Morris tribune., 1914-04-10


New York World.
Minneapolis. Mimi, March 10, 1914.
THIS CERTIFIES, that at spe-
ciaIjmeeting of the stockholders of
Morris Lumber Company. held pursu-
ant to due notice on March 10, 1914.
at the Office of said company in the
City of Minneapolis, at which was
represented more than majority
of the issued and outstanding stock
of said company. the following re-
solutions were moved, seconded and
unanimously carried, to-wit:
"BE IT RESOLVED, that the
name of this corporation be changed
from Morris Lumber Company to Geib-
Carl Lumber Company. and that arti-
Gle / of the Articles of Incorporation
of said company be amended to read
when so amended, as follows:
The name of this corporation shall
be and is Geib- Carl Lumber Company.
IS AND BE IT FURTHER RE-
SOLVED. that the capital stock of
said company be increased from $50, :
600. 90 to the sum Of $3.50, 600, and
that Article z of the Articles of In
corporation1of said company be amend
ed to read when SO amended. as follows !:
the amount of the capital stock
of this company shall be and is
one hundred fifty thousand $3.50,
600. OO) dollars to. be divided into
1900 shares of 500 per share. same
to be issued as directed by the Board
of Directors of said company.
Jacob ]. Geib, President.
Matthew S. Carl, Secretary.
STATE OF MINNESOTA. COUN-
TY OF HENNEPIN, SIS.
On this 18th day of March, 1914,
before me Notary Public within and
for said county, personally appeared
Jacob ]. Geib, to me known, and who
signed the foregoing certificate, who
being by me frst duly sworn. did de-
pose and say that he is president of
Morris Lumber Company; that the
statements contained in said certifi-
cate are true of his own knowledge
and he duly acknowledged to me that
he executed said certificate as his own
free act and deed. and as the free act
and deed of said Morris Lumber Com
Ipany.
(SeaD E. M. Cloyes.
\ Notary Public, Hem. Co., Mimi.
/ My commission expires Jan. %,
1913.
STATE OF MINNESOTA, COUN-
TY OF CHIPPEWA, SIS.
4 On this ID day of March, 1914.
before me a Notary Public within and
for said county, personally appeared
Matthew S. Carl, to me known, and
who signed the foregoing certificate.
who being by me first duly sworn, did
depose and say that he is secretary
of Morris Lumber Company; that the
statements contained in said certificate
are true of his own knowledge; that
the seal attached to said instrument
is the corporate seal of said Morris
Lumber Company; and he duly ack'
nowledged to me that he executed sale
certificate as his own free act anC
deed and as the free act and deed Of
said Morris Lumber Company.
(Seal) E. S, Bursach,
Notary Public.
Chippewa County, Mimi
My commission expires Jan. 8
1917.
STATE OF MINNESOTA. Depart
ment of State.
l hereby certify that the within in
strument was filed for record in thi
Office on the 23rd day of March, A
D. 1914. at 8 o'clock P. M, and v a
duly recorded in Book Y-3 of Incor
porations on page 900.
julius A. Schmahl,
Secretary of State
OFFICE OF REGISTER OF DEED!
County of Stevens, MINI.
] hereby certify that the within In
strument was filed in this Office TO
record on the 18th day of March A
D., 1914, at 9 o'clock. A. M, an
was duly recorded in Book N o
: miscl. on page az.
: Jos. j. Gaffney,
(Seal) Register of Deeds