New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1909-03-24
LEGAL ADVERTISEMENTS.
Amendment to the Certificate of Incor-
corporation of the Minnesota CONNER
ciai Mems Health Association of
New UIm, Minnesota

Alta regular meeting of the policyholders and
members OF the Minnesota Commercial Mems
held at the Office of said Company at New ITlm
Minnesota on the I'd day of January, 1909, the
following resolution was offered and adopted
by majority vote of it's members:
Resolved that Section ! of Article 3 of the
Certlfcate of incorporation of this Association
be amended to read as follows:
Section l. Directors shall be elected by bal
lou Oh duly quallfed members of this AssOcia-
ton at each annual meeting thereof in such
manner as the Bylaws of the Association may
proVlue; ana each Director shall hold office for
tnfee years ana until his successor is elected
and qualified; provided that at the annual
meeting to be held in January 1910, two Direc-
tors snail be elected for term of one year, two
Ior a term OF TWO years and three for term of
three years; and thereafter all Directors shall
holu once Tor three years and until their sue
cessors are elected and qualified
Resolved further that Section 2 of Article 4 of
the Certificate of Incorporation of this Associa-
ton be amended to read as follows:
section The Secretary of this Association
shall be elected by the members of this Associa-
ton at the annual meeting; and shall hold of
nee Tor period OF three years and until his
successor is elected and qualified. All other
officers shall be elected by the Board of Direc-
tors by ballot and shall hold office for the term
of one year and until their successors are cleo
ted and qualified.
We hereby certify that the foregoing resolu-
ton was duly adopted by majority vote of the
members of said Association at regular meet
ing OF said corporation held on the I'd day of
at New Ulm, Minnesota
In Testimony Whereof, we have caused this
certificate to be executed and the corporate
seal of said Association to be hereto attached.
this I'd day of February, 1909.
(Corporatel G. w. BARNES, President
seal A. j. ALVIN, Secretary.
STATE OF MINNESOTA,
On this I'd day of February, 1909, before me a
Notary Public in and for said County, personal
y appeared George W. Barnes and A. j. Alvin,
to me known to be the persons who executed
the foregoing certificate, and being by me first
duly sworn, did say each for himself that they
are respectively the President and the Secre-
tary of the Minnesota Commercial Mems Health
Association, of New Ulm, Minnesota. that the
seal affixed to the foregoing instrument is the
corporate seal OF said Corporation; that the
facts stated in said certificate are true and that
they executed the same as such President and
Secretary respectively on behalf of said Cor
poraton. being thereunto duly authorized nv
the Board of Directors of said Corporation and
SEVERAL! acknowledged that they executed the
same as their free act and deed and as the free
act and deedsof said corporation.
Notar a Seal, HENRY n. SoMsEN
Brown Co. Mimi. Notary PubIic
Brown Co., Mimi.
My commission expires May 49, 1910.
STATE OF MINNESOTA.
Office of Insurance Commissioner
This is to certify that the foregoing amend
ments to the Certificate of Incorporation of the
Iheu Health ASSOcla-
ton nave been examined by me and are hereby
approved.
Dated February 25th 1909
JOHN A. HARTIGAN
Insurance Commissioner.
STATE OF MINNESOTA
Department of State.
heTeDy certify that the within instrument
was filed for record in this office on the 1st day
OF March, A. y. 1869, at o'clock A. NJ. and was
auly recorded in Book r. 3 of Interpretations
on page isl. Julius A. ScHMAHL
Secretary of State.
No. $4,000
OFFICE OF REGISTER OF DEEDS,
County of Brown, Mimi.
hereby certify that the within Instrument
was filed in this Office for record on the 9Th day