The Cook County news-herald. [volume] (Grand Marais, Cook County, Minn.) 1909-current, 1916-12-06
Certificate Of Amendments TO Ar
tIcets Of Incorporation Of the
Robertson Silver Fox $
COMPANY.

VVuI PouJ'
We the undersigned, J. B. Robertson,
PRESIDENT, and E. J. Filiatrault. Secre-
pany, do hereby certify that at the
regular adjourned annual meeting of
the stockholders of said company, held
at the offices of said company at the
Cook County State Bank at Grand Ma
t 1ahs, Cook County, Minnesota. on Oc-
in compliance with the articles of in
bylaws thereof, and by the affirma-
tive votes Of two thousand four hun
dred nlnety-nine shares of the capital
two OF SAID out Of total
outstanding. being all the stock out
standing and entitled to vote. except
one share, the following amendments
duly proposed and carried as is evi-
denced by the following resolutions:
of the Ihat q, said Ap6ice One ~
mended to read as follows:
Article One
ire name of this corporation shall
pc the Robertson Silver Fox Company:
me me nat nature of it's bushes shall be pur-
and otherwise disposing Of fur bearing
ANIMALS; buying. owning, leasing, and
s snd ,tsul lands ranches and other real
proper conduct Of fur farming opera
d diGns; buying, selling, propogating and
0 0therw dH,,, dealing in live stock and
lng' dealing in and otherwise dispos-
ing OF lands, tenaments and heredita-
ments In general; buying, selling, dis
notes. stocks, mortgages. bonds and
other negotiable instruments, and
Otherwise investing the surplus funds
OF SAID corporation in interest bearing
business shah be- at % Gr aaei MaTa Its
meetn@t Of 9St and special
OF directors of said corporation may be
held at such times and places as shall
oe decided on by the board of directors
able notice thereof in writing of not
less than ten days.
the saa Art eat Article ar -Four a.
amended so as to read as follows:
Article -Four
The management of this corporation
snail be vested in a board Of directors,
COMPOSED Gof me1e Of tins not less than three and
names M and addresses Of the first board
OF directors are L. G. Lundquist. D.
Nj NJ L. G and 6: ": Robertson.
first officers of this corporation shall
be L. G. Lundquist, President, D. NJ
hh ertdog .o Vice President; G. w. Ro:
rectors. shall hold their restrictive Of
nc hee 81 aforesaid or until the, first meeting
at Grand Marais. Minn ne ote company ON my
n aMa NO Monday G, in August. commencing
sSa 5 be w eaeff time fe board
me the stockholders of this corporation
me annual meeting of this corporation
thereafter the shall be held at it's princi-
Minnesota, on the first Monday of &c,
tober of each year or at such other
';naG "a ana a. places &C as shall be decided
9X tine o1d of drectors Of SAID
by giving due notice in Writing to- the
stockholders Of said corporation, mailed
t to 1ne ten ,aS da Kn9n address Of not less
meeting. Immediately after the cleo
ton of the directors or as soon there
after as practicable, the directors shall
from their number or from the Stock
hllders, e.;a secretary and 4! treasurer
and vice president may be held by one
person. The directors and officers of
this CORPORATION shall hold their re-
Speet Heon ofic ; o Until their
on the discharge of their duty. The
trst meeting of the stockholders and
OF the board Of directors shall be held
Marals, Minnesota, on the End day of
August 1918, at ten and eleven o'clock
respectively.
Resilved, That Article Five (5) of
said Articles of incorporation be a.
mended so as to read as follows:
Article Five
The amount of the capital stock of
TINS corporation shall be Fifty Thou
sand Dollars to be divided in five thou
sand shares. of the par value of Ten
Dollars each, which shall be paid for in
cash, services, fur bearing animals.
Land LANDS or other property Acceptable to
such corporation, at such times, and in
such amounts as the board of directors
shall order.
Be 1t Further Resolved, That the
said increased stock be offered first
to the existing; shareholders pro rata
1T it's face value; that if not taken
W within him. sixty days from the adoption
directors be and they hereby are au-
thorlzed to sell any of such stock not
taken at not less than it's par value.
In witness whereof we have made,
signed, sealed, acknowledged and veri-
fed this certificate in triplicate.
J. B. ROBERTSON, Pres
E. J. FILIATRAULT, Sec,
Corporate Seal Robertson Silver Fox
Company
Signed Saalo6 or1 7oli -, oro