The Irish standard., 1914-09-05
Certificate Of Amendment Of the Arti.
cles Of Incorporation Of the Adsit
Telephone Misunderstanding COMPANY.

cies OF incorporation of the Adsit
Telephone Manufacturing Company.
State of Minnesota. County OF Ram
!. Grant Adsit and Frank Adsit. be-
Ing respectively. the president and
Secretary Of the Adsit Telephone Man
uraetulinE Company: Corporation or
of Minnesota, do hereby certify
That at regular meeting of the
stockholdsrs of said corporation. held
City of st. Paul, Ramsey County, Min
nesota. on the 14th day Of August, 1914.
at two o'clock =. NJ. at which meeting.
n ',,a or the est stock outstanding and is
shhres, was represented except IL
shares. the following resolution rela-
tive to the amendment of the Articles
duly and unanimously passed. and that
said resolution was and is duly entered
IN the Minute Book of said Corporation.
and that the resolution so adopted at
said meeting. and passed and entered
in the Minute Book of said Corporation,
was as follows:
BE IT RESOLVED that Article I of
the Articles of incorporation OF this
Company. be amended by striking out
We same. and inserting in lieu thereof.
The name of the corporation hereby
formed e, and organized is "Adsit General
BE IT FURTHER RESOLVED that
Article IL. OF the Articles of Incorpora-
,ion or this Company. be amended by
striking out the same. and inserting in
lieu thereof, the following:
Article H.
The general nature of the business
or the corporation shall be to manu-
pose OF, and deal in. electrical and me-
chanicnl goods and devices OF oil kinds
and other merchandise; to acquire
"%n lease bd nGd se mortgage and
proved real estate; to purchase, ac-
quire. own. hold. sell, mortgage and en-
cumbsr personal property Of every kind
maintain. purchase. acquire. own, hold,
lease. sell and mortgage and cucumber
workshops and plants of every kind and
1nre to apply for OBJ
wise to acquire and to hold. use, own,
operate and introduce and to sell or
otherwise dispose of any trade marks.
trade names. patents. Inventions. Inn
provements and processes used in con-
ncction with or secured under Letters
Patent OF the United States. or else
bonds and other obligations in payment
for property purchased or acquired by
i or for any other object in or about
l,n business nr to make IKE and to perform
ana In carrying on its business or for
the purpose Of attaining or furthering
any OF It's objects. to do any and all
other acts and things and to exercise
any and all other powers not inconsist-
ent with the laws of the State OF Min
ncsotn or Or, of the United States:
that Article III Of the Articles Of In
amended by striking out said Article
~ md inserting in lieu thereof. the
Article III.
~, The principle place, Of business Of
NE corporation. shall be in the City Of
SM,, nta County OF Henncpin and
AND BE If Further RESOLVED
that Article VIII of the Articles Of In
corporation Of this Company be amend
I'y striking out the words in said
Article VIII with reference to the time
when the annual meeting shall be held.
and BY inserting in lieu thereof. ION
the SECOND Monday in February" and
ny striking out the words in said Arti-
inserting in lieu thereof mot less than
five. or moro than nine directors"
A., AMP BE 1T FURTHER RESOLVED
matt mat me e. secretary cause such amend
Re made effective rs required by Sec
ton 6185 Of the General Statutes Of
Mi IN M2tnI for the Xenr Of 1913 .
pnny has caused it's corporate name 10
20 hereuntO subscribed by the Presi-
dent. and its corporate seal to be here
unto affixed by it's Secretary. ut 81
ust. 1914. Va 1A"e
-Adsit Telephone Manufacturing
BY Grant ADs1r, President.
and FRANK ADSIT, Secretary.
corporate SeaD
In presence Of
THOS. c. DAGGETT.
HERMAN X. GOLDMAN.
Subscribed and sworn to before m.
this 18th day of August. 1914
THOS; c. DAGGETT.
Notary Public. Ramsey County.
Minnesota.
My Commission expires Febr,arv
"th' 1913. (Notarian SeaD.
Office of Register of Deeds. State ~
minnesota. County Of Hennepin.
hereby certify that the within IN.
strument was filed for record in fhi.
o1nce on the 18th day of August. A. r.
1914 at 1910 o'clock A. M, and waa dn.
~ recorded In Book 148 OF Misc. Pa1.
544. etc. S~se
AUGUST w. SKoG,
Register Of Deeds,
BY A A. BERG.
Deputy Register Of Deeds-
State. ''o"s VI
I hereby certify that the within IN.
strument was filed for record IN ri.
office the 17th doy - snSo