The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1903-04-14
CERTIFICATE OF AMENDMENT OF THE Ar
T1CLES OF Incorporation OF MEM
HILL LUMBER COMPANY, HEREAFTER TO
BE KNOWN AS THE MENU IIIMRER "a.

TICLEs OF Incorporation OF MEM
Sc Known 4 As c HE MENz A I1MsEh 90:
Of the state Of Minnesota. and also pursuant to
CO.. dsy snd
ali soeShoiders Of saia o
s s all the stock Of said corporation vera
which said meeting held at the office of said
cor in tho city of Minneapolis, Henne:
April A. b ieoS, at eight ecloe isn and o thirty
minutes in the forenoon; that by said resolution
Aforesaid the articles of in
OF the said Menz-Hili Lumber Go: were altered,
changed and amended in the following respect
changed from ..henz- Hill Lumber CO.. to The
Menu Lumber Co.. by adopting by said reso,,I-
manner aforesaid the new article set forth in the
following .HuEing resolution altering, changing and
Witch s %, Sae areies Of in
adopted at the time and in the manner afore-
said, was in words and figures as follows, to-wit:
that the Articles % Of Inc me
e99tporaton Of said Menz-Hill Lumber CO. be
resleet, to-wit, that the name Of said corpora.
tic ton :, be . changed from the Menz-Hill Lumber
Gle l. OF said articles of said corporation be al
1e changed and amended SO as to read fol-
ARTICLE I. -
uen ne t name OF this corporation shall be The
CUISINES. ss &c The general nature Of its
and dealing in timber, logs, lumber, shingles
and all mill products. building materials and mer-
leasing and dealing in real and personal proper,
ty and the doing of all things necessary, Incl
fed The principal place of transactnr sp said
business shall be the city Of Minneapolis in
e said new c0a artc,e Minnesota in les na l.
and takes the place of article I. of said original
articles il';Ls Of incorporation: :.
poratlon prepare, subscribe and execute and
cause to be died and published a proper certia-
as Rc ss@Fsd 0y Me 1x 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-
tion as above set forth is true and correct
Transcript ar, rip therefron.
caused this certificate to be prepared and has
caused to be affixed hereto its corporate seal and
president and secretary this 1th day - Of April,
ROBERT j. MEM. rsea1.l
President Of the Menz-Hili Lumber Co.. hers.
after to be known as The Menu Lumber
SECRETARY TeS T. of F. said corpo sst tiani
s,[k corporate Seal Menz-Hil Lumber Col
NORTON NJ. CROSS. ~
STATE OF MINNESOTA,
County of Hennepin.-ss.:
On this 18th day of April. A. D. 1903. n.,s,n
ally came before me the undersigned notary
public in and for the County Of .Hennepin and
State of Minnesota, Robert J. Mem and Leon I y.
bill to me known to be the identical persons
who subscribed in my presence the foregoing
Certificate Of Amendment of the Articles Of In
corporation r Of the MenzzHill Lumber Co, here.
and each, being duly sworn. says he is resnec
lively the president and secretary of said cor
pof s "a corporation duly created organized
the state Of Minnesota and that the foreren or
cert tGrtncate sets forth true copy Of the resol-
the manner set forth in said certificate, and that
said resolution was duly adopted by Unanimous
vote OF all the stockholders representing all Of
called therefor, held as above set forth, and
that said certificate above set forth and sub
s sa6 BY them Is true and that the seal at
said corporation, and that they We're duly an
thorized, directed and empowered by said resoIn-
ron IN said certificate s referred to and also BY
poration to prepare, execute and acknowledge
said certificate 4ic; and said Robert J. Menu and
that they prepared. subscribed and Executed fhe
foregoing certificate freely and voluntarily for
the uses and purposes therein set forth. and N
the free act and deed n 5sS
Notary Public, County of Hennepin, State
of Minnesota.
[Notarial Seal.]
OFFICE OF REGISTER OF DEEDS.
state OF Minnesota: County of Hennepin.
Tor record In this office on the 18th day Of
April, A. D. 1903, at O'Clock a. M. and was
GEO. G. MERRILL.
.,,a Register of Deeds.
Deputy Register of Deeds
STATE OF MINNESOTA,