The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1907-04-15
Certificate of Amendment of Articles of In
corporaiiOn.


corporation.
The undersigned. Roger c. Spooner, presi-
dent Of the Donald Land and Lumber Com
pany. corporation organized under the laws
of the State of Minnesota, and w. r. Mac
Kenzie, secretary Of said corporation. hereby
certify that at regular meeting of the
stockholders Of said The Donald Land and
Lumber Company, held at Bemidji. Beltrami
county Minnesota. on the first day of April.
1907. at 7:3o o'clock P. NJ. in the office of The
Donald Land and Lumber Company. At said
place there was present at said stockholders
meeting all of the shareholders of said cor
pOratlOn. comprising five hundred shares, and
at SAID meeting. by the unanimous vote of all
the stock and stockholders Of said corpora
tion. there was unanimously adopted reso-
luton amending it's Articles of Incorpora-
ton. as follows:
Resolved. by the stockholders of The DON
aid Land and Lumber Company that the Art
icles of Incorporation Of this corporation be
amended SO that Section 2 of Article / there
thereof shall read as follows. viz:
Section of Article |.
Inc general nature OF its business shall be
buying lands. timber and other real estate.
selling, lands to actual settlers purchasing
and selling. dealing in and otherwise dispos-
ing OF and leasing lands. timber. real estate
and all building materials the manufacture
of lumber and all articles which may be
manufactured from wood the sale thereof at
wholesale and retail, taking, acquiring and
holding stock in any other corporation and
The dong OF all things, necessary or incident
TO the carrying On OF said business.
ARTICLE ".
The government of said corporation and
the N anagement of its affairs shall be vested
in board of five directors. who shall be
alton at its annual meeting. which shall be
held in the City of Bemidji. Minnesota. on
the second Tuesday in January of each year.
| and they shall hold Office until their sue
cQSCOrS nlacta6 nd ON n Until no
first annual meeting Of the stockholders of
said corporation the following named per-
sons shall constitute the Board Of Directors
OF Sald CORPORATIONS: Roger G. Spooner. John
u. PARKER ana }. G. SpoOner. residing at Be-
m nj Mlnnes Of W. r. Mackenzie. residing
residing at Harlem, Montana.
ARTICLE vi.
The capital stock of said corporation shall
| be Sixty Thousand Dollars, and the same
shall be divided into six hundred shares of
She par cS valve Of One Hundred Dollars each
Board OF Directors of said corporation.
ARTICLE VII.
The highest amount of Indebtedness or
liability to WHICH said corporation shall at
any time be subject shall not exceed Two
Hundred Thousand Dollars.
| We furt her certify that at said meeting. by
the unanimous vote Of all the stockholders of
SAID corporation, the undersi gned president
and secretary were directed to execute a
certificate as required by law showing the
adoption Of said resolution. and to cause the
same to be approved. fled. recorded and
published as prescribed by law.
In witness whereof. There is hereunto
affixed the corporate seal of said corporation
and the signature of the undersigned, its
president and secretary, as such at Bemidji
Minnesota. this 4th day of April. 1907.
ROGER G. SPOONER.
President of The Donald Land and Lumber
Company,
In Presence of
J. G. SPOONER
W. R. MCKENZIE.
Secretary of The Donald Land and Lumber
GGEE0&5K{$GE, a. IS sq B1E5
STATE OF MINNESOTA
COUNTY OF RELTRAMI.
Be it remembered. That on this 18th day of
April. 1907 before the undersigned Notary
Public, in and for said Beltrami County.
personally appeared r. @. 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 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 therein expressed.
IN WITNESS WHEREOF. l have hereunto
afhXeo my Official, signature and seal, at
1907.
CHESTER MCkUSICK,
Notary Public. Beltrami County. Mimi
My commission expires January 10, 1909.
LNotarial Seal
STATE OF MINNESOTA. Ice 81
County OF Ramsey. 90
Be it remembered, That on this srd day of
April. 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
he duly acknowledged that he executed the
same freely and voluntarily for the uses and
purposes Their in expressed.
In witness whereof L 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. MINI.
MY commission expires Sept. %, 1909.
State Of Minnesota. Department of State
was filed for record in this office on the
day Of April. A. D. 1907. at IL 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, MINI.
hereby certify that the within instrument
was filed in this office for record on the 18th
day of April. A. d. 1907. at o'clock p. NJ. and
was duly recorded in Book Of miscell aneOus
on page ITO. -.N...
lsEAL] j. o. HARRIS.
Register of Deeds.