The Princeton union. [volume] (Princeton, Minn.) 1876-1976, 1901-11-21

Certificate Of amendment of the articles of
1ncor poratlon OF Princeton Hardware Company.
4 EVens the secretary OF Princeton Hardware
company tHa l DO hereby certify that meeting Of
the shareholders OF Princeton Hardware Com
OF November 1901 at two (2] O'Clock in the afy
ternOOn, at the principal Office and place Of
t me business of said corporation in
Minnesota and that at said meeting 50 held The
10I1oWlng resolution was adopted and the arti-
cles OF incorporation of said corporation were
amended by vote of more than q maioritv Of
all the members, shareholders and stock hold
ers and OF all the shares and stock of said com
pany as follows:
Resolved, that the first article of the articles
OF incorporation of this Princeton Hardware
Compay be and the same is hereby amended to
read as follows:
ARTICLE FIRST.
The name OF said corporation shall be '.Evens
Hardware Company The general nature of
the business of said corporation shall be gen
eral mercantile business and lawful business
ess1nsa sh ere me principal place of
shall be the village Of Princeton. county of
Mile Laos, State of Minnesota.
Resolved further, that the sixth article of
s s.; articles OF incorporation be and the same
IS hereby amended to read as follows:
ARTICLE SIXTH.
The names of the first board of directors of
SalQ corporation are George A. Eaton. Edward
n: Evens and Swan S. Peterson, and the gov
ment of it's affairs shall be vested in a board Of
three directors from whom shall annually be
CHOSEN cioe the following officers: president.
we PRESIDENT secretary and treasurer land the
Office OF president and treasurer NAV be holden
oy one person. And said officers shall be
elected annually hereafter on the first Monday
OF March OF each year and every year and until
the hrst Monday of March, 1885, the persons
aDove named as the first board of directors
snail act in that capacity. and the said George
A. Eaton shall be PRESIDENT the said Edward
n Evens snail De secretary, and the said Swan
5: jefferson shall be treasurer of said corpora
ton, and on the first Monday of March, 1899
ana annually thereafter, new board of di-
rectors shall be elected by the stock holders OF
SAID corporation, and from their number said
board of directors shall elect the officers of said
corporation to act for the ensuing year. Said
election OF directors shall take place at said
Princeton and the election of said officers shall
take place as soon thereafter as may be prac-
tlcable at time and place to be then and there
designated by the board so elected.
GEORGE A. EATON
President OF Princeton Hardware COMPANY
EDWARD K. EvENs,
Secretary of Princeton Hardware Company
STATE OF MINNESOTA,
County of Mile Laos. }ss'
November, 1901. the above named George ' A.
Eaton and Edward X. Evens. who being BY me
severally sworn did say that the said George
A. Eaton is the president and the said Edward
4. EVenS is the secretary of the said corpora
tlon Princeton Hardware Company as set forth
in the above and foregoing certificate and that
SAD corporation has no corporate seal, that
have each subscribed said certificate and know
the contents thereof and that the same are
true.
GEORGE A. EATON,
EDWARD K EVENS
Subscribed and sworn to before me this Goth
day of November 1901.
FRED c.. KEITH
lNotarlal Seal Notary Public. MINI.