The Virginia enterprise. [volume] (Virginia, St. Louis County, Minn.) 1893-19??, 1915-01-15
CERTIFICATE OF AMENDMENT 5- AR
TICLEs OF INCORPORATION OF THE
ENTERPRISE PRINTING AND PUBLISH
ING COMPANY.

rreSluent ana Secretary and Treasurer OF the
enterprise Printing and Publishing Company,
a Minnesota corporation, do hereby certify
that at a special meeting of the stockholders
! Of said Company duly held at the said Com
pany's office in Virginia, Minnesota Decem-
Der 18th, 1914, at three o'clock P NJ at which
majority of all of the issued stock of said
Company were present in person duly rep
resented by written proxy, and said meeting
being duly convened for the expressly stated
purpose of amending the articles of incor-
porat'on of said Company, as hereinafter
stated, the following resolutions were duly
adopted by majority of all of the shares of
stock OF said Corporation, to-wit:
Resolved that Article l. of the Articles of
! incorporation of this Company be amended 40
ds to read as follows:
Article l. The general nature of the bus
mess shall be the conducting and carving on
of general Printing and Publishing business,
including the Printing and Publishing of
Daily and Weekly newspaper or newspapers
Book and Job -~inting, Book Binding, Sterao-
'yp1ng, Electrotyping, Lithographing and En-
srav,ng' with power also to include the deal
ng by wholesale or retail, or both, in Books
stationery Paper, and Printers Supplies and
also the power to lease, sell, MORTGAGE or
otherwise dispose of the same or any part
hereof and also to purchase, SELL lease mort
gage or otherwise acquire real estate and to
build, erect, construct. own, lease or pur.
chase any buildings or parts thereof that may
! be necessary for the carrying on of its bust
ness
The principal place of transacting the bus
@ness OF this corporation shall be the City
II Virginia, County of St. Louis, and State Of
Minnesota.
e. Resolved that Article of the Articles
IT incorporation of this Company be amended
; so rs to read as follows:
Article V. The amount of the capital stock
OF this corporation shall he $4,000 90. to be
di;i> I'd ito 500 shares of the amount and par
;a'ao OF $4,000 each, and the same shall be
;'ald at such times, and in such amounts and
IN such manner as may be directed or required
~ the Board of Directors
g. Resolved that Article 6 of the Articles
Il Incorporation of this Company be amended
20 as to read follows:
Article vi. The highest amount of indebt-
dness or liability which this corporation shall
/ It any time. incur, or be subject to, shall not
'xceed $50,0OO.0O
Resolved further that the President and
secretary and Treasurer of this Company are
hereby authorized and directed to execute
n proper form and to cause to be promptly
lied and published, the necessary certificates
Articles of Incorporation.
And we further certify that the foregoing
true and correct copy of said resolution
amending the Articles of Incorporation of
! laid Company
IN TESTIMONY WHEREOF. We have
! hereunto set our respective hands and seal.
! ina cause the corporate seal of said CORPORA
! ion to be affixed thereto at Virginia. Min
nesota, this 18th day of December, 1914.
! H. o. JOHNSON,
THos. H. Noodle,
Secretary and Treasurer,
| 'igned. Sealed and Delivered in Presence of :
! LUKE F. BURNS
GYDA EGGEN
! Corporate SeaD
state of Minnesota, County Of St. Louis, IS.
! On this 18th day of December 1914 before
! ne. notary public within and for said Coun-
y personally appeared H. o. johnson and
mos. H. Noodle to me personally known, who
icing by me duly sworn, did say: That they
IRE the President and Secretary respectively
II the Enterprise Printing & Publishing Com.
! oany, the corporation named in the FOREGOING
instrument; that the seal affixed to said in.
trument is the corporate seal of said corpora.
sealed in behalf of said corporation BY author.
ty OF its Board of Directors; and said H. O.
Johnson and Thos. H. Noodle acknowledged
>a'o instrument to be the free act and deed
sald corporation and their own free act
'Io oeeo MS such officers of said corporation
LUKE F. BURNS,
Notary Public, St. Louis County Mimi
y, my commission expires Sept p, 1917
| 'Notarial SeaD. 1'1'
documentary U. S. Internal Revenue stamn,
State of Minnesota, Department Of State.
hereby certify that the within instrumen,
was filed for record in this office on the 26tl
lay of December, A. d. 1914, at 9 o'clock A
NJ, and was duly recorded in Book z-3 O.
interpretations, page 31S.
JULIUS A. SCHMAHL,
Secretary of State
Office Of Register of Deeds
STATE OF Minnesota. County of St. Louis, 81
hereby certify that the within Instrumen
was filed in this office for. record Decembe
~ isi4. at P: M. and was duly recorde,
> n Book Is Of Miscellaneous, page 467.
CHAS. CALLIGAN,
{ Register Of Deeds