The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1901-02-01
ticIes of Incorporation of the
Charles A. Stickney Company.

NharleS A StlcKney Company, duly caHed
and convened upon due notice and held
at the companys office in the City OF
st. Paul, State of Minnesota, on the 18th
day of October, A. D. 1900, and duly or
amount of the shareholders and shares
of the capital stock of said corporation
being present and represented, the fol-
lowing resolution and amendments to the
articles OF incorporation of said corpora
ton were unanimusly adopted by vote of
said stockholders, namely
Resolved, by the stockholders of the
Charles A: Stickney Company that the
articles of Incorporation of said COM
pany be amended so as to increase the
capital stock of said corporation to sixty
thousand (60,000.00) dollars, divided into
six hundred (600) shares of one hundred
100000 dollars per share and to that end
that articles third and seventh of the
articles of Incorporation of the Charles
A Stickney Company be amended so as to
read as follows:
ARTICLE III.
The amount of capital stock of said
corporation shall be sixty thousand Co.,
OO0.0O) dollars and shall be paid in as
called for by the board of directors of
SAID corporation.
ARTICLE VII.
The capital stock of said corporation
shall be divided into six hundred 5000
shares of one hundred 100000 dollars
each
Said articles of Incorporation as amend
ed will be and read as follows:
ARTICLE l.
The name of said corporation shall be
Charles A. Stickney Company, and the
general nature of its business that of
manufacturing gasoline engines and the
parts and materials composing the same,
and the manufacture of such other arti-
cies or machinery and parts and naterl-
aus composing the same as the Board of
directors of said corporation shall de-
clde: The principal place of transacting
the business of said corporation shall be
the City Of st. Paul, State of Mime
sofa.
Said corporation shall commence on the
first day of August, 1899, and continue for
thirty 800 years 1 therea f
The amount of capital stock of said
corporation shall be sixty thousand &c.,
OO00O dollars, and shall be paid in as
called for by the Board of Directors of
said corporation.
ARTICLE ".
The highest amount of indebtedness or
liability to which said corporation shall
at any time be subject is one hundred
thousand 100000 dollars.
ARTICLE ".
The names and places of residence Of
the persons forming such association for
A: Stickney, Charles G. Jones and A b.
Stickney, all residing at st. Paul. Min
nesota.
ARTICLE VI
tors of said corporation are Charles A.
Stickney, Charles c. Jones and A. B.
Stckney, and the government of said
corporation and the management of its
affairs shall be vested In it's Board of Di-
rectors, who shall be chosen annually by
the stockholders at such time and place
as shall be provided by the bylaws of
said corporation.
ARTICLE VII.
TIE capital stock of said corporation
stall be divided into six hundred 5000
shares of one hundred 100000 dollars
each.
We also hereby further certify that said
resolution and said articles of incorpora-
ton so amended were at a special meet
corporation held on the 18th day Of De-
cember, A. d. 1900, at the office of said
company in the City of St Paul, State
of Minnesota, unanimously adopted, rat
ifled and confirmed by said Board OF Dr.
rectors.
In testimony whereof, We the under
signed, the President and Secretary, and
majoriy of the Directors of said Charles
A. Stickney Company, have hereunto set
cur hands this 18th day Of December. A.
d. 1900
CHAS. A. STICKNEY,
Director and President Charles A. Stick
CHARLES C. JONES,
Director and Secretary Charles A. Stick
my *. B. sTIcKNEY.
Director Charles A Stiekney Company.
In presence of
G. W. Williams,
STATE OF MINNESOTA, COUNTY OF
Charles A. stickney and Charles c:
duly sworn. doth each for himself say
that the said Charles A Stickney is the
President of the Charles A. StickneH
Company and that the said Charles c.
Tow to f1,A ata1. of h4 ho1.lac
Stickney Company, and that they have
read the foregoing certificate and know
the contents thereof and that the saic
certificate and the contents thereof arr
true.
Atlantis further say that the resolution
and amendments of the articles of in
corporation therein set forth were adopt
ed at special meeting of the stockhold-
ers of said company, duly convened anG
organized at the time and place in SAID
certificate named, and were so adopted
number and amount of the shareholder
and shares of the capital stock of sale
company.
Atlantis further say that said resolution
! poration so amended, We're at snec:a
meeting of the Board of Directors of saii
corporation, held on the 18th day of De
cember. A. D. 1900. at the office of sale
of Minnesota. unanimously adopted, rat
flied and confirmed by said Board of Di
rectorS, and that the said Charles A
Stickney, the President of said Charlie.
A. Stickney Company has subscribed
said certificate as such President, ant
said Charles c. Jones. the Secretary OF
! said Charles A. Stckney Company, las
subscribed said certificate as such secre
tary.
CHAs. A. sTICKNEY,
CHARLES G. JONES.
Subscribed and sworn to before me, thi:
31st day of December, A. D. 1900
(Notarial Seal Ramsey County, MINI }
| HOWARD WHEELER,
Notary Public,
Ramsey County,
Minnesota