The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1903-04-13
CERTIFICATE OF AMENDMENT OF THE AR
TICLES OF INCORPORATION OF MEN,
HILL LUMBER COMPANY, HEREAFTER TO
KNOWN

CERTIFICATE OF AMENDMENT OF THE AR
1fEf SF Of MEN
BE, Known As THE MEM LUMBER CO.
1t is hereby certified. pursuant to the laws
and under the direction and by authority of Il
resolution n duly passed at meeting of the stock
regularly called for that purpose. and at which
all of the stockholders of said corporation
ssng all the siof Of said II
which said meeting was held at the office of said
corporation in the city of Minneapolis. IIenne-
April, A. D. 1909. at eight O'Clock and thirty
minutes in the forenoon: that by said resolution
at the o in m
of the said Menz-Hill Lumber Co. were altered
changed and amended in the following respect
changed from 'Nenz-EiL Lumber Co." to The
Menu Lumber Cos by adopting by said resolu-
manner aforesaid the article set forth in tie
following resolution altering. changing and
amending article l. of said original articles of in
CORPORATION, which said resolution passed and
adopted at the time and in the manner afore-
said, was in words and figures as follows. towit:
Menu Hill Lumber Co.. that the articles of in
corporation of said Menz-Hill Lumber Co. be
altered. changed and amended in the following
respect. to-wit that the of said corpora
ton be changed from the "Menz-Hill Lumber
Co.: to The Menu Lumber Co.. and that arti-
Gle I. of said articles of said corporation be al
tered changed and amended so as to read as fol-
"A L..
=, The name of this corporation shall be The
e Be The nsufe of its
and all mill products, building materials and ner-
Ghaanse aG of all Kinds and the buyn selling
ty and the doing Of all things necessary, Incl
dental or convenient to the things above speci-
fled: The principal place of transacting said
business shall be the city of Minneapolis, in
Hennepin county, Minnesota.
Said new article to be and is substituted for
nf nfc IL
articles of incorporation.
That the president and secretary of the cor
cause to be 6led and published a proper certia-
cate OF said amendment as required by law.
An And the ,,,, undersigned. Robert J. Menu and
Leon L. Hill do further certify that they are
the officers of said corporation in charge of the
records and documents of said corporation; that
they have compared the foregoing resolution with
the original resolution entered in the records Of
said corporation and that the foregoing resolu-
ton as above set forth is true and correct
In Witness Whereof the said corporation has
caused this certificate to be prepared and has
caused to be affixed hereto it's corporate seal and
has caused this certificate to be subscribed by its
president t., and secretary this 11th day of April.
ROBERT ]. MEM. [Seall
President of the Menu Hill Lumber Co., here
after to be known as The Menu Lumber
LEON L. HILL; [seall
sse5etary Of said
SUBSCRIBED and executed in presence of
NORTON NJ. CROSS.
STATE OF MINNESOTA,
County of Hennepin.--ss.: q.
on this 18th day 81 April. A. D. 1908 person.
ally came before me the undersigned. notary
public in and for the County of Hennepn and
State of Minnesota, Robert J. Menu and Leon L.
Hill. to me known to be the identical persona
who subscribed in my presence the foregoing
Certificate OF Amendment of the Articles Of In
corporation rpe Of the Menz,Hill Lumber Co. here
and each. being duly sworn. says he is respec-
lively the president and secretary of said -,or-
poration "a corporation duly created, organized
and existing under and by virtue Of the laws Of
the state of Minnesota). and that the foregoing
certificate sets forth true copy of the resolr-
ton adopted and passed at the time and In
the manner set forth in said certificate, and that
vote of all the stockholders representing all Of
the stock of said corporation at a meeting duly
called therefor. held as above set forth. and
that said certificate above set forth and sub
! scribed by them is true. and that the seal at
fixed to said certificate is the corporate seal of
said corporation. and that they were duly au-
| ton in said certificate referred to and also by
resolution Of the board of directors of said cor
porat1on to prepare execute and acknowledge
Leon l.. Hill, and each of them. acknowledged
that they prepared. subscribed and executed the
foregoing certificate freely and voluntarily for
| the uses and purposes therein set forth, and a.
the free act and deed Of said corporation.
Notary Public. County of Henneptn, State
| Of Minnesota.
| INOtarial Seal.1
OFFICE OF REGISTER OF DEEDS.
1 State of Minnesota. County of Hennepin.
hereby certify that, the within Inst. was died
for record in ,d this office on the 18th day Of
duly recorded in Book -. - Of - Page
49, GEO; G. MERRILL.
/ Register Of Deeds.
! Deputy Register Of Deeds.