The Saint Paul globe., 1904-06-16

Certificate of Amendment or Articles Of
incorporation of the Yoeru Brewing
Company.
THIS IS TO CERTIFY THAT AT THE
annual meeting of the stockholders of the
Yoerg Brewing Company, a CORPORA tion
uuly organized, created and existing under
and by virtue of the laws of the State of
Minnesota, duly held at the office of said
corporation in the City of st. Paul. Conn
y OF ramsey. in said state, on the 18th
Gay OF january, 1904, at four o'clock o. M
the SAID stockholders of said corpora ton
duiy amended the articles of associat alton
anu incorporation thereof for the purpose
OF OF decreasing the number of directors
thefeof from seven CD to five (5) and
so as to fix specifically the place for,
holdlng the meeting of said corporation
Dy quly adopting by majority vote in
number and amount of the shares of ca III
corporation and majority vote in nIIr11
Der OF the shareholders of said cornorafiop
ana Dy the vote OF more than tWo-t thirds of
an us members. shareholders and stock
nolueIS present and voting at said meet
ing, the following resolution specifying
such, amendments, to-wit:
Inc government Of this corporation
ana the management of its affairs shall
be vested in a Board of five Directors
who shall be elected annually by the
stockholders at their annual meeting,
which annual meeting shall be held on tF1a
second Monday of January of each wear
commencing with the year 1897, at the Of
nee of the corporation at st. Paul, Min
neSota."
1t is hereby further certified that this
certificate has been prepared. subscribed
and sworn to under and pursuant to the
terms of said resolution and the statutes
OF minnesota In such case made and pro-
Yided.
In witness whereof. we have hereunto
set our names and affixed the corporate
seal Of said corporation, this 11th day
of April, 1904.
JOHN A. SEEGER.
President of Yoerg Brewing Company.
LOUIS e. YOERG.
Secretary of Yoerg Brewing Comnanv.
corporate Seal.)
Signed, sealed and delivered in presence Of
w. T. Barnacle.
Harold c. Kerr.
STATE OF MINNESOTA. COUNTY OF
RamSey-SS.
John 4. Seeger and Louis E. Yoers.
being first duly sworn, doth, each for him
self, say: That the YOerg Brewing Compa-
ny is a corporation duly organized, created
and existing under and by virtue of the
laws of the State of Minnesota; that said
John A. Seeger is the President of said
corporation and that said Louis E.
Yoerg is the Secretary Of said CORPORA
going certificate of amendment of the
articles of Incorporation of said corpora
ton; that the facts therein stated are
true; that the articles of incorporation OF
said corporation have been amended as
therein stated; that they executed said
certificate by authority OF the stockholders
fixed to said certificate is the corporate
seal of said corporation; and said John
A. Seeger and Louis f. Yoerg acknowl-
edged said certificate to be the free act
and deed of said corporation.
JOHN A. SEEGER.
LOUIS Il. YOERG.
Subscribed and sworn to before me this
11th day of April 1904
(Notarial Seal.) w. e. BARNACLE.
Notary Public. Ramsey County, Minne-
sofa.
STATE OF MINNESOTA, DEPART
ment OF State.
/ hereby certify that the within instru-
ment was filed for record in this Office on
the Is day of June, A. d. 1904 at
10 o'clock a. Tn.,- and was duly recorded
in Book III 5 Of interpretations. on page
-.
P. e. HANSON,
Secretary Of State.
STATE OF MINNESOTA, COUNTY OF
Ramsey-sS.
Office OF the Register of Deeds.
This is to certify that the within in
Strument was filed for record in this Office
at st. Paul on the 18th day OF June, A.
d. 1904. at 1890 O'Clock a. m, and that
the same was duly recorded in Book l.
of Interpretations. pages -S
Nj. w. FITZGERALD.
Register OF Deeds.