The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1906-01-26
CERTIFICATE OF AMENDMENT OF TIL

CERTIFICATE OF AMENDMENT OF THE
Ma les of OF Kadish Co.
P Pre- and NJ E. Kadish, the Secretary Of
kadish & Co., a corporation duly organized,
created and existing under and by virtue of
the laws of the State of Minnesota, do hereby
certify that at special meeting of the stock
holders of said Company, held on January "a,
1906, at 1890 o'clock in the afternoon, at the
PRINCIPAL office of said corporal ton being No.
52s Nicollet Avenue in the City of Minneapolis,
County County of Hennepin and State of Minnesota,
which meeting was duly called and notice
thereof specifying the business to be transacted
tnereat was duly served upon all stockholders
Of said Company and at which meeting all of
the owners of the capital stock of said cor
poration We're personally present, the Articles
Of incorporation of Kadish & Co. We're by
Resolutions duly passed and adopted at said
meeting by the unanimous vote in favor thereof
OF all the stockholders and all of the stock
Of said Company amended by the adoption of
Resolved, That Sec. 1 of Article I of the
Articles of incorporation of Kadish & Co. be,
and the same is hereby changed and amended
to read as follows, viz:
Sec. L., The name of this corpora.
Resolved That Sec Of Article Ie"E " OF Of the
Articles Of Incorporation of Kadish & Co. be-
and the same is hereby changed and amended
Sec. 5. Said Board of Directors may also
make such BYLAWS, Rules and Regulations,
trary to law, as they deem necessary proper
concerning all matters pertaining to said cor
poration.
our hands and seals this Gath day Of January
1906. CHARLES J. KADISH, (SeaD
AS President of said Company.
NJ. e. KADISH. (SeaD
AS Secretary of said Company
Signed, Sealed and delivered in presence of
A. NJ. kilbourne.
Thomas F. Wallace.
STATE OF MINNESOTA,
County of Hennepin-ss
On this Oath day Of January. A. D. 1906
before me, Notary, Public within and for
z Kd,s County unit personally appeared Charles
to be the same persons who signed the fore
going Certificate Of Amendment Of the Articles
being by first duly sworn. did respectively
acknowledge: depose and say, the said Charles
J; Kadish that he is President and the said
NJ r. kadish that she is Secretary of Kadish
& Co.. and that the foregoing resolutions
amending tile Articles of Incorporation of said
manner set forth in the foregoing certificate
and by unanimous vote in number and amount
OF the stockholders and shares of the capita
stock of said corpora ton. and that the fore.
going certificate and all thereof is true and
that they severally executed said certificate as
the free act and deed of said company ant
as the free act and deed Of said President ant
Secretary. -S
(Notarial seal:l A. NJ. KILBoURNE.
Notary Public, Hennepin County. MINI.
My commission expires Nov. IA, 1909.
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 25tt
pm, and was duly recorded in Book -
of 49,, Page -. GEO. C. MERRILL.
Register of Deeds.
By. L. H. HAND,
Deputy Register of Deeds
STATE OF MINNESOTA, DEPARTMENT OF
State.
hereby certify that the within instrument
was fled for record in this office on the 25tf
day of January, A. D. 1906 at 5 o'clock D. M
and duly recorded in Book L. 3 of Incor
pcrations, on Page -.
P. e. HANSON
Secretary of State.