Morris tribune. [volume] (Morris, Minn.) 1880-2000, 1909-04-03

Incorporation Of the Stevens
County Telephone
Company"
corporation under the laws of the State
of Minnesota.
TO WHOM IT MAY CONCERN:
| The undersigned, respectively the Pre-
sident and Secretary of the Stevens
County Telephone Company, corpora
ton duly organized under the Laws OF
| the State OF Minnesota, do hereby certify
That at the regular annual meeting OF
| the STOCKHOLDERS of said corporation, held
pursuant to regular adjournment at the
office OF the corporation in Morris, Mime,
sofa at 8 O'Clock a. M, on the 10th day OF
March, 1909, at which meeting majority
OF the stockholders of the corporation
ing in favor thereof, the following resolu.
ton was duly offered and duly and unan-
imous1y adopted:
BE it resolved by the stock holders OF
the Stevens County Telephone Company,
Incorporated, as follows: to-wit.
That the capital stock of this corpora
fson pc ana nc til the same is hereby increased
thousand (s15, 100000 dollars to the sum
OF forty thousand cs4o,OoooN dollars
Articles Of Incorporation of this company
as amended by due amendment regular
~ and duly made on May 9th, 1908, be and
the same is hereby amended so as to read
as follows, viz:
article V.
The amount of the capital stock of this
corporation shall be forty thousand ($4O,.
OOO.OO dollars: the same being hereby in
creased to said sum from the sum of fif-
teen thousand ($15,OOO.OO dollars. All of
the capital stock heretofore issued, hav-
ing been fully pail in before it's issuance,
the . addltional capital stock provided for
the issuance thereof"
Further be it resolved that the amount
of the Indebtedness to which this corpora
ton shall at any time be subject be in
creased from the sum of four thousand
($4,0O0.0O dollars to the sum of ten thou
that Article VI of the Articles of Incor-
poration of this company be and the same
are hereby amended so as to read as
follows, viz:
"Artic1e VI.
Tie highest amount of indebtedness or
liability to which said corporation shall
at any time be subject is the sum of ten
thousand $10,000.0O dollars"
Be it further resolved that Article TX. of
the Articles of Incorporation of this COM
pany be and they are hereby amended
that the number of shares of the capital
stock of this corporation be increased
from 200 to the sum of 800 and to that end
that Article TX. be and the same is here
by amended so as to read as follows, viz
ARTICLE TX.
The number of shares of the capital
stock of said corporation shall be 800 and
the amount of each shall be the sum of
fifty $4,000 dollars.
Be it further resolved that the Presi-
dent and Secretary be and they are here
by authorized, instructed and directed to,
at once, cause this resolution to be filed,
(7A6 hi SCI
ed, and that the aforesaid amendments
to Articles V. VI, and TX, of the Articles
of incorporation of this Company shall
after such filing, publication and the re-
cording thereof"
We further certify, that this certificate
filing, publication and recording of said
resolution as is by Law provided,
In testimony whereof, we have hereun-
to set our hands and seals and have
caused to be affixed hereto the corporate
seal of the said Stevens County Telephone
Company on this 18th day of March, 1909.
II; H. WELLS, (seaD
President of the Stevens County Tele-
phone Company.
d. T. WHEATON, (SeaD
Secretary of the Stevens County Tele-
phone Company. Corporate SeaD
STATE OF MINNESOTA
COUNTY OF STEVENS
H. H. Wells and d. T. Wheaton, being
first duly sworn, on their oaths depose
and say, that they are respectively the
President and Secretary of the Stevens
County Telephone Company, corpora
ton organized and existing under and by
virtue of the Laws of the State of Mime
sofa; that they know the contents of the
foregoing and within certificate and that
the same are true and that they make and
subscribe the same freely and voluntarily
for the uses and purposes therein stated
and expressed, and that the seal attached
vens County Telephone Company, cor
poratiOn. -.-.-.-.-...
H. H WELLS,
D. T. WHEATON.
Subscribed and sworn to before me,
this 18th day of March. 1909.
Notarial SeaI c. B. RANDALL,
Notary Public. Minnesota.
My commission expires Apr. 25th, 1912.
State of Minnesota, Department of
State.
1 hereby certify that the within instru-
ment was filed for record in this office on
the 19th of March A. d. 1909 at O'clock
a. M, and was duly recorded in Book X.
Incorporation on pa ge 223.
JULIUS A. SCHMAHL,
Secretary of State.
Office of Register on Deeds, County of
Stevens MINI.
L hereby certify that the within instru-
ment was filed in this office for record on
the Goth day of March A. d. 1909, at
o'clock p. M, and was duly recorded in
Book x of Miscl on page sos.
JOS. J. GAFFNEY,
Register of Deeds.