The Cook County news-herald. [volume] (Grand Marais, Cook County, Minn.) 1909-current, 1916-11-22
Certificate Of Amendments to A.
= .tlceis off, Incorporation Of the
a. Robertson Silver Fox
COMPANY,


p. we the undersigned. J: B. Robertson,
tary OF the Robertson Silver Fox Com
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
rails. Cook County, Minnesota. on Oc-
s5h as1S witt Ct tS se a efek a. M
corporation of said company and the
bylaws thereof. and by the afrirma-
dred ninety-nine shares of the capital
J of two thousand Ave hundred shares
saadne And enttsd the va stock x eSt
one share: the following amendments
d i, sal 6,a articles Of incorporation were
the S Sn1F'Ga as is ev
Resolved, That said Article One ~
OF the Articles of Incorporation be a.
| mended to read as follows:
Article One
| De the Robertson Silver Fox Company:
the the nature of it's bushes shall be pur
9TnnE at ssing
selling lands, ranches and other real
ana and personal property necessary to the
tons; buying. selling, propogating and
otherwise dealing in live stock and
other domestic animals; buying. sell
ing or lands, tenan1ents and heredita-
e eo4nt SAND ana otherwise dealing in
other negotiable Instruments, and
| otherwise investing the surplus funds
OF odo; Said corporation in interest bearing
business s&;s shall be at Grand Marai is:
ndnat;no b 2St general and special
of directors of said corporation may be
held at such times and places as shall
be decided on by the board of directors
| able notice thereof in writing of not
| less than ten days.
the sag Ar Hn1t Article Ar -Four az
amended so as to read as follows:
Article Four
The management of this corporation
shall be vested in board of directors,
composed con Of f,a not less than three and
| names and addresses of the first board
Of directors are L. G. Lundquist, D.
N; Il dea dgne and G. w: Robertson.
first officers Of this corporation shall
be L. G. Lundquist. President, D. M.
Leadbetter, Vice President; G. w. Ro-
| bertSOn, secretary and Treasurer. All
| of the above named officers and di-
! rectors shall hold their respective Of
fices aforesaid until the first meeting
to be held at the office of the company
| at Grand Marais, Minnesota, on the
hrst Monday in August, commencing
directors, shall be elected from and by
the stockholders of this corporation.
The annual meeting Of this corporation
pal place of business at Grand Marais,
Minnesota, on the first Monday of Oc-
| tober OF each year or at such other
times and places as shall be decided
| upon by the board of directors of said
by Swing due notice in Writing to the
stockholders of said corporation, mailed
meeting. Immediately after the cleo
tion of the directors or as soon there;
meet and elect from their number a
president. and a vice president, and
from their number or from the stock
Any office except that Of president
| and vice president may be held by one
person. The directors and officers of
spective Offices until their Successors
have been duly elected and entered up
on the discharge of their duty. The
Of Of the Board Of directors Shall be held l
at the office of the company at Grand
Marais, Minnesota, on the. End day of
August 1915, at ten and eleven o'clock
said Articles of incorporation be a.
| 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
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
the pro
at 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-
thorized 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-
fled this certificate in triplicate.
J. B. ROBERTSON, Pres.
| E. J. FILIATRAULT, Sec.
| corporate Seal Robertson Silver Fox
CQmpanY.l