The Mankato free press. [volume] (Mankato, Blue Earth County, Minn.) 1879-1924, 1903-10-02
RESOLUTION OF THE MANKATO GAS
& ELECTRIC LIGHT COMPANY,
AMENDING ARTICLE SIX co. OF
ITS ARTICLES OF INCORPORA-
TON.

Be it resolved by the Mankato Gas &
Electric Light Company, and by the
stockholders thereof, that Article Six (6)
of the Articles of Incorporation of said
Mankato Gas & Electric. Light Company,
which said article now reads as follows:
Article 8.
''The names of the first Board of Di-
rectors of said corporation are John +.
Meagher, F. L. Waters, r. d. Hubbard
Lester Patterson, Henry NJ. Hamilton,
George NJ Palmer, Robert f. Brown and
E. c. Wickersham. The government of
said corporation and the management of
its affairs shall be vested in board of
eight directors, to be elected by and from
the stockholders annually as herein
after provided. - The annual meeting for
such election shall be held at the office of
the corporation in the City of Mankato,
aforesaid, on the first Saturday of July
of each year, and at four o'clock In the
afternoon, and until their successors are
elected and qualified the said directors
above named shall respectively continue
to be such directors. The directors shall
at their annual meeting to be held i'm
mediately after the annual meeting OF
the stockholders, elect president, vice
president, secretary, and treasurer, the
same person may hold the office of both
secretary and treasurer; and until the first
annual meeting aforesaid; John F.
Meagher shall be president, F. l.. Wat
tiers, vice president; Robert E. Brown,
secretary; and George M. Palmer, treas
urer. In case of the resignation of any
of said officers or directors, or the in
ability or refusal to act, their places
shall be filled by the remainder of the
said board of directors, at any meeting
called and held for that purpose. If for
any cause the annual meeting for the
election of officers and directors shall not
be held at the time above specified it
may be held at any other time the di-
rectors may appoint for that purpose"
Be, and said Article Six (6) hereby is
amended and altered so as to read as
follows:
Article 6.
The names of the first Board of Di-
rectors of said corporation are John F..
Meagher, +. l.. Waters, R. d. Hubbard,
Lester Patterson, Henry M. Hamilton,
George M. Palmer, Robert E. Brown, and
E. G. Wickersham. The government of
said corporation and the management of
its affairs shall be vested in a board of
five directors, to be elected by and from
the stockholders annually as hereinafter
provided The annual meeting for such
election shall be held at the office of the
corporation in the City of Mankato,
aforesaid, on the second Tuesday of June
of each year, and at two o'clock in the
afternoon, and until their successors are
elected and qualified the said directors
above named shall respectively continue
to be such directors. The directors shall
at their annual meeting to be held imme-
diately after the annual meeting of the
stockholders, elect president, vice -presi-
dent, secretary, and treasurer, the same
person may hold the office of both secre-
tary and treasurer; and until the first
annual meeting aforesaid: John F..
Meagher shall be president, F. l.. Wat
tiers, president; Robert E. Brown,
secretary; and George M. Palmer, treas
urer. In case of the resignation of any
of said officers or directors, or the in
ability or refusal to act, their places shall
be filled by the remainder of the said
board of directors, at any meeting
called and held for that purpose. If
for any cause the annual meeting for the
election of officers and directors shall not
be held at the time above specified, it
may be held at any other time the d.
rectors may appoint for that purpose"
And be it further resolved that said
Article Six (6), as so altered, be publish
ed, and such other steps, as are required
by law, be taken so as to render said
amended article, as so amended, opera
tive and valid for the purpose of amend
ing said Article Six (6) as aforesaid.
IN WITNESS WHEREOF, Said Man
kato Gas & Electric Light Company has
caused this resolution to be executed on
its behalf by its president, secretary and
its corporate seal to be affixed thereto,
and the undersigned who constitute all
the stockholders of said corporation have
subscribed their names hereto, this 30th
day of June, 1908.
MANKATO GAS & ELECTRIC LIGHT
COMPANY,
By HI. A. Patterson,
President.
r r. Brown