The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1900-12-28

|
STOCKHOLDERS MEETING OF THE
GREAT NORTHERN RAILWAY
COMPANY.
Certificate of Increase of Capital
Stock.
| WE, JAS. J. HILL, PRESIDENT AND
Chief Executive officer, and Edward T.
| Nichols, Secretary of the Great Northern
halfway Company, do hereby certify fol
| and In behalf Of said company, that the
shareholders of said company, at a meet
ing regularly called and held for the pur-
| pose, on the 18th day Of October, 1900, at
the office of the company in the City CT
Minnesota, adopted a resolution by ma
Jority vote, to-wit, by a vote CT over
three-fourths in number and amount OF
SUCH shareholders and the shares in said
corporation, of which the following is
Whereas, The Board of Directors of
thls company, at meeting thereof, held
on the 10th day OF April, A d. 1860,
adopted a resolution providing for the in
crease of the capital stock of this COM
pany from 100000 to 1000, 900 shares which
resolution was in the following terms:
Resolved, That for the purpose of rails
ing FUNDS to pay for improvements of and
additions to this company's railways and
properties, and the equipment and appur-
tenances thereof, this company will, and,
subject to the assent of the holders of
three-fourths I'd in amount of all the
outstanding shares of its capital stock,
hereby does, Increase its capital stock, by
ten thousand 10000 shares, of one hun
dred dollars ($1000O each so that this
companys capital stock shall thereafter
consist of one million q ,000,000) shares
OF one hundred dollars ($10000) each
THE company shall not have power to
increase the amount of MS stock, without
the assent of-the holders of three-fourths
% of all such stock outstanding, at the
time Of such increase. But nothing in
this resolution contained shall be con-
strued as limiting the power of this COM
pany to issue bonds, secured by mort
gage or otherwise, including bonds in the
nature and form of debenture stock, in
case such issue shall be deemed eXpedient
by this company's Board of Directors.
Resolved, Further, That the officers Of
this company be, and they. hereby are
empowered and directed, to procure the
assent Of the proportion of the company's
existing stockholders, necessary to make
the said increase of stock effective and
to do all further acts, and to execute in
behalf Of this company, all instruments
necessary or proper for carrying into eff
feet the intent Of the foregoing resolu-
Now, therefore, be it
Resolved, By the stockholders of this
company, that the said resolution be, and
firmed, and the assent of the holders Of
the present outstanding shares In the cap
ital stock of this company, is hereby
given to such proposed increase OF
stock.
In Testimony Whereof, we have here
unto set our hands and the seal OF said
&C mpany, this 9Th day of December, A. D.
(seal) JAS. ]. HILL,
President.
E. T. NICHOLS,
qO-cent internal revenue stamp ,@t can a.
celed)
STATE OF MINNESOTA, COUNTY OF
Jas. ]. Hill, personally appearing before
ne, and being duly sworn, did depose and
say; that he is the President of the
Great Northern Railway Company and its
Chief Executive Officer; that Edward T.
Nichols Is the Secretary of said Com
pany: that he executed the foregoing
certificate and knows its contents, and
the same Is true.
Subscribed and sworn to before me at
st. Paul, Ramsey County, Minnesota.
this 9Th Gay OF December, 1900.
(Notarial seal) c., G. McELWEE,
Notary Public
Ramsey County, Minnesota
STATE OF NEW YORK, COUNTY OF
Edward T. Nichols, personally appear
ing before me, and being duly sworn. did
depose and say; that he Is the Secretary
that he executed the for@goyjn HoiL nertig'
cate aud knows it's contents, and the
same Is true.
me ABOVE cerJl0cdte was sworn to be-
fore me, the undersigned, A Commission
er for the States of New York and Min
nesota, residing at Mansion House
Borough of Brooklyn in the City Of
New York, and State of New York. this
10th day Of December, 1900
In witness whereof I have hereunto set
my hand and official seal the day and
year aforesaid.
(Seal) ]. LLOYD HALL.
Commissioner for Minnesota in New York.
STATE OF MINNESOTA, COUNTY OF
Ran1sey-ss. Office Of the Register of
Deeds.
This is to certify that The within In
strument was fled for record in this
Office at st. Paul, on the 21st day of De-
cember, A. D. 1900, at ITO O'Clock q. M.
and that the same was duly recorded In
Book of Interpretations.
EDWD. G. KRAMER,
Register Of Deeds.
STATE OF MINNESOTA
mont Of State.
hereby certify that the within instru-
ment was filed for record in this Office
en- the 21st day of December, A. d. 1909,
at II o'clock a. M, and was duly recorded
in Book ] OF Interpretations on page =.
ALBERT BERG,
Secretary Of State.