The Princeton union. [volume] (Princeton, Minn.) 1876-1976, 1901-11-28
Certificate of amendment of the articles of
Of Princeton Hardware COMPANY.

Certificate OF amendment of the articles of
incorporation of Princeton Hardware COMPANY
George A. Eaton the president, and Edward
4. Evens the secretary of Princeton Hardware
Company DO hereby certify that a meeting of
the shareholders OF Princeton Hardware Com
pany was duly and legally held on the 18th day
OF November 1901 at two (2) o'clock in the af-
ternoon. at the principal Office and place of
transactlng the business of said corporation in
the village OF Princeton county OF Mile Laos.
minnesota and that at said meeting so held the
following resolution was adopted and the arti-
cleS OF incorporation of said corporation were
AMENDED oy vote OF more than majority 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 a gen.
eral mercantile business and lawful business
essential thereto. The principal place of
transactlng the business Of said corporation
Mile Laos, State of Minnesota.
Resolved further. that the sixth article of
said 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
SAID corporation are George A. Eaton, Edward
K. EVenS and Swan S. Peterson, and the gov
eminent of said corporation and the manage
ment OF It's affairs shall be vested in a board of
three directors from whom shall annually be
CHOSEN the following officers: A president.
vice president, secretary and treasurer land the
ONCE OF president and treasurer may be holden
by 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 first Monday of March. 1899. the persons
aooVe named as the first board of directors
snail act IN that capacity and the said George
A. Eaton shall be president. the said Edward
X. EVenS shall be secretary, and the said Swan
s: Peterson shall be treasurer of said corpora
tlon, and on the first Monday of March, 1885,
and annually thereafter, new board of di-
rectors shall be elected by the stock holders of
said corporation and from their number said
ooara 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-
ticable 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. S.
Personally came before me this Goth dav of
November, 1901. the above named George A.
Eaton and Edward K Evens. who being by me
seVerally sworn did say that the said George
A. Eaton is the president and the said Edward
\. Evens is the secretary of the said corpora
zion princeton Hardware Company as set forth
In the above and foregoing certificate and that
said corporation has no corporate seal, that
said George A. Eaton and Edward K. Evens
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 10th
FRED C. KEITH
lNOtarlal SealJ Notary Public, Mimi