The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1901-08-20

Ills is TO CERTIFY, THAT AT A
meeting of the stockholders of the Lee
tebVre Roofing and Cornice Company, a
corporation duly organized, created and
existing under and by virtue of the laws
Of the State of Minnesota, duly held at
the ONCE of the company in the city of
81 Paul, County Of Ramsey and State
of Minnesota, on the 18th day Of June
1901, at 1880 o'clock p. m, pursuant to
notice, the said stockholders of said cor
poration duly amended the articles OF
association and Incorporation of said Lee
feoVre Roofing and Cornice Company,
Tor the purpose of changing the name of
SAID corporation from Lefebvre Roofing
and Cornice Company to Lefebvre-Des-
iau 1 Roofing and Cornice Company,
ana increasing the capital stock of said
corporation from Ten Thousand Dollars
to Twenty Thousand Dollars, and in.
creaslng the number of shares of stock
dred shares to four hundred shares,
and increasing the highest amount
of indebtedness or liability to
which said corporation shall at any
dollars to Twenty Thousand Dollars
by duly adopting by a unanimous vote
IN number and amount of such share
holders and shares (all the shareholders
of said corporation being present and
voting), the following resolutions specify
ing such amendments, to-wit:
Resolved, That the name of lie.
febVre Roofing and Cornice Company a
corporation, be and it is hereby changed
to Observation-Disclosures Roofing and Cor
nice company. and that the capital stock
or said cooperation be and it is hereby
increased from Ten Thousand Dollars to
Twenty Thousand Dollars, and that the
shares of stock in said corporation be
and they are hereby increased
from two, hundred shares to four
hundred shares, and that the high
est amount of Indebtedness or liability
to which said corporation shall at any
time be subject be and the same is here
to Twenty Thousand Dollars, and that
Section one % {. of Article I, Sec
ton one % of Article III, and Sec
ton one %, of Article ", of the Ar
ton, be and the same are hereby amend
ed so as to read as follows:
ARTICLE I.
Section l. The name of this corporation
shall be Observation-Disclosures Roof
ing and Cornice Company.
ARTICLE III.
Section 1.-The capital stock of said
corporation shall be Twenty Thousand
Dollars, and the same shall be divided
INTO four hundred shares of fifty dollars
each.
ARTICLE ".
Section l. The highest amount of in
debtedness or liability to which said cor
poration shall at any time be subject
shall be Twenty Thousand Dollars.
be prepared stating the time when and
the respects in which said Articles of In
corporation are amended as aforesaid,
and that said certificate be subscribed
by the President and the Secretary OF
said corporation, and be duly filed, pub
llshed and recorded, all in the manner
provided by law
1t is hereby certified that this certif
cate has been prepared, subscribed and
sworn to, under. and pursuant to the
terms of said resolution.
In witness whereof we have hereunto
subscribed our names and affixed the cor
p0rate seal this 18th day of June, A. D.
1901.
JOS. M LEFEBVRE.
President of Lefebvre Roofing and Cor
nice Company.
Corporate SeaI) L. T. LEFEBVRE,
Secretary of Lefebvre Roofing and Cor
nice Company.
Signed in the presence of
Arthur Hurteau,
Leopold Guertin.