The Saint Paul globe., 1904-06-17

OeFtiUCate OF Amendment Of Articles of
Incorporation of the Yoero Brewing
Company.
THIS IS TO CERTIFY THAT AT THE
annual meeting of the stockholders of the
4oerg Brewing Company. a corpora ton
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 Coun-
ty OF Ramsey, in said state, on the 11th
day of January, 1904, at four O'Clock D. m.
the said stockholders of said corporation
duly amended the articles Of association
ana incorporation thereof for the purpose
OF decreasing the number Of directors
thereof from seven (0 to five (5). and
so as to, fix specifically the place for
holding the meeting of said corpora ton
by duly adopting by a majority vote in
number and amount Of the shares of said
corporation and majority vote in num-
and by the vote of more than two thirds of
all its members. shareholders ana stock
holders present and voting at said meet
ing, the following resolution specifying
such amendments, to-wit:
The government of this corporation
and the management of its affairs shall
De vested in Board of five. Directors.
who shall be elected annually by the
stockholders at their annual meeting
which annual meeting shall be held on the
second Monday of January of each year,
commencing with the year 1897 at the Of
flee 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-
vided.
In witness whereof, we have hereunto
set our names and affixed the corporate
seal Of said corporation, this 11th day
JOHN A. sEEGER.
President of Yoerg Brewing Company.
LOUIS E. YOERG.
Secretary of Yoerg Brewing Company
Signed. sealed and delivered in presence Of
w. Z. Barnacle.
Harold G. Kerr.
STATE OF MINNESOTA. COUNTY OF
Ramsey-ss.
John A. seeger and Louis E. Yoerg.
being first duly sworn, doth, each for him
self, say: That the Yoerg Brewing Compa-
nv is corporation duly organized, created
and existing under and by virtue of tho
John A. Seeger is the President of said
corporation and that said Louis E.
Yoerg is the Secretary of said corpora
tion; that they have read the fore
going certificate Of amendment of the
articles of Incorporation of said corpora
tion; 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
of said corporation. and that the seal af
seal of said corpoTation and said John
A. Seeger and Louis T.. Yoerg acknowl-
edged said certificate to be the. free act
and deed of said corporation
JOHN A. SEEGER.
LOUIS F. YOERG.
Subscribed and sworn to before me this
18th day of April 1904.
CNotarial Seal.) W. T. BARNACLE.
Notary Public. Ramsey County, Mrnne-
sofa.
STATE OF MINNESOTA, DEPART
ment of State.
l hereby certify that the within instIT-
ment was filed for record in this office on
the Is day of June, A. D.. 1904, at
10 o'clock a. M, and was duly recorded
in Book Fl of interpretations. on page
p. L. HANSON.
Secretary OF State.
STATE OF MINNESOTA. COUNTY Of
RamSey-sS.
Office of the Register of Deeds.
This Is 10 certify that the within i'm
strument was filed for record in this Office
at st. Paul on the 18th day of juno. A.
ID. 1904 at 1890 o'clock a. M, and that
the same was duly recorded IN Book l.
Of interpretations. pages -.
NJ. w. FITZGERALD.
Register OF Deeds.