Graham guardian., 1916-01-28

keep a true and correct account of all
receipts and expenditures and render
accounts and perform such duties as
the board of directors may from time
to time require or the bylaws may
direct. The secret tary shall keep a
correct record of all the proceedings of
the corporation and list of stock
holders and record of certificates of
stock issued and such further records
and shall perform such further duties
as the bylaws may prescribe or the
board of directors may from time to
to time require.
6. All persons who are stockholders
and whose stock is fully paid for shall
be members of the corporation. Stock
shall be transferable only on the books
of the company, and transfers of the
stock shall be entered on the books of
the company, and shall be accepted by
the corporation on such conditions only
as may be prescribed in the bylaws.
In WITNESS WHEREOF the said par
ties have hereto set their hands and
seals this 29th day of June, 1886.
PETER WEISEL (SEAL)
ERNEST VILTER (SEAL)
EDWARD F. GOES (SEAL)
THEODORE o. VILTER (SEAL)
WIN. o. VILTER (SEAL)
STATE OF WISCONSIN,, o.,
MILWAUKEE COUNTY. 90
Be it remembered that on the 10Th
day of June, 1886, personally came be-
fore me Peter Weisel, Ernest Vilter,
Edward Goes, Theodore o. Vilter and
William O. yilter, to me known to be
the persons who executed the forego-
ing instrument and acknowledged the
same.
(SEAL) CHAs. E. WILD,
Notary Public, Wisconsin.
STATE OF WISCONSIN,
COUNTY OF MILWAUKEE. ''''
Ernest Vilter and Peter Weisel, be-
ing duly sworn, depose and say and
each for himself deposes and says, that
he is one of the signers to the forego-
ing articles of incorporation, that the
foregoing has been by him compared
with the original articles of incorpora-
tion and that the same is true copy
of such original articles of incorpora-
ton and of the whole and each part
thereof.
ERNEST VILTER.
PETER WEIsEL.
Subscribed and sworn to before me
this 18th day of July, A. D. 1886.
(SEAL) CHAS. E. WILD,
Notary Public, Wisconsin.
STATE OF WISCONSIN, J..
DEPARTMENT OF STATE. ''''
Received and filed this 10Th day of
July, A. D. 1886.
ERNEST G. TIMME,
Secretary of State.
KNOW ALL MEN BY THESE PRES
ENTS, That we, Theodore o. Vilter, as
President, and William o. Vilter, as
Secretary of The Weisel & Vilter Man
Company, Do HEREBY GER
TIFY that at a meeting of the stock
holders of The Weisel & Vilter Manu-
featuring Company, held at the COM
pany's Office on the 14th day of March,
1898, at 6 O'Clock p. m. of that day, a
resolution amending the Articles of
Association of said corporation was
duly adopted by unanimous vote of
all the stockholders present; that 600
shares of the capital stock were pres
ent and voted at said meeting in favor
VI odlu ICSOluJiOIl, tItdt lle cuIlIc SJDCh
of said corporation consists of six hun
dred (600) shares of One Hundred Dol
lars ($10O) each; that copy of the
said resolution so amending said arti-
cles, and of the whole thereof, is here
to annexed, and that we have carefully
the said copy with the origi-
nal resolution passed at said meeting
WITNESS our hands as such Presi-
dent and Secretary, and the seal of
said corporation, this 14th day of
March, 1893. sff .-.,
THEODORE o. VILTER,
fcp.A President.
''SAh' WILLIAM o. VILTER,
Secretary.
RESOLUTION
RESOLVED, by the stockholders of
The Weisel & Vilter Manufacturing
Company, a Wisconsin corporation,
The Articles of Association of said cor
ooration be amended by striking out
from the Second Article of said Articles
If Association, the words "Weisel |
ind," so that said Article Two as
shall read as follows:
"2. The name of the corporation
shall be THE VILTER MANUFACTURING
COMPANY, and its location in the city
If Milwaukee, State of Wisconsin.
DEPARTMENT OF STATE. }ss'; |
Received and filed this 10th day of |
Mch., A. D., 1893. ..
T. B. LEONARD,
Assistant Secretary of State.
First publication. Jan. 28 1915 |