The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1901-08-21
THIS IS TO CERTIFY, THAT AT A

THIS is TO CERTIFY, THAT AT A
meeting of the stockholders of the Lee
1epvre 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 office of the company in the city of
%. Paul, County of Ramsey and State
OF Minnesota, on the 18th day of June
l9Ol, at 1870 o'clock p. m, pursuant to
notice, the said stockholders of said cor
poration duly amended the articles OF
assoclatl0n and incorporation of said Lee
IepVre Roofing and COrnice Company,
Tor the purpose of changing the name of
sald corporation from LefebVre Roofing
ana Cornice Company to Lefebvre-Des-
Iaur1ers 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
time be subject from Ten Thousand
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
voting, the following resolutions specify
ing such amendments, tO-Wit:
Resolved, That the name of LIE.
febvre Roofing and Cornice Company. Il
to Observation-Disclosures Roofing and Cor
nice Company. and that the capital stock
Of said cooperation, be and it is hereby
increased from Ten Thousand Dollars tc,
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
by Increased from Ten Thousand Dollars
to Twenty Thousand Dollars. and that
Section one % of Article 1, Sec
ton one % 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 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 1. The highest amount of in
debtedness or liability to which said cor
poratlon 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 the
terms of said resolution.
In witness whereof we have hereunto
subscribed our names and affixed the cor
porate seal this 10Th day of June, A. D.
JOS. NJ. LEFEBVRE,
President of Lefebvre Roofing and Cor
nice Company.
Corporate Seal) L. T. LEFEBvRE,
Secretary of Lefebvre Roofing and Cor
nice Company.
Signed in the presence of
Arthur Hurteau,
Leopold Guertin.