The Saint Paul globe., 1905-01-24
CERTIFICATE OF PROCEEDINGS
AMENDING THE ARTICLES OF IN.
CORPORATION OF THE corToM.
WOOD COAL c0mpANx

~ IS HEREBY CERTIFIED that at
eeding weed 9o Of the shareholders of the Cotton
mooo Sodl company, corporation organ
!Zea .z under and by virtue of the laws Of
Ihe State of Minnesota. duly called bv the
ensda 6oard OF Directors of said company in ac-
cordance with the provisions of said laws
and of the bylaws of said comI5ahu 20 asS WI
uuiy neid at the Office of said company in
the city of st. Paul, State of Minnesota
on on tne list day of January, 1905, at eleven
Q, CLOCK a. M, pursuant to notice Thereon
duIy given, wherein it was expressly stated
tnal. sald meeting was called for the mr.
pose OF taking the proceedings hereinafter
adopted. towit:
Resolved, That Article VI, of the Ar
tlcies OF Incorporation of this company be
ana IS hereby amended to read as follows:
Article VI The management and gov
ernment OF this corporation shall he
vested in a Board of three directors who
shall be elected by the Stockholders from
their own number on the second THURSDAY
of October in each year from and after the
first day of January, 1900 The officers of
this corporation shall be a president.
secretary ana treasurer, and when the
Board OF Directors shall so elect one or
more vice presidents, who shall be elected
by the Board of Directors of this corpora
ton at the first meeting of such Board
after the annual election The names of
the first Board of Directors are James N.
Hill. Edward Sawyer and Robert + Far
rington. James N. Hill shall be president
ana EDWARD SAWYER secretary and treas
y,
their successors shall be duly chosen and
Shall qualify Any vacancies which may
occur in the Board of Directors may be
filled by the remaining members thereof
until the next annual meeting of the
Stockholders
1T is FURTHER CERTIFIED that at
all times during said 21st day of January,
A. D. 1905, there were, as appears by the
books of said company, four holders of the
shares of said company and five thousand
shares of the company stock outstanding;
that there were present at said meeting in
person or by proxy. all of sa id shareholders;
that said shareholders so present, as ap-
pears by the books of said company then
and there held and owned five thousand
shares of the capital stock of said COM
pany; that said resolution was adopted at
said meeting by the affirmative vote of all
the shareholders of said company present
IN person or by proxy as aforesaid, and of
all the shares of stock represented as
aforesaid, and by all the votes cast upon
said question.
President Cottonwood Coal Company.
corporate SeaD E. SAWYER
Secretary Cottonwood Coal Company.
STATE OF MINNESOTA, COUNTY OF
Ramsey-ss.
T. w. Hill and E. Sawyer, being by me
first duly sworn doth each for himself de-
pose and say that the said L. w. Hill is
the president, and the said E. Sawyer. the
secretary of the Cottonwood Coal Com 4
pany, the corporation named in the fore
going certlfCate, InaI edCh and every
statement contained in said certificate is
true; that the seal affixed to said GER
tificate is the seal of said corporation.
L. w. HILL.
E. SAWYER
Subscribed and sworn to before me this
21st day of January. 1905. -
EARLE W. McELROY, /.
Notary Public, Ramsey County, Minnesota.
EN6tarial Seal] s
STATE OF MINNESOTA, DEPART
ment of State - a Y
hereby certify that the within instru
ment was filed for record in this office on
the % day of Jany A. D. 1906 at IL
o'clock M. and was duly recorded in Book
J3 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 instru-
ment was filed for record in this office att
st. Paul on the % day of Jany. A. D.
1905, at 11:40 o'clock a. M. and that the
same was duly recorded in Book L of In
corporations, pages
NJ w. FITZGERALD,
Register of Deeds.