The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1907-04-16
Certificate of Amendment of Articles of In
carporation.

COfpOTdtiOD.
The undersigned Roger G. spooner. pres
ident of the Donald Land and Lumber Com
pany. a 'urpordt Or ~ Gan zed under I'll, ,il W
OF the tatesof , II Il u, and W. Mac
kenz;c, secretaf u a tcorporation hereby
certify That 4. raf meetin6 of the
stockholders OFFS 4 The Donald Land and
Lumber COMPANY seld at Bemidji. Beltrami
county. Minnesota on the first day of April
DoSa'd Land and Lumber Company At said
ploct there was present at said stockholders
meeting all OF the shareholders of said cor
poration. COL Drising FIVE hundred shares and
the stock az stockholders said corpora
ZION. there sri-a rnously opted reso-
luton ameft.t its articles of Incorpora-
Resolved | the stockholders OF '~he Dom
ald Land and Lumber Company that, ,e Art
icles Of Incorporation of this corpol ..t.,n be
Of, and Articles ", Article a Artic en- VII
thefeof shall read as follows. u:
Section of Artici I.
Inc general nature of its bu ness shall be
buying lands timber and otit,r real estate.
selling lands to actual settles purchasing
and selling, dealing in nd otherwise dispos-
ing OF and leasing lam timber. real estate
and all building mat .ials, the manufacture
OF lumber and all articles which may be
wholesale and retail, taking acquiring and
holding stock in any other corporation. and
the &C, dol, of all things necessary or incident
ARTICLE ".
The govern ,ent of said corporation and
the m an ageln at of its affairs shall be vested
in board } FIVE directors, who shall be
elected from be stockholders of said corpor-
held in he City Of Bemidji Minnesota. on
the secc d uesday ia January of each year,
a and th :, all hold office until their sue
first annual meeting t the stockholders of
said corporation the blowing named per-
sens So Sha Board OF Directors
=. Parker ana J. G.. Sit uner, residing at Be-
midi. Minnesota: W. L. Mack zie. residing
at Madison. Wisconsin. an' y. W. Spooncr.
residing at Harlem, Monta a.
ARTICLE VI.
The capital stock of said corporation shall
Sixty Thousand Dollars, and the same
hall be divided into six hundred shares of
me par value Of One Hundred Dollars each.
Sald stock shall be paid in as called for by the
board or directors OF said corporation.
ARTICLE VII
The highest amount of Indebtedness or
alaDlilty TO which said corporation shall at
any time =, be subject shall not exceed Two
Hundred Thousand Dollars
we further certify that at said meeting. by
the unanimous vote Of all the stockholders Of
SAID corporation, the undersigned president
certificate as required by Ia showing the
adoption Of said resolution, d to cause the
same to be approved, filed. recorded and
puDllShed as prescribed by law.
IN witness whereof. There is hereuntO
affiXed the corporate seal of said corporation
ana the signature of the undersigned, it's
president and secretary, as SUCH at Bemidji
Minnesota. this 4th day of April. 1907.
ROGER C. SPOONER,
PRESIDENT OF The Donald Land and Lumber
Company. --s
| In Presence of
]. G. SPOONER ..--... b. ..
| JOHN G. PARKER
Secretary of The Donald Land and Lumber
Company.
GEORGE H: SULLIVAN
EDWIN NJ PARISH.
STATE OF MINNESOTA,
COUNTY OF RELTRAMI.
Be it remembered, That on this 4th day of
April. 1907. before the undersigned Notary
personally appeared R. c. Spooner. known to
me to be one of the persons who executed the
foregoing instrument and president of The
Donald Land and Lumber Company, and he
duly and tseyerally acknowledged that he
eAecuted the foregoing instrument as and for
the act and deed Of said corporation. and he
duly acknowledged that he executed the
same freely and voluntarily for the uses ana
purposes therein expressed
IN WITNESS WHEREOF. I have hereunto
! afiixed my .otfic-a signature and seal. at
| 1907. ' 1' - -
CHEe Err MCKUs1CK,
Notary Public. Belti mi County. MINI.
My commission expires January 10. 1909.
Not arial Seal
STATE OF MINNESOTA
County of Ramsey as
1t remembered, That on this 3rd day of
prii, 1907, before the undersigned Notary
Public, in and for said Ramsey county, per
sonally appeared w. r. Mackenzie known
to me to be one OF the persons who executed
the foregoing Instrument. and secretary of
The Donald Land and Lumber Company and
he duly and severally acknowledged that he
executed the foregoing instrument as and
for the act and deed Of said corporation, and
he duly acknowledged that he executed the
same freely and voluntarily for the uses and
purposes ther in expressed.
In witness whereof. [ have hereunto affixed
my Official signature and SEAL at ST. Paul,
minnesota. this 3rd day of April 1907
lNOTARIAL SEAL EDWIN NJ. PARISH,
Notary Public, Ramsey County, MIMI
MY commission expires Sept. %. 1909.
state Of Minnesota. Department of State
hereby certify that the within instrument
was filed for record in this Office on the 6
day of April, A. d. 1907. at II O'Clock a. m,
and was duly recorded in Book 63 of Incor-
porations on page.
JULIUS A. SCHMAHL,
Secretary of State,
Office Of Register of Deeds. Beltrami
County. Mimi.
hereby certify that the within instrument
was filed in this office for record on the 18th
day Of pril, A. d. 1907. at O'Clock D. M, and
was dulV recorded in Book of miscellaneous
on mage