The Minneapolis journal., 1906-08-15
1213-15-17 HENNEPIN AVE.

THIS IS TO CERTIFY, THAT AT THE REGU-
lar annual meeting Of the stockholders of the
United States Installment Realty company held
at the office Of said company in the City OF
Minneapolis In the state Of Minnesota on Mon
day. the 3oth of July. 1906, at o'clock IN
corporation being then and there present in per:
son or by proxy. and having been duly organized
as a stockholders meeting, the following reso:
lutions were duly offered by a stakeholder and
upon being put to vote, were adopted by the
affirmative vote of all of the stockholders OF
ahid corporation -'-': '--''-'
Resolved. By the stockholders Of the United
Ssm6ed in annna1 meeting and
duly organized as a stockholders meeting. that
article of the articles of incorporation of this
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
sons all of whom shall be stockholders.
The directors shall be elected By the stock
he ne b rh sstrev OF rae n
Der of each year hereafter, and said directors
shall continue In office one year, or until their
successors are elected and qualified.
Resolved Further, That article 8 of the arti-
clcs of incorporation be. and the same is hereby
amended SO as to FG1dr.E Esad as follows: Hl
The highest amount Of Indebtedness Or liabil-
tty to which the corporation shall at any time
be subject, is two million dollars.
And 1t Is hereby certified that at the regular
meeting Of the board of directors of said cor
poration held at the office OF said company on
1hs TT day OF g nnder adope aae By
the stockholders at the annual meeting, the
board of directors unanimously approved and
adopted the proposed amendments to the arti
cles of incorporation above set out, and by reso
hltion. directed the president and secretary
OF this corporation to execute this certificate un
der, the corporate seal of said corporation and
to cause the same to be filed, recorded and pub.
Hshed pursuant to law.
In testimony whereof we have hereunto SET
hands
4. D. 1906. E. II. EVANS, (seal9
As president of the United States Installment
c. W. REYNOLDS. (seal)
As secretary Of the United States Installment
Realty company. --',. ~--
corporate Seal Of United states 1nstallmeu
/ Realty company .~-. .
Signed. sealed and delivered in presence Of
L. j. Johnson, Witness. -
H. R. Fellows, Witness.
STATE OF. MINNESOTA,
E. H. Evans and c. w. Reynolds being eacl
f. Esns is Pfesdent and w. Revn6s t
secretary Of the United States Installmen
Realty company, the corporation named in tn
foregoing certificate, and that said certifcat
Is duly subscribed by them and is true of thei
OWL knowledge, and that the resolutions therein
at the time therein stated =. -~,. ,,t ~
(Signed) E. H. EVANS,
=. =. (Signedl, c., w REYNOLDS.
Subscribed and sworn to before me this lis
day of August, 1906. '+''s.l- - or--.'t :
tNotaral Seal.) 'ts:s. a. - A. ]. JOHNSON,
Notary Public. Hennepin county Minnesota.
My commission expires Aug! Z. 1910. :: 49,.
OFFICE OF REGISTER OF DEEDS.
state OF Minnesota, County Of Hennepin. ...a
hereby certify that the within instrumen
vas Sled for record in this office on the, l13t
day Of August, A D, 1906, at 2A o'clock pm
anu was duly recorded In Book 10 of Misc,
page 80, etc. GEORGE G. MERRILL,
Register. of Deeds.
STATE OF MINNESOTA, -
Department Of State - -Er-.-
1 hereby certify that the within instr,nen y
was MED for record In this office on the - Al
day of August, A. D. 1906, at 1oH o,cioc
Aheoi fatiohs On page ---!' P. f. HANSON, I
: n -. Secretary. Of State
John Lind and A. Ueland, attorneys
NOTICE OF SALE OF sTUMPAGE ON STAT
Notice is hereby given that r. will offer fo
SAFE al public auction. at the State Capitol 4
81 PAUL. on the 11th day of October, A. D
l9o6, at 10 o'clock in the forenoon, certain tim
Der belonging to the State and liable to waste
An official copy Of the list ;ef lands upo
which said timber is situated VIII be furnishe
by me to all applicants on and after the III
day of SSeptembe-, A. D. 1906,t Said list vii
be published in connection with this notice. ono
week three weeks next prior to said sale
Dated, ST., Paul, MINI, this 11th day .
august, A. D. 1906.
E, IS. s. s.sIvERsoN,
- sss-I State Auditors