The Minneapolis journal., 1906-08-14

THIS IS TO CERTIFY, THAT AT THE REGU-
lar annual meeting of the stockholders OF tho
nited States Installment Realty company. held
in the of on
lay, the Goth of July, 1905, at 4 o'clock in
he afternoon, all of the stockholders of said
corporation being then and there present in per-
son by proxy, and having been duly organized
Is stockholders meeting, the following reso-
lutons were duly offered by stockholder. and
upon being put to a vote, were adopted by the
affirmative vote Of all Of the stockholders OF
said corporation.
States Installment Realty company now as.
sembled in annual stockholders meeting and
duly organized as stockhoiders meetlng, tnac
corporation be and the same Is hereby amended
to read follows: -.
The government of said corporation and the
general management Of its affairs shall be vested
in board of directors. consisting OF ave PER-
The directors shall be elected by the stock>
holders at the annual meeting Of the company
which shall be held the third Saturday in octo4
ber of each year hereafter. and said directors
shall continue In office ono year, OF until their
successors are elected and qualified
cles Of incorporation be, and the same is hereby
amended 50 as to read as follows:
The highest amount Of indebtedness or liabfI>
be sub5eet, is Two ~ 1Hiiioz. doiiaFs.
And it Is hereby certified that at the regulAH
meeting Of the board Of directors Of said corr
poration held at the office OF said company Oh
the thirtieth day Of July, 1905, under and pur-
the stockholders at the annual meeting, the
board Of directors unanimously approved and,
cles Of incorporation aboye set out, and by reso,
luton, directed the president and secretary
Of this corporation to execute this certificate un
to to- cause use the same to be led, recorded and pub. %
lished pursuant to law.
In testimony whereof we have hereunto set
4. D. 1906. b d. EVANS. 5(seai.1
As president Of che United States hstaImsny
a''' >'.D' ~ e. ". REYNOLDS, fseal.,
As secretary of the United States fnstalmens
corporate Seal of United States 1nstallmens
Signed, sealed and delivered in presence Of /
Al johnson, Witness.
Il. R. Fellows, Witness. q,
| STATE OF MINNESOTA. 4
County of Hennepin-ss
q. II. Evans and O. w, Reynolds being eaefl
duly sworn, each doth depose and say that b
| H. Evans is president and @. w. Reynolds IL
secretary Of the United States Installment
foregoing certificate, and that said certificate
is duly subscribed by them and is true of their
set forth was duly adopted by said corporation
| at the time therein stated.
tsssPss} es1sRsS E 3. n 4: EVA EXASs; Ss,,Ds
Subscribed and sworn to before me this 1so
| nay OF August 1906.
| tNotaral Seal.) A. j. JOHNSON
| Notary Public, Hennepin county, Minnesota,
MY commission expires Aug. Z. 1910.
! OFFICE OF REGISTER OF DEEDS
| State of Minnesota, County of Hennepin
hereby certify that the within Instrument
was fled for record in this office on the 13th
| day Of August, A. D. 1906, at 2A O'Clock D, M.
! and was duly recorded in Book s11O of Misc.
1 page 50, etc. GEORGE C. MERRILL.
Register of Deeds
/ By L. H. Hand, Deputy Register of Deeds
/ STATE OF MINNESOTA,
/ Department of State.
l hereby certify that the within instruments
| was filed for record in this office on the 18th
/ day of August, A. D. 1906, at 10Y O'Clock
An. and was duly recorded in Book M3 OF
interpretations on page -. P. e. HANSON
Il Secretary sof State.
John Lind and A. UeIaIad attorneys To-
United States Installment. Realty company.