The Virginia enterprise. [volume] (Virginia, St. Louis County, Minn.) 1893-19??, 1914-04-03

of said corporation were present in person,
on motion duly made seconded and by an af-
a
BE 1T RESOLVED, That the certificate of
Incorporation of the Vail Realty company be
and the same hereby is amended to read as
follows:
ARTICLE I.
The name Of the corporation shall be Vail
Realty Company.
The general nature of the business of the
corporation shall be to buy. sell, lease, let,
improve and deal in lands and tenements, to
buy. construct, improve, lease and sell houses
and buildings and to engage generally in the
prove, develop, sell, lease and convey lands
and tenements or any right, title. interest or
privilege therein, to search, explore and pros
pect for ores and minerals therein or there
in all of its branches on said lands; to buy,
sell and otherwise dispose of and deal in
mixed and personal property of every nature
otherwise dispose of and deal in Stocks bonds,
paper Of corporations and individuals:
The principal place OF transactlng the ouslc
Virginia. county of ST. Louis and state Of
Minnesota.
The amount Of the capital stock OF the cor;
poration shall be one hundred fifty thousand
dollars ($15O, O0O00), which amount shall be
paid in, in money or property or both, in
such sums and at such times and in such
The capital stock shall be divided into three
thousand 10000 shares of the par value of
fifty dollars ($500o), each:
bility to which the corporation shall at any
time be subject shall be the sum of fifty
thousand dollars $50 9o . TIT
persons forming this association for incor-
poration are; P. R: Vail. Ely; ~ M n M
Do'u'0' Minnesota ARTICLE ".
The government of the corporation and the
management of its affairs shall! be vested IN
board of directors composed of not less
than, three (s) and not more than hive (6)
The annual meeting of the corporation shall
be held at its principal place of business on
the second (2nd) Tuesday of February in
Until the next annual meeting the following
tors, to-wit: Mary Vail, M. J. Murphy and
and Z the s % shall be the
of the corporation, to-wit: M: j.. Murphy,
president and treasurer; Mary Vail, vice.
president and secretary and A. G. Emmons'
At each annual meeting Of said corporation
the board of directors shall be elected from iron
as he has shares Of stock. Immediately after
the election of the directors or as soon there
after as practicable, the directors shall meet
and elect from their number a president and
vice president, and from their number or
from the stockholders a secretary and treas
urer and shall also elect an assistant secre-
tary, who may or may not be one OF the
stockholders Of the company.
Any office except that OF president and
vice president may be held by one person.
The directors and officers of the corpora,
ton shall hold their respective Offices until
their successors have been duly elected + ano
have entered upon the d'scnaree OF ener
BE 1T FURTHER RESOLVED That the
president and secretary of the Vail Realty
Company be and they hereby are authorized
and directed to embrace this resolution amend,
ing the certificate of incorporation OF sac
and to execute said certificate under the
CORPORATE seal Of the Vail Realty Company
/ and have the same filed, recorded and pub
lished according to law. :, =,
IN WITNESS WHEREOF. the said cor
,poration has caused this certificate to be
! signed by its president ana secre.aly t ano
this 18th day of March. a; D., .lsl4.
y =. s. President. -
Z. -. MARY VAIL,
IN THE PRESENCE OF $780, -
: EDW, L. BOYLE, = .sg@As9s% . ii,@s.
]; G. O. WENTZLAFF. -. - q r.. > s@y*z.
(Seal Of Vail Realty Company 5 ss.s: ~
STATE OF MINNESOTA. COUNTY H OF ST
| Louis, IS. i:, Is Z, 81, : I, ).
on this 18th day Of March, "A. d; 1914
before me appeared h1urpny anu S Mars
by me duly sworn did say that they are re
snectivelv the president and secretary OF thu