Mower County transcript., 1907-09-04
Makes Digestion and AS
similation perfect Makes
new red blood and bone.
That's S what
HOLSTERS ROCKY
FOUNTAIN TEA
will do. A tonic for the
sick and weak.
35c, Tea or Tablets
SOLD BY C. A. POOLER.
Amendment to Certificate of Incor-
poration of the State Bank of
Sergeant, Sargeant, Mower
County, rIlnnesOta
Bank No. 620.

At a meeting of the Stockholders of the above
named Bank, held at the Banking House on the
resolution was offered and adopted by a major
ity vote of its capital stock:
Resolved; That the first sentence of section
Bank be amended to read as follows:
Section T. The government of this corpora
tion and the management Of its affairs shall be
vested In board of seven directors who shall
be elected at the regular annual meeting of the
ceeding the first Monday of January Of each
year between the hours of 9 A. NJ. and & P. NJ.
of the said day. ..''
We hereby certify that the foregoing resolu-
ton was duly adopted by majority vote of the
purpose and held at the Banking House in Vii
D. 1907.
Corporate W; G.. sHAFEBR. President
STATE OF MINNESOTA,
Office of Public Examiner.
st. Paul, August 10, 1907.
This is to certify that the action Of the stock
changing the date of its annual meeting from
the Tuesday. succeeding the first Monday in
August to the Tuesday succeeding the first
going amendment to the @ Certificate M y of fl incof- @
porat1on, has been approved by me.
A. SCHAEFER
(SeaD Public Examiner.
STATE OF MINNESOTA
Department of State
hereby certify that the within instrument
was fled for record in this Office on the 10Th
day of August A. D: 1907 at O'Clock P. M:,
and was duly recorded in book of State Bank
Amdts. Records, on page 10. -
JUh1gsA scHMAH1.
Amendment to Certificate of Incor-
poration OF the State Bank of =:
iSargeant, Sergeant, Mimi.
Bank No. $50.
At meeting of the Stockholders of the above
18th day of August A. D. 1907, at which all the
stockholders were present represented by
proxy, the following resolution was offered and
Stock:
RESOLVED: That the Certificate of Incor-
poration of this Bank be amended by adding
thereto the following section:
Section ha1ohS seveR The stockholders Of this
29s5 Of Revised Laws, 1905, as amended by chap
ter 1877 OF the General Laws of 1907, and agree
to be subject to all the liabilities thereby i'm
posed.
We hereby certify that the foregoing Resolu-
tion was duly adopted by a vote Of the entire
Capital Stock, at meeting duly called for
Village Of Sergeant on the 18th day Of August
A. D. 1907.
w. G. SHAFFER, President.
FRED w. SMOCK, Cashier
Corporate
Seal.
STATE OF MINNESOTA, ...
Office of Public Examiner.
St. Paul, August 1s. 1907:
This is to certify that the action of the stock
holders of the State Bank of Sergeant in agree
ing to be subject to double liability, as pro-
yided for in the foregoing amendment to the
Certificate of Incorporation, has been approved
by me.
A. SCHAEFER,
(SeaU Public Examiner.
STATE OF MINNESOTA
Department of State. -
hereby certify that the within instrument
was filed for record in this Office on the 10Th
day of August A. D. 1907 at o'clock P. M,
and was duly recorded in book B of Bank
Amdts on page 20. ~:,
JULIUS A. SCHMAHL,
Secretary of State.
OFFICE OF REGISTER OF DEEDS,
County of Mower, MINI.
hereby certify that the within instrument
was filed in this Office for record on the 24th
day Of August A. D. 1907 at 9 O'Clock A. NJ. and
was duly recorded in Book of Miscl page 2S7.
E, WOOD
Register of Deeds.