The Catholic bulletin., 1914-04-25

We, the undersigned, Joseph A. Let
hert, President, and William F. Duffy,
Secretary, of that certain private cor
PPoration known as Lethert Electric
under and by virtue of the laws of
Minnesota, do hereby certify that, at
the annual meeting of the stockholders
once of the Company, No. 208 West
Third Street, in the City of ST Paul,
IN the County of Ramsey, in the State
FEBRUARY A. d. 1914, the Certificate of
Incorporation of the said Lethert Elec-
trlc company was amended in the re-
spect and to the extent stated in the
resolution fully set forth below which
resolution was, then and there, adopted
oy receiving the affirmative vote of a
OF stock of said corporation and a
majority of all of the stockholders of
SAID corporation, the said amendment
havlng been adopted unanimously.
The resolution so enacted, changed
ana amended Article One of the original
S6ertlnGa6e 6ert G1e Of incorporation of the Let
these words, to-wit:
THE stockholders of the corporation
known as the Lethert Electric Co., at
eral office of the company, No. S0S
West Third ST., in the City Of ST, Paul,
IN the County of Ramsey, State of Min
ruary, A. D. 1914 do hereby
RESOLVE
Acting under and by virtue of Sec
ton 2871, Revised Laws of Minnesota,
1905, as amended by Chapter 247 of the
General Laws of Minnesota, enacted at
the Session of the Legislature held in
61S5 of the General Statutes of Min
nesota, 1913, that the name of this cor
poration be, and the same is hereby
pany, to the 'Ardmore Electric Com
pany, and that, hereafter, this corpora
tion shall be known by the corporate
name last mentioned"
In Witness Whereof, the said corpo-
ration has caused this Certificate to be
subscribed by it's President and Secre-
tary this tenth (1O1 day Of February;
its corporate seal to be hereto affixed.
JOSEPH A. LETHERT,
WILLIAM F. PGFFY, Pt1siaSn''
Signed, Sealed and Delivered in Pres
George Cahill
(Seal of the Lethert Electric Company
STATE OF MINNESOTA, COUNTY OF
Be It known, That on this 18th day
Of April, A. D; 1914 before the under
missioned and sworn, residing and act
ing in said County, personally appeared
Joseph A. Lethert and William F.
Duffy to me personally known; who,
being first duly sworn, on oath did
depose and say the said Joseph A.
Lethert, that he is President, and the
said William F. Duffy, that he is Sec
retary of that certain private corpora
ton known as Lethert Electric Com
pany; that the foregoing certificate
was made by authority of the stock
holders of said corporation; that the
seal affixed to the said certificate is
the corporate seal of said corporation;
and the said Joseph A. Lethert and the
said William F. Duffy, then and there,
in due form of law, acknowledged the
said instrument to be the free act and
deed of said corporation.
Witness my hand and seal this 18th
day OF April 4, p; 1871
Notary Public, Ramsey County, Min
nesota
My notarial commission will expire
| February 3, 1920.
| (Notarial Seal.)
STATE OF MINNESOTA, COUNTY OF
Office of the Register of Deeds.
This is to certify that the within in
| strument was filed for record in this
office at St Paul. on the 18th day of
| and that the same was duly recorded
| in Book r of interpretations, pages -.
| M. w. FITZGERALD,
| Register of Deeds
STATE OF MINNESOTA, DEPART
ment of State.
1 hereby certify that the within in
| strument was filed for record in this
office on the 18th day of April A. D.
1914, at o'clock P. NJ. and was duly
recorded in Book Y-3 of interpretations,
JULIUS A. sCHMAHL
Secretary of State.