The Cook County news-herald. [volume] (Grand Marais, Cook County, Minn.) 1909-current, 1916-11-29
Certificate Of Amendments to Ar.
tice|s Of Incorporation Of the
Robertson Silver Fox
CompanV,

ta res1oeht, ana r. J. flliatrault. Secre-
pany, do hereby certify that at the
regular adjourned annual meeting of
the stockholders of said company, held
Cook County State Bank at Grand M
rails, Cook County, Minnesota, on Oc-
t to 18th. 1916, at ten o'clock A. NJ,
corporation Of said company and the
bylaws thereof, and by the affirma-
tive TIVE, votes of two thousand four hun
stock Of said corporation out of 4 total
OF two thousand five hundred shares
o ota SG;md being all the stock out.
| one share, the following amendments
-, sand articles Of Incorporation were
guy proposed and carried as is evil
Resolved. That said Article One UD
OF the Articles of Incorporation be a.
Article One
| me name of this corporation shall
pc the Robertson Silver Fox Company;
the nature of its bushes shall be pu1.-
e end ntger oyninE prGpogating selling
selling lands, ranches and other real
ana nnond personal ona property necessary to the
| tons; buying. selling, propogating and
| Otherwise dealing in live stock and
0 1;n domestic animals; buying, sell
| ing of lands, tenaments and heredita-
ments in general; buying selling, dis
G Ho4d1 s+o and otherwise dealing in
otherwise investing the surplus funds
or SAD corporation in interest bearing
The principal place of transacting it's
business shall he at Grand Marais,
mnat;mst 4p PVT general and special
OF directors of said corporation may be
held at such times and places as Shall
De De decided on by the board of directors
| able notice thereof in writing of not
less than ten days.
49, Resoiiyyed, That Article -Four 90 of
amended so as to read as follows:
Article Four
The management of this corporation
| shall be vested in a hoard of directors,
G0mp0s ere Of tna not less than three and
| names and addresses Of the first board
Of dir re GHa*to are 1. e. hundauist, D.
ali of Grand Marais, Minnesota: '1 The
first officers of this corporation shall
! be L: G. Luhdquist, President, D. N.
bertSon' Secretary and Treasurer. All
OF the above named officers and di-
| rectors shall hold their respective Of
of the, stockholders of the Corporation
at Grand Marais, Minnesota 0o on the
Aug. End, 1915, at which time "a board Of
directors shall be elected from and by
the stockholders. of this corporation.
| thereafter shall be held at its prnci-
| pal place of business at Grand Marais,
Minnesota, on the first Monday of Oc-
tn9er Of nd each taoy year or at such other
upon by the board of directors of said
CORPORA ton, or the majority thereof,
ny giving due notice in writing to the
/
| to their last known address, of not less
| than ten days before the date of the
meeting. Immediately after the cleo
tion of the directors or as soon there
| after as practicable, the directors shall
meet and elect from their number =
from their number or from the stock
| hilders,- a secretary and a treasurer
Any of, office e.o eXeept that of president,
person. The directors and officers of
this corporation shall hold their re-
7 spective offices until their successors
have been duly elected and entered up
| first meeting of the stockholders and
of the board Of directors shall be held
Marais, Minnesota, on the 2nd day of
| august 1915, at ten and eleven o'clock
| respectively.
KesiIyed: That Article Five 50 of
mended SO as to read as follows:
Article Five
The amount of the capital stock of
| this 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,
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
| within sixty days from the adoption
Of this resolution, then the board of
directors be and they hereby are au--
! thOrizeu 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 ver-
fed this certificate in tripIcate.
| }. p. ROBERTSON, Pres.
r.. J. FILIATRAULT, Sec.
| Corporate Seal Robertson Silver Fox
| Company
Signed: sealed and delivered in pre-
| NJ. T.. LOI11SELL,