The Minneapolis journal., 1906-03-08
RESORTS
EHOTn CHAnBERLINExx
Old Point Comfort TX
Open all the year. For Booklets addr.Ss w
Geo. r. Adams, Mgr. Fortress Honroe,Ya.

cERT4E1cATE @ Is eE AMEs2MEsT sGs OF @ THE Az
1t is hereby certified. That at meeting Of
the stockholders of KENNEDY, suffel & An
Or Fh under the ws
Minnesota. on Saturday, February oath. 1906,
the following resolution (amending Article 1. of
the Articles of Incorporation Of said corporaton)
was adopted by the, vote of more than two
thirds t2-S) Of all the shareholders in number
and of all the shares in amount of said corpora
ton, to wit: '-' - s@j tas
."Resolved. That Article l.. of the Articles Of
Incorporation of said corporation be amended
50 as to read as as. fGilSTs: RiEIcIr - s
- The name of this corporation shall be Ken
" :. .nedy Andrews Drug Company" The, general
" manufacture and deal in. whether at whole
=" sale or at retail, all kinds Of goods wares and
:. !" IN. merchandise; but more particularly drugs.
= medicines, chemicals. pharmaceuticals. drug
" 'gists' supplies. and generally such other arti-
. 'cles OF merchandise are usually connected
:. to purchase and acquire such property. real
" personal and mixed. and generally to do such
:. other acts as may, be necessary and expedi.
:. .ent for the proper and legal carving out of
Z" the above purposes, The principal place Of
:. business and Offices. of this corporation shall
:. 'be in the City Of Minneapolis. County of Hen
.nepin and State of Minnesota -
1t is hereby further certified. That the said
meeting was a special meeting of said corpora
tlon duly and regularly called: that one OF. the
purposes for which said meeting called was
to consider and act on the foregoing resolution:
anu tnat the Hotlce OF SAID meetlng expressly
stated said purpose of considering and acting
on the foregoing resolution, and that said cor
poration has caused said resolution to be en-
braced in this certificate. .--..+. .s-.. e.s54.
In witness whereof, the said corporation has
caused this certificate to be executed by its Pres.
1dent and Secretary, under its corporate seal this
fifth (5th) day OF March, 1906 - !
KENNEDY. sUFFEL : andrews,
BY JOHN T. KENNEDY: -
. sEwALL D. ANDREWS. ''''
Its Secretary.
sEWALL D. ANDREWS. s..t
corporate Seal.) . ...s- @s-.s
Signed, sealed and delivered in presence of
Clarence E.. Drake. az az az
STATE OF MINNESOTA. ID Hz-i".z -.s
County Of Hennepn-ss. 50 2H:e'
We. John T. Kennedy ard Sewall d. Andrews
being each duly sworn, depose and say that ths
said John T. Kennedy is the President Of ken
nedy. suffel & Andrews" "a corporation under
the said Sewall D. Andrews is the Secretary Of
said. corporation: that each of these affiants
was present during the whole of the meeting on
the foregoing certificate referred to- and that
each Of them has subscribed the said certificate.
and that each and every statement in the said
affants hereby acknowledges the foregoing cer-
tfdcate to be his free act and deed and the
free. act and deed Of said corporation. =
JOHN T. KENNEDY,
SEWALL d. ANDREWS
subscribed and sworn to before me this .5th
day OF March. 1906. 30 90 v...lt =
Notary Public. Hennepin County Minnesota.
My commission expires Aug 10th, 1912.
(Notarial Seal. 49,. .-.-s.s .s.t : > =