The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-07-14
TO ALL MEN TO WHOM THESE

'q Pre Sent s MaH come G Gree3fng THESE
We, John II; Rich, as President, and
Red Wing Mailing Company. manufac
turing corporation organized under the
laws of the State of Minnesota, do hereby
certify that meeting of the stockholders
of said corporation was duly held at the
Office of said corporation in the city of
Red Wing. in n, Goodhue County, Mime
sofa, on the 22d day of September, A. D.
1903, at ten o'clock a. M. pursuant to
call for such meeting duly made and
served In the manner and at the time in
and by it's bylaws in such cases provided
and which said call clearly specified as
the purpose of said meeting me consider
alton and adoption of the proposed amend
ments to the articles of incorporation of
said corporation set forth in the resou-
tons hereinafter contained, and outlined
the same. That at said meeting more
than two-thirds of all the stockholders:
representing more than. two-thirds of all
the shares of the capital stock of said
corporation, were then and there present
in person.
That at said meeting the following res
buttons We're duly adopted by the af-
firmative vote of all of said stockholders
and of all of said shares of stock present
and represented at said meeting, to-wit:
Resolved. That the articles of incorpo-
ration of The Red Wing Mailing Com
pany be and the same hereby are so
amended that subdivisions Third Fourth
and Eighth thereof shall hereafter be-
and read as follows, to-wit:
Third: The amount of the Capital Stock
Of said Corporation is hereby fixed and
limited at the sum of Five Hundred
Thousand Dollars. OF this amount One
Hundred and Fifty Thousand Dollars is
naming or additional Three Hundred and
Fifty Thousand Dollars of said Capital
Stock shall be subscribed for issued and
paid In, in inStallments at such times and
in such amounts and in such manner as
the Board of Directors of the Corporation
may by resolution provide or require.
Fourth: The highest amount of indebted
ness or liability to which said corpora
ton shall at any time be subject is the
sum of Three Hundred Thousand Dollars
Eighth: The Capital Stock of said Cor
poration shall be divided into and consist
of Five Thousand Shares of the amount OF
One Hundred Dollars each
And we do hereby further certify that
at said meeting the following resolution
was likewise unanimously adopted, to-
wit:
Resolved That John h Rich, as Pres
ident. and w. c. Krise. as Secretary of
the corporation. are hereby authorized and
lished and recorded, as required by law,
their certificate as such officers Of the
said adoption of the aforesaid amend
me en- to said articles Of incorporation.
capacity as such President and Secretary
of said Corporation respectively have
OF said corporation. and have also hereto
set our hands this 18th day of JANUARY.
A. d. One Thousand Nine Hundred and
Four.
JOHN H. RICH,
WILLIAM C. KRIsE.
corporate SeaI) Secretary
EXECUTED in presence of:
III. De Witt.
Charles P. Hall.
STATE OF MINNESOTA, COUNTY OF
Goodness.
John H Rich and W. C. Krise being
each first duly sworn do say. each for
himself that said John H. Rich is the
President and said William C. Krise is the
Secretary of The Red Wing Mailing Com
pany. corporation, that the foregoing
certificate by them made and signed Is
a true and correct statement of the facts
therein certified to; that the seal thereto
affixed is the corporate seal of said cor
poration; that said certificate was by them
made for and in behalf of said corporation
and in their official capacity. and bv the
authority of the stockholders of said cor
poration and of its Board of Directors, and
that the same Is the free act and deed
of said corporation.
JOHN H. RICH
WILLIAM C. @KRISE
Subscribed and sworn to before me this
18th day of January, 1904
CHARLES p HALL.
Goodhue County, Minnesota.
lNotarial Seal.]