The Minneapolis journal., 1906-01-12
CERTIFICATE OF AMENDMENT OF THE

CERTIFICATE OF AMENDMENT OF THE
Articles Of Incorporation of William Donald
We, the undersigned. the president and Sec
retary of William Donaldson & Co.. a cor
poration organized under the laws of the state
of Minnesota, do hereby certify that, at the
annual meeting of the stockholders of said
CO company oia duly and regularly held at the office
day of January, 1905, at which meeting
more than three-fourths of the stockholders Of
said company were present in person or ty
proxy, and more Sthan three-fourths' of the
stock Of said company represented, the
fcll9wing resolution was, by unanimous vote
of the stockholders and shares of stock pres
ent and represented, adopted, to-wi1:
Resolved That Article III; Of the Articles
be, and the is hereby amended
to read follows. to-wit:
"Article III-The amount Of the capital stock
of this corporation shall be Seoo,ooO. and the
same shall be paid in at such times and in
such manner and amounts the shall
be called for by the board Of directors of this
corporation.
1.-THE number of shares of the capital stock
Of this corporatio-l shall be six thousand (6000)
hundred ($1Oo) dollars
And we further certify that said resolution
OF of ad M
ing Of said board. held at the office Of said
company Immediately after said stockholders
meeting. on said 9th day Of January. 1905; that
said board of directors at their said meeting
duly confirmed and ratified the action of said
that BY the adoption of said resolution, as
aforesaid, and the said action of said stockhold-
ers and said board Of directors said Article III
;r"ration was amended in the following re-
speets towit 50 as to increase The the GaG capital
$500, 900, and the number of shares Of the capt.
3 tai stock of said CORPORATION from five thou
sand $4,000 to six thousand (b,0OO).
In witness whereof, we. the Undersigned the
president and seeretay Of SAID WILLIAM Don
this 9th day of January, AID. 1908.
LAWRENCE S. DONALDSON,
JOHN S. MITCHELL,
In presence Of Secretary.
M. B. Whitney,
Arthur NJ. Keith.
STATE OF MINNESOTA.
County of HenneDn.-ss.
S. Donaldson and John S. Mitchell came before
me personally. and being duly sworn: each
for himself says that the said Donaldson is
that said Mitchell is the secretary of william
Donaldson & Co.. the corporation above named:
the foregoing certificate of amendment as such
president and nd secretary; M and each 9f them fur;
that the same is true of his own knowledge.
. LAWRENCE s DONALDSON,
Subscribed and sworn to before me this 9th
Noary, P9blie Hennepin cognty ga Mnn
office of Register of Deeds, State of Minnesota
County OF Hennepln.
T. hereby certify that the within instrument
was filed for record in this office on the 11tt
day of January, AID. 1906 at o'clock am
and was duly recorded in Book = Of -
Page -. Geo. c. Merrill.
# Register Of Deeds
By L. Fl. Hand,
Deputy Register of Deeds. ..
+ STATE OF MINNESOTA,
Department of State.
1 hereby certify that the within lnstrumen
was filed for record in this office on the It'll
day of January, AID. 1906, at 2R o'clock pm.
and was duly recorded in Book L-3 of Incor
porations, Page -. P. =. Hanson
.-. Secretary of State.