The Princeton union. [volume] (Princeton, Minn.) 1876-1976, 1916-02-03
(Jan. .27-2tl
CERTIFICATE OF AMENDMENT OF TIE
ARTICLES OF incorporation OF
"A. E. ALLEN & COMPANY.

We, Algot E. Allen and ]. A.. Allen. ne
IPect Ms the President and Secretary Of "A.
meeting of the stockholders of A. q. Allen .
company was duly and legally held at tie
office OF the corporation at Princeton on III
zUsn day OF January, 1916, and that at said
adopted and the articles Of incorporation
OF SAID corporation were amended by vote
Of an the members. shareholders and stock
said company as follows
Resolved: That article fifth Of the articles
OF OF incorporation of this company be amendGd
:, ..Article, Fifth
me amount OF the capital stock of this cor
p pe9aaon shall be fifty thousand dollars
iis$S so ooo whereof thirty thousand dollars
A@oo'Oool snail be common stock and twenty
thousand dollars (s20.000) shall be preferred
STOCK t ana the number of shares of the capital
e eo',a snaL De three hundred t3oo) shares Of
OF preferred stock and the amount of eaeA
share shall be one hundred dollars ls1001.
). Inc SAID preferred stock shall be entitled
fe the prots Of an ssd
ana shall have such other preferences ana
privileges as the corporation may confer there
t;r., ana snaH be subject to redemption. re-
on such conditions as the corporation shall az
before the said preferred stock is issued. Al
o. the capital stock. both preferred and COM
mon shall be paid in at such times and n
such amounts shall be prescribed bv sat-
board of directors. Each shareholder hol5;no
sne common stock shall be entitled to one
share nf IN person or by proxy for each
Inc holders of preferred stock shall not he
entaclea 70 vote as long as the dividends pre-
sc SCI. for the preferred stock are duly paid
whenever for any reason an annual Dividend
upon said preferred stock is passed and NOT
paid PAID thereupon each holder of preferred stock
o oa -, pe entited to one vote, either in person
". r. thar of -
neld by MN. and shall SO continue to have THE
right to vote at all the meetings Of tI.e
stocknolders OF said corporation until the pay
ment of dividends upon said preferred sfnclr
resumed, - -, 49, =
ALGoT E. ALLEN.
PRESIDENT OF A. p. Allen & Company.
Secretary of A. E. Allen & Company
Corporate Seal)
STATE OF MINNESOTA, County Of Mil.
Aleot E. Allen and J. A. Allen being dn,w-
sworn sS each for himself doth depose and say
that the said Algot E. Allen is the president
ana the said j. A.. Allen is the secretary a
A. =. Allen & Company, that the above -fore.
gong e,.a instrument was executed pursuant to the
alton as above set FORTH That the seal affi1a1
to said instrument is the corporate seal Of said
corporation and the said Algot q. Allen and
=. A. Allen acknowledged the execution of sail
cod
said corporation -s..''5, 1 ua -
Dated January Goth, 1916,
CHARLES KEITH,
(Notarial Seal) $3.50" -,-'s5
Ny commission expires Jan. 10, 1922.
STATE OF Observation-Disclosures Of
State. 7---s@@s -
= hereby certify that the within instrument
was filed for record in this office on the 24fk
day of January. A. D. 1916, at o'clock a. m.
and was duly recorded in book B-4 of incor-
porations, on page 1877. -
JULIUS A. SCHMAHL,
.s5-5s Secretary of State
1926
OFFICE OF REGISTER OF DEEDS-County
of Mule Laos, State of hlinnesota-ss 60
IL hereby certify that the within instrument
was filed in my office for record thh
25th day of January, "A. d. 1916, at q
O'Clock p M, and duly recorded in book a Of
interpretations, on page 8. ~ {.
A. G. OSTERBERG,
By H. L. BERGH, .YeeNs'
Deputy.