The Princeton union. [volume] (Princeton, Minn.) 1876-1976, 1911-12-21
(First Pub. Dec. 14)
Amendment of Incorporation Articles.

nual meetlng OF the Mile Laos County
Agricultural society, duly held at
Princeton on the 5th day of December,
1911, the following resolution was
duly adopted by the majority vote of
the members of said society, to-wit:
Resolved, that article fourth of the
articles of incorporation of this So
ciety be and is hereby amended to
read as follows:
Article Fourth. The names of the
first board of directors of said cor
poration are Lemuel S. Briggs, Frank
Gouldlng, George A. Eaton, Swan S.
Peterson, and John J. Skahen. And
the government of said corporation
and the management of it's affairs
shall be vested in board of not less
than i've ~ and not more than fifteen
(l5) directors, from whom shall an
nually be chosen the following officers:
A president, vice president, secretary,
and treasurer. Said directors shall
be elected annually hereafter on the
first Tuesday in December of each
and every year. And until the first
Tuesday after the first Monday in
January, 1911, the persons above
named as the first board of directors
shall act in that capacity, and the
said Andrew Bryson shall be presi-
dent, the said Frank Goulding vice
president, the said Ira G. Stanley
secretary, and the said Lemuel S.
Briggs treasurer of said corporation.
And on the first Tuesday after the
first Monday in January, 1911, and
annually thereafter, a new board of
directors shall be elected by the
members of said corporation, and
from the members said board of
directors shall elect the officers of said
corporation to act for the ensuin g
year; said election of directors shall
take place at said Princeton and the
election of said officers shall take
place as soon thereafter as NAV be
practical, at time and place to be
then and there designated by the
board of directors so elected.
Dated December 9Th, 1911.
Mile Laos County Agricultural Soci-
ETY., By Andrew Bryson,
Its President.
By Ira G. Stanley,
Its Secretary.
STATE OF MINNESOTA, }
County of Mile Laos, ss
On this 9th day of December, 1911,
before me appeared Andrew Bryson
and Ira G. Stanley, who being by me
duly sworn did say that thew are
respectively the president and secre-
tarry OF the Mile Laos County Agri-
cultural society, and that said cor
Poratlon has no corporate seal, and
that said instrument was executed in
behalf of said corporation by authori-
ty OF its board of directors, and the
said Andrew Bryson and Ira G..
Stanley acknowledge said instrument
to be the free act and deed of said
corporation.
Charles Keith,
Notary Public, Mile Laos County,
MINI.
1oth 9th, 1915. ""lSS'on expires January
(Notarial Seal
State of Minnesota, Department of
State.
I hereby certify that the within
instrument was fled for record in this
Office on the 7th day of December, A.
D. 1911, at 9 O'Clock a. NJ, and was
duly recorded in book U-3 of Incor-
porations on page 1877.
Julius A. Schmahl,
Secretary of State.
Office of Register of Deeds. County
of Mile Laos, State of Minne-
sOta.-ss.
I hereby certify that the within
instrument was filed in my Office for
record this 18th day of December, A.
D. 1911, at 9 O'Clock a. M, and duly
recorded in book A of Interpretations
on page 165. Frank Goulding,
Register of Deeds.