The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1901-08-25

THIS is TO CERTIFY. THAT AT A
meeting of the stockholders of the Lee
1ebVre Roofing and Cornice Company Il
corporation duly organized, created and
existing under and by virtue of the laws
or the State Of Minnesota, duly held at
the ONCE of the company in the city of
81. Paul, County Of Ramsey and State
1901, at 1870 o'clock D. M. pursuant 10
notice, the said stockholders of said cor
poration duly amended the articles OF
association and incorporation of said Lee
LeDVTe ROOnnS and COrnice Company,
Tor the purpose Of changing the name OF
said corporation from Lefebvre Roofing
ana Corniee Company to Lefebvre-Des-
laurlers Roofing and Cornice Company.
and increasing the capital stock of said
corporation from Ten Thousand Dollars
10 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
time be subject from Ten Thousand
Dollars to Twenty Thousand Dollars
( by duly adopting by unauimous vote
IN number and amount of such share
holders and shares (all the shareholders
or said corporation being present and
voting), the following resolutions specify
ing !7,, such amendments., to-wit;
Resolved, That the name Of lie.
febvre Roofing and Cornice Company, a
corporation, be and 1t is hereby changed
to Lefebvre-D eslauriers Roofing and Cor
nice Company. and that the capital stock
of said cooperation be and it IS hereby
increased from Ten Thousand Dollars 10
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 ana the same Is here
by increased from Ten Thousand Dollars
to Twenty Thousand Dollars. and that
Section one ~ Of Article I. Sec
ton one ID of Article III, and Sec
ton one ~. of Article ". of the Ar
ticles. of Incorporation Of said corpora.
ton, be and the same are hereby amend
ed so as to reed follows:
ARTICLE I.
SECTION l. The name Of this corporation
shall be LefebVre-Deslauriers Roof
ing and Cornice Company.
ARTICLE III.
Section 1.-The capital stock OF said
corporation snail 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.
Resolved further That a certificate
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
lished 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 Nc
terms of said resolution.
In witness whereof we have hereuntO
subscribed our names and affixed the cor
pOrate seal this 18th day Of June, a. d.
1901.
Jos. NJ. LEFEBVRE.
President of Lefebvre Roofing and Cor
nice Company.
Corporate SeaL) L. 7. LEFEBVRE.
Secretary Of Lefebvre Roofing and Cor
nice Company.
Signed in the presence Of
Arthur HUrteau,
Leopold Guertin.
STATE OF MINNESOTA-COUNT OF
Ramsey-ss
Joseph NJ. Lefebvre and Louis T. Lee
febvre, being first duly sworn. doth say
Roofing and Cornice Company is a cor
poratIon duly organized. created and ex-
listing under and by virtue OF the laws
of the state of Minnesota; that said
Joseph NJ. Lefebvre IS the president Of
said corporation, and that said Louis T.
Lefebvre is the secretary Of said corpor-
alton; that they have read the forego-
Ing certificate of amendment to the Ar
ticles of Incorporation Of said corpora
ton, and that the facts therein stated
are true, and that the Articles Of In
corporation of said corporation have
been amended as therein stated, and that
they executed said certificate by author
ity of the stockholders Of said cOrpor-
alton and also the board of direc-
tors thereof and that the seal affixed
to the said certificate is the corporate
seal of said corporation.
JOS. NJ. LEFEBvRE.
L. T IEFEBVRE
Subscribed and sworn 20 before mo
this 18th day Of June. \. d. 1901.
FRANK ROBERT. JR.
CNotarial SeaI) Notary Public
Ramsey County. Minnesota
STATE OF MINNESOTA. COUNTY Or
RamSey-ss.
ONCE Of the Register of Deeds.
This is to certify that the within in
strument was filed for record In this Of
fee at ST. Paul on the 18th day Of
July, A. D. 1901, at gas o'clock p. m,
and that the same was duly recorded IN
Book I of Interpretations.
NJ W. FITZGERALD.
Register of Deeds.
STATE OF MINNEsOTA-DEPAR
ment Of State.
hereby certify that the within in
strument was flied for record In this
office on the 18th day of July. n d. 1901.
at $40 o'clock D. m, and was duly re-
corded In Book a 3. OF Interpretations.
p. 2. HANSON.
Secretary OF State