The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1901-08-24

THIS IS TO CERTIFY. THAT AT A
meeting OF the stockholders of the re-
1ebvre Roofing and CornIce Company, Il
corporation duly organized, created and
eAlstlng under and by virtue of the laws
OF the State of Minnesota. duly held at
the office Of the company in the city OF
st. Paul, County Of Ramsey and State
OF Minnesota, on the 18th day of June
ISVl, at 1870 clock p. m, pursuant 90
notice. the said stockholders Of said cor
poratlon duly amended the articles OF
association and Incorporation of said 49,
1ebVre Roofing and Cornice Company.
Tor the purpose of changing the name II
SAD corporation from LefcbVre Rootnu
ana Cornice Company 70 Lefebvrc- Des-
lau1erS Roofing and COrnice Company.
ana increasing the capital stock Of said
corporation from Ten Thousand Dollars
to Twenty Thousand Dollars. and IN
creasing the number of shares Of stJck
IN SAID corporation from two nun
dred shares TO four hundred shares,
and increasing the highest amount
OF OF indebtedness or liability to
time be subject from Ten Thousand
Dollars to Twenty Thousand Dollars
by duly adopting by unanimous vote
in number and amount of such share
holders and shares Can the shareholders
or said corporate being present and
yoting), the following resolutions specify
ing such amendments. tO-Wit.
Resolved, That the name of Ie-
febVre Roofing and CorniCe Company. a
corporation, be and IL Is hereby changed
to Letebvre-D eslauriers Roofing and Cor
nice Company. and that the capital stock
or said cooperation be and il is hereby
increased from Ten Thousand Dollars 10
Twenty Thousand Dollars and chat The
shares of stock in said corporation be
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
by increased from Ten Thousand Dollars
to Twenty Thousand Dollars. and that
tlon one % of Article III. and Sec
ton one o., Of Article " OF the Ar
ticles Of Incorporation OF said cornOra.
ton. be and the same are hereby amend
ed so as to read as folloysi .-
ARTICLE /
Section l. The name Of this CORPORATION
shall be Lefebvre-D eslauriers 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
each.
ARTICLE ".
Section l. The highest amount OF In
! debtedness or liability to which said cor
! poraton shall at any time be subject
! shall be Twenty Thousand Dollars
Resolved further That a certificate
! be prepared stating the time when ana
| 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
| provided by law"
| It is hereby certified that this certld-
| cate has been prepared. subscribed and
! sworn to, under and pursuant to the
! terms Of said resolution.
| In witness whereof we have herCuutO
| subscribed our names and affixed the cor
| porate seal this 18th day OF June A. y.
1901.
Jos. NJ LEFEBVRE.
! President Of Lefebvre Roofing and Cor
| nice Company
! Corporate Seal) 7. r. LEFEBVRE.
| Secretary Of LefebVre Roofing and Cor
! nice Company.
! Signed in the presence Of
| Arthur Hurtcau,
Leopold Guertin.
! STATE OF MINNEsOTA-COUN OF
/ Ramsey-ss.
! fcbvre being first duly sworn. doth say
| each for himself: That Lefebvre
] Roofing and COrnice Company Us cor
/ poratIOn duly organized created and OK
| listing under and by virtue Of the laws
! of the state Of Minnesota: that said
! Joseph NJ. Lefebvrc IS the prcsidon. OF
said corporation, and that said Louis r..
! LefebvTe Is the secretary Of said c0rpor-
! alton; that they have read the flrcg1-
I ing certificate Of amendment 10 the Ar
| ticles of Incorporation of said corpora
! ton and that the facts therein stated
| are true. and that the Articles or In
/ corporation Of said corporation have
! been amended rs therein stated ana That
/ they executed said certificate bv author
| ity Of the stockholders Of said cOrpOr-
I alton, and also the board Of dircc-
tors thereof, and that The seal affixed
| to the said certificate Is the corporate
seal of said corporation.
JOS. NJ LEFEEVLE.
| President.
/. T. LEFEBVRE.
Subscribed and sworn to before me
this 18th day Of June, A. y. 1901
! CNotariaI SeaI) Notary Public.
Ramsey County, Minnesota
! STATE OF MINNESOTA. COUNTY or
/ Ramsey-ss.
Office Of the Register Of Deeds
! This is 10 certify that the wjt0iu i'm
/ strument was fled for record iu tbis or
fee. at St. Paul. on tine tGtn day "
( July, A. d. 1901, * 5:3j o'clock p. III.
| Book I Of Interpretations.
VI. W. FITZGERALD.
! Register or Deeds.
STATE OF Observation-Disclosures
ment Of State.
hereby certify that the within 'u-
1 strument was flied for record ia t1l5
! Office on the 18th day Of July. s.. D. 1901.
! a $40 o'clock p. m, an' "a5 duly -s-
/ corded in Book g. or iu-rrp.re
! p. T.. HtE5cN.
Secrctary 0f state.
s-------------,----- --------------------r-----s