the Sec
rotary, of the Keefe-Davidson Law Book
! Company; that they are the persons who
have subscribed to the foregoing eertif-
| cate as President and Secretary Of said
/ Company respectively, and that they
| have read the said certificate. and know
| the contents thereof, and that the same
| ments to Articles OF Incorporation
! therein contained, IN said certificate sol
| forth, were duly adopted at the special
! 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 al said meeting. and
| that there were ther present three
| fourths in number and amount of All
| stockholders and shares Of the capita
stock Of said corporation; and that the
| said William A. Kecfe the President
! thereof. and Earnest Fl. Davidson. the
| Secretary thereof. have duly signsd said
certificate as such officers cf said cor
/ poraticu.
FLORENCE f. INGALLS,.
Notary Public. Ramsey County, MINI.
(Notanal Sesl.)
G7ive two-cent Documentary stamps
| canceled)
| STATE OF MINNESOTA, DEP4RT-
ment u STATE.
| l hereby certify that the w:thi1 instru-
| psnt was fled fer record In this Office on
| the 18th day Of August 4. D. 1900, at 1G
| O'Clock q. m, and was duly recorded IN
| Book 2 OF Interpretations, or page -...
ALBERT BERG.
Secretary OF State.
| STATE OF MINNESOTA. COUNTY OF
! Ramsey-ss. Oftce II the Register of
| Deeds,
This Is tc certify that the within in
! strument was fled 3C- record IN this Of
| fee at st. Faui. on the 18th day OF
4 August. A. d. 1900, at u o'clock A. II
| and that the same vas duly recorded IN
| BOX OF Incorpora lions.
EpWD. O. KRAHMER.
Register OF Deeds.