The Virginia enterprise. [volume] (Virginia, St. Louis County, Minn.) 1893-19??, 1915-01-08
CERTIFICATE OF AMENDMENT OF AR
TICLEs OF INCORPORATION OF THE
ENTERPRISE PRINTING AND PUBLISH.
ING COMPANY.

We, the undersigned, being respectively thu
President and Secretary and Treasurer Of tn.
Enterprise Printing and Publishing Comnanv
a minnesota corporation, do hereby certify
"a eeat a. special meeting of the stockholders
OF said Company duly held at the said Com.
pany,s office In Virginia, Minnesota, Dece1n
DER lZth 1914, at three o'clock p. M. at which
a majority Of all of the issued stock of said
company were present in person or duly rep.
resented by written proxy, and said meeting
purpose OF amending the articles Of incor-
pcratlon OF said Company, as hereinafter
stated, the following resolutions were duly
adopted by a majority Of all of the shares of
s1ock OF said Corporation. to-wit:
Resolved that Article l. of the Articles of
incorporation of this Company be amended 80
as to read as follows:
| Article l. The general nature of tho h,a-
| mess shall be the conducting and carrying on
| OF general Printing and Publishing business.
! including the Printing and Publishing of a
Daliy ana Weekly newspaper or newspapers.
tipping, Electrotypng, Lithographing and En-
CRAVING with power also to include the deal
ing by wholesale or retail, or both. in Rooka
otatlonery, Paper, and Printers Supplies and
also tne power to lease, sell, mortgage. or
otnerwlse dispose of the same or any part
lnereo1 ana also to purchase, Sell, lease mort
gage or otherwise acquire real estate and ~
Dullo, erect, construct, own lease or mr.
chase any buildings or parts thereof that NAV
oe necessary for the carrying on of its bust
ness. ~ ~''
The principal place of transacting the bus
mess OF this corporation shall be the CITY
OF Virginia. County of St. Louis and state of
Minnesota. "a
q Resolved that Article of the Articles
OF incorporation of this Company be amended
so as to read follows:
Article V. The amount of the capital stock
OF this corporation shall be $5O, 900 90. to he
divided into 500 shares of the amount and par
HAiue OF Sloo:oo each. and the same shall be
PAID at such times, and in such amounts and
IN such manner may be directed or reuuired
by the Board of Directors.
.. Resolved that Article of the Articlas
OF incorporation of this Company be amended
so as to read follows:
Article VI The highest amount of indebt-
edness or liability which this corporation shall.
at any time' Incur, or be subject to- shall not
exceed $5O,000.OO.
Secretary and Treasurer of this Comnanv arc
hereby authorized and directed to execute
IN proper form and to cause to be promntlv
tiled and published, the necessary certificates
carry INTO effect these amendments of said
articles of Incorporation.
And we further certify that the foraoo;n.
ia true and correct copy of said resolution
amending the Articles of Incorporation of
said Company.
IN TESTIMONY WHEREOF, We have
heceunto set our respective hands and seals
INC. ma cause the corporate seal of said corpora
1lon to be affixed thereto at Virginia. Min
nesota, this 18th day of December, 1914.
H. O. JOHNSON,
President.
THOS. H. NOODLE,
Secretary and Treasurer
Signed. Sealed and Delivered in Presence If
LUKE F. BURNS -
! GYDA EGGEN
corporate SeaD.