New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1915-06-09


LEGAL NOTICES
AMENDMENT OF THE ARTICLES
OF INCORPORATION OF THE
NEW ULM SAVINGS AND
LOAN ASSOCIATION.
This is to certify that at special
meeting Of THE New Ulm Sayings and
Loan Association" called foF tic purpose
Of amending its artisIes 81 incorporation
and which was held at the office Of the
Secretary in the City Of New Ulm,
County Of Brown and State Of Mime
sofa, on the l4th day Of May, 1915, by
q unanimous vote Of all the stockholders
OF said corporation, present and voting,
Its articles OF incorporation were amended
to read as follows:
ARTICLE VIII.
The Board Of Directors at their first
meeting after each annual election shall
elect President, Vice President,
Secretary, and Treasurer from among
their number. They shall also elect at
this meeting an Attorney,
IN WITNESS WHEREOF, we have
hereunto set our hands and caused the
corporate seal of said Association to be-
hereunto affixed this fourteenth day of
May A. D. 1915.
FRANK n BEHNKE
corporate SeaD Vice President.
WILLIAM PFAENDER, JR.,
Secretary
State Of Minnesota
County of Brown
On this Fourteenth day of May, 1915,
before me, notary public within and
Tor said county, personally appeared
Frank H. Behnke and VIM. Pfaender,
Jr., to me personally known, who,
being by me duly sworn, did say that
they are the Vice President and Score
tary of the Association named in the
foregoing certificate; that the meeting
Tor the purpose of amending the articles
OF incorporation of said Association was
legally called; that more than quorum
OF the stockholders of said Association
were present and voting; that the amend
ment hereinbefore mentioned in said
certificate was adopted by majority
vote OF the stockholders and that the
seal hereto affixed is the corporate seal
OF said Association and that said certif-
cate was signed on behalf of said Asso-
citation by authority OF it's stockholders.
ALBERT STEINHAUSER
Notary Public, Brown County, MINI.
My Commission Expires July 8, 1917.
Saint Paul, Minnesota.
May 21st, 1915.
STATE OF MINNESOTA,
OFFICE OF SUPERINTENDENT OF
BANKS.
This is to certify that the action of the
stockholders of the New Ulm Savings
and Loan Association authorizing it's
board OF directors at their first meeting
after each annual election to elect a
President, Vice President, Secretary and
Treasurer from among their number,
also to elect at this meeting an Attorney,
as provided for in the attached amend
ment to the certificate Of incorporation,
has been approved by {sae.
ALBERT ri, 'TURRITTIN
Superintendent of Banks.
BY Il. L. QUIGGLE.
Deputy
State Of Minnesota,
of State.
hereby certify that the within instru-
ment was filed for record in this office
on the 21st day Of May A. D. 1915 at
$3.50 o'clock P. NJ, and was duly re-
corded in Book A of interpretations
on page 80 1897.
Julius A. Schmahl,
Secretary of State.
Office of Register of Deeds,
County of Brown, MINI.
I hereby certify that the within In
strument was filed in this office for
record on the Oath day of May A. D.
1915, at 4:30 o'clock P. NJ, and was
duly recorded in Book of Incorpora-
ton Rec. on page Is etc.
Fred Christensen,
Register of Deeds.
BY 0. F. Halverson, Deputy.
Order to Examine Accounts, Etc.
Stato of AG;n&oao4o .---.