The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-08-16

THIS IS TO CERTIFY, THAT AT THE REaU.
lar annual meeting Of the stockholders Of the
United States Installment Realty company held
at at the Office of said company In the City OF
Minneapolis. IN the state Of Minnesota. on Mon
day. the 30th Of July, 1906 at o'clock In
the afternoon. all of the stockholders OF said
corporation being then and there present In per.
son or by proxy. and having been duly organized
as stockholders meeting, the following reso.
lutions were duly offered by stakeholder and
affirmative vote Of all Of the stockholders OF
said corporation.
Resolved, BY the stockholders of the United
States Installment Realty company. now as
sembled In annual stockholders meeting and
duly organized as stockholders meeting. that
article Of the articles Of incorporation Of this
corporation be and the same is hereby amended
to read as follows
ARTICLE VIII.
The government of said corporation and the
general management Of its affairs shall be vested
In board of directors, consisting of five per
sons, all of whom shall be stockholders.
The directors shall be elected by the stock
holders at the annual meeting Of the company
which shall be held the third Saturday in Octo
Shall continue in office one year, or until thei
successors are elected and qualified.
Resolved Further, That article of the arti
cles Of incorporation be, and the same Is hereby
amended so as to read as follows:
ARTICLE VI.
The highest amount Of Indebtedness liabl
tty to which the corporation shall at any time
be subject, is two million dollars.
And it is hereby certified that at the regular
meeting of the board Of directors Of said cor
poration held at the office OF said company o,
the thirtieth day Of July, 1906. under and pur
s,lant to the foregoing resolutions adopted by
board of directors unanimously approved an{
adopted the proposed amendments to the arti
cles Of incorporation above set out, and by reso
OF this corporation to execute this certificate un
der the corporate seal of said corporation ant
to cause the same to be filed, recorded and pub
l1shed pursuant to law
In testimony whereof we have hereunto Sc
our hands and seals this LIST day Of August
4: D; l296: p. II. Evans, (seai)
Realty company.
c. W. REYNOLDS. (seal.)
AZ secretary of the United States Installmen
corporate Seal Of United states 1nstallmen
Realty company ..
Signed: sealed and delivered in presence Of
\. ]. johnson, Witness.
ii. Z. Fellows, Witness. .--. 49,.
STATE OF MINNESOTA,
County of Hennepin-ss. De-
e. H. Evans and c. W. Reynolds being eacl
duly sworn, each doth depose and say that L
II. Evans Is president and G.. w. REYNOLDS 1
secretary Of the United States Installmen
Healty company, the corporation named In TIL
foregoing s 5 certificate and that said certincat
Is duly subscribed by them and Is true Of tbei
own knowledge, and that the resolutions therei
set forth was duly adopted by said corpora tio
at the time therein stated. .-f.r. =.
(sisned} G. ". REYNorDs.
Subscribed and sworn to before me this ia
day of August. 1906 ...... - - -
tNotarial Seal) A. J. JOHNSON
Notary Public, Hennepin county Minnesota
My commission expires Aug. L 1910 ,-
OFFICE OF REGISTER OF DEEDS.
State of Minnesota, County of Hennepin.
l hereby, certify that the within instrumep
was filed for record in this Office on the 13tl
DAY OF August. A., D. 1906, at 2A O'Clock D.
and was duly recorded in Book 10 of Misc
paee oo' etc. GEORGE c. MERRILL,
BY L. H. Hand. Deputy Register Of Deeds Deeds.
STATE OF MINNESOTA,
Department of State.
hereby certify that the within ipstrumen
was MED for record In this office on the LAT,
day OF August, A. D. 1906 at 10H o'cioci
am. and was duly recorded in Book M3 q
interpretations on page ---. P. e. HANSON,
John Lind and A. LELAND. attorneys 'a''
NOTICE OF SALE OF sTUMPAGE ON sTATI
5..5 LANDS. -
Notice Is hereby given that I will offer TO
sale at public auction, at the State CAPITOL /,
81 Paul. on the 18th day Of October, A.
!OO6 Mt 10 o'clock In the forenoon, certain tim
Der belonging to the State and liable to waste
An official copy of the list Of lands upo,
by me to all applicants on and after the 17ti
day of September, A. d. 1906 Said list viii
be published in connection with this notice, one
week for three weeks next prior to said sale
Dated, st. Paul, Mfnn.,f this 11th day o
8. s. IvERsoN,
State Auditor.