The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1904-07-15
70 ALL MEN TO WHOM THESE

TO AL MEN TO WHOM THESE
presen nds, Shall Some S;an Greeting; -,
William c.. Krise, as. Secretary, of The
Red Wing Mating Company, manufac-
turing corporation organized under the
certify that meeting of the stockholders
or said corporation was duly held at the
office of said corporation in the city of
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 its bylaws in such cases provided.
and which said call clearly specified as
the purpose of said meeting the consider
ataoa and adoption Of the proposed amend
said corporation set forth in the resolu-
tlonS hereinafter contained, and outlined
the same That at said meeting more
than two-thirds of all the stockholders.
representing more than two-t thirds of ali
the shares of the capital stock of said
corporation, were then and there present
In person.
mat at said meeting the following res
olutions Were duly adopted by the af-
tirmative vote of all of said stockholders
and represented at said meeting. to-wit:
Resolved. That the articles of incorpo-
ration OF The Red Wing Mailing Com
amended that subdivisions Third. Fourth
and Eighth thereof shall hereafter be
and read as follows, to-wit
Thlrd: 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
Tl1xah i<rI,n oct.
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
poras ZION 81, 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-
Resolved That JoliuH H. Rich as Pres
ident. and W. c. Krise. as Secretary Of
the corporation are hereby authorized and
Sl, 10 make and cause to be pub
nshed and recorded. as required by law
their certificate as such officers of III.
said adoption of the aforesaid amend
ments to said articles of incorporation
IN witness whereof We In orr offic;,l
capacity as such President and Secretary
of said Corporation respectively have
hereto set and affixed the corporate seal
of said corporation. and have also hereto
set our hands this 29th day OF January
4. D. One Thousand Nine Hundred and
Four. esHe
JOHN H. RICH.
WILLIAM C. KRIsE,
corporate Seal Secretary
Executed in presence OF:
III. De Witt
Charles P. Hall.
'srT
STATE OF MINNESOTA. COUNTY OF
Goodlue-ss. ,z-S Ssa-asr So - -
John Il. 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. a 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 by 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 Fl. RICH.
WILLIAM c. KRISEs
subscribed and sworn to before me this
2sth day of January. 1904
CHARLES p. HALL
Goodhue County, Minnesota.
tNotariai Seal.)