The Saint Paul globe., 1905-01-25
CERTIFICATE OF PROCEEDINGS
AMENDING THE ARTICLES OF IN
CORPORATION OF THE coTToN.
WOOD COAL COMPANY

II IS HEREBY CERTIFIED that at
IneeIing OF the shareholders of the Cotton
wood woe Coal Company, a corporation organ
H. Statn tnuer and IG oy virtue of the laws Of
Ine STATE OF Minnesota, duly called by the
boaId OF DIRECTORS of said company in ar.
cordanee with the provisions Of said laws
d,ii,, d,in " t1e bylaws of said company, and
duly held at the Office of said company. in
the city OF ST. Paul, State of Minnesota
on the list day of January, 1906, at clever
5,,I'. JIoch *; a. m, pursuant to notice thereof
duly given, wherein it was expressly STA fed
that said meeting was called for fhe n,,r-
pose OF taking the proceedings hereinaffer
stated, the following resolution was duIv'
adopted. tO-Wit:
tlcleS OF incorporation of this company be
and is hereby amended to read as follows
ernment mTesede VI " tbis The management and
vested in a Board of three directors who
snail be elected by the Stockholders from
their own number on the second Thursday
OF OF october IN each year from and after the
first day of January, 1900 The officers of
this corporation shall be president. a
secretary and a treasurer, and, when the
Board OF Directors shall so elect, one or
by the Board Of Directors of this CORPORA
tion at the first meeting of such Board
after the annual election. The names of
the hrst Board OF Directors are James N.
HILL Edward Sawyer and Robert J. Far
rington. James N. Hill shall be president
and Edward Sawyer secretary and treas
urer from the first day. of May, 1900, until
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 -
IT 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's stock outstanding;
that there were present at said meeting in
person or by proxy, all of said 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
L. 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
pany the corporation named in the fore
going certificate; that, each 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, Minnes ota.
INotarial Seal]
STATE OF MINNESOTA. DEPART
ment of State.
I hereby certify that the within instru-
ment was filed for record in this Office on
the % day Of Jany. A. D. 1905. at u
O'clock NJ and was duly recorded in Book
J3 of Interpretations on page -
p. E. HANSON,
Secretary of State.
STATE OF MINNEsoTA-CoUNTY OF
SRamSey-sS.
Office of the Register of Deeds.
This is to certify that the within instru-
ment was filed for record in this Office at
st. Paul on the % day of Jany. A. D.
1905, at I1:40 o'clock a. M, and that the
same was duly recorded in Book L Of In
N w. FITZGERALD.
s Register OF Deeds.