Morris tribune., 1909-03-27
Amendment of the Articles Of
Incorporation of the Stevens
County Telephone
Company"

1 Nounty 1elepnOne
Company"
a 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 M1nneSota, do hereby certify
\ as follows. viz:
| That at the regular annual meeting of
the stockholders of said corporation, held
pursuant to regular adjournment at the
once OF the corporation in Morris, Mime
sofa at O'Clock a. M, on the 10th day of
march, 1903. at which meeting majority
or the stockholders of the corporation
We're present and voting, all present vot-
| ing in favor thereof. the following resolu-
ton was duly offered and duly and unan-
| 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
ton be and the same is hereby increased
| (subJect to the provisions of law apple
able theTetS f19 om the sum Ct fifteen
of forty thousand ($40OOO.OO dollars
and to that end that ArticleV. of the
Articles OF Incorporation of this company,
as amended by due amendment regular
| ~ and duly made on May 9Th, 1903, be and
the same is hereby amended so as to read
as follows, VIZ:
| Article "
The amount of the capital stock of this
cooperation shall be forty thousand ($40,-
OOO.OO dollars, the same being hereby in
creased to said sum from the sum of fif-
teen thousand S15 10000 dollars. All of
the capital stock heretofore issued, hav-
| ing been fully pal in before its issuance,
the additional capital stock provided for
by this increase thereof, hereby made,
| shall each share be fully paid in before
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
| ga, OO0.00) dollars to the sum of ten thou
sand $10,000.00) dollars and to that end
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:
"Article 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
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 500 and
the AMOUNT of each shall pc the sum of
Be it further resolved that the Presi-
dent and Secretary be and they are here
at once, cause this resolution to be filed,
recorded and published as by law requir-
ed, and that the aforesaid amendments
to Articles V. VI, and TX. of the Articles
become effective and operative from and
after. such filing, publication and the re-
cording thereof"
i We further certify that this certificate
is made for the purpose of procuring the
filing, publication and recording of said
resolution as is by Law provided,
to set our hands and seals and have
caused to be affixed hereto the corporate
seal of the said Steyens County Telephone
Company on this 18th day of March, 1909.
H, H. WELLS, (SeaD
President of the Stevens County Tele-
phone Company.
2. 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 sw orn, on their oaths depose
and say, that they are respectively the
President and Secretary of the Stevens
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
thereto is the cooperate seal of the Ste
vens County Telephone Company, a cor.
poration.
= H HI. WELLS,
d. T. WHEATON.
Subscribed and sworn to before me,
this 18th day of March, 1909.
CNotarial Sea1) c. B. RANDALL,
Notary Public. Minnesota.
My commission expires Apr. 18th, 1912.
State of Minnesota, Department of
State.
thereby 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 r.
Incorporation on page 223.
JULIUS A. SCHMAHL,
-, Secretary of State.
Office of Register on Deeds, County of
Stevens MINI.