New Ulm review. (New Ulm, Brown County, Minn.) 1892-1961, 1917-10-31
Amendment Of The Articles
of Incorporation of the
Pioneer Nursery Com
pany.

We, Herman Held as President, and VIM
Pfaend er Jr, as Secretary of the Pioneer Nursery
Company, corporation, existing and doing bust
ness under the laws of the State of Minnesota, do
hereby certify that at a special meeting Of the
stockholders of said Pioneer Nursery Company,
called and held at the Office of Pfaender & Erickson
in the Olsen Block in the City of New Ulm, Brown
County, Minnesota, on the 9th day of October,
A. D. 1917, at 1880 o'clock p. M. for the special
purpose of amending the articles of incorporation
of the said Pioneer Nursery Company, all of the
stockholders holding common stock in said company
being present at said meeting and having executed
their written assent to such meeting on the records
OF the company, the following resolution was
duly passed and adopted by unanimous vote of
all the stockholders of the company, to-wit:
RESOLVED, that article v of the ARTICLES
OF INCORPORATION of the Pioneer Nursery
Company, be and the same is amended as follows:
The highest amount of indebtedness or liability
to which said corporation shall be at any one
time subject liable shall be Twenty Thousand
(s2O,OOO) Dollars.
IN WITNESS WHEREOF, We have hereunto
set our hands and seals President and Secretary
respectively, of said Pioneer Nursery Company
and have caused the corporate seal of said company
to be hereto affixed this 9th day of October, A. d.
1917.
PIONEER NURSERY COMPANY.
BY Herman Held
Its President.
BY VIM. Pfaender Jr.,
Its Secretary.
George D. Erickson s ..z.
A. C. Amann
Witnesses
STATE OF MINNESOTA
COUNTY OF BROWN SIS
Herman Held and VIM. Pfaender, Jr., being
each duly sworn, each for himself deposes and
says, that the said Herman Held is the President
of the said Pioneer Nursery Company, and the
said VIM. Pfaender, Jr., is the Secretary of the
said Pioneer Nursery Company, q corporation,
existing under and by virtue of the laws of the
State of Minnesota, and icing the corporation
wht Sc signature and corporate seal is affixed to
the above and foregoing certificate of amendment
of the articles of Incorporation thereof that they
have read and are familiar with the contents of
the foregoing certificate and that each statement
therein contained is true and that the same is a
full record of the minutes of the meeting of the
stockholders of said corporation as therein referred
to and each of said deponents acknowledge the
foregoing certificate to be his free act and deed.
Herman Held, Pres.
VIM. Pfaender Jr. Secretary
Subscribed and sworn to before me this 9Th day
of October, A. d. 1917.
George d. Erickson,
Notary Public Brown County, MINI.
My Commission expires Dec. 81, 1921
STATE OF MINNESOTA
DEPARTMENT OF STATE
hereby certify that the within instrument was
filed for record in this office on the 18th day Of
October, "A. D. 1917 at 9 o'clock A. NJ, and, was
duly recorded in Book E i4of INTERPRETATIONS
on page 462.
julius A. Schmahl
Secretary of State.
OFFICE OF REGISTER OF DEEDS @
COUNTY OF BROWN MINI.
hereby certify that the within instrument
was filed in this Office for record on the l7th day
Of October. A. D. 1917, at 10 O'Clock "A M, and
vas duly recurdisdf m Books Of INCORPORATION
on page 46.
Fred Christensen,
Register of Deeds
1874 BY Elfrieda Toberer, Deputy