The labor world. [volume] (Duluth, Minn.) 1896-current, 1917-02-24
Certificate Of Amendment of Articles
of Incorporation of Apache
Development COmDany

Certificate Of Amendment of Articles
of incorporation OF Apache
Development Company.
secretary of Apache DEVELOPMENT Com
pany, do hereby certify that at regu-
lar meeting Of the above named COM
PpSa 1 held n at IL the office Of A: E: Nc
ing in the City of Duluth, on Tuesday
the 18th day of December, 1915, at -
o'clock noon, at which all the members
were present and at which all of said
members and stockholders of said cor
poration duly executed written as
following S reso Of ton e vas
unanimously adopted, to-wit:
RESOLVED. That the Articles of In
corporation of this corporation, be and
modified and changed in the following
respects, to-wit:
BY amending Article First" thereof
ARTICLE FIRST.
The name Of this corporation shall
De "Oll-Easy Spring Company and the
general nature Of its business shall be
ing in patents and patent rights, and
all interests therein or royalties there
on or arising therefrom, holding and
board of directors. The buying SELF
Ing. dealing in, transferring or hold;
OF Or any, and all Kind
acting. the business of this corporation
c shall be the City Of Duluth. St. Louis
That said Articles of Incorporation
Striking out Article se's see eeHoe a1to oy
na as %teie Stoaa 2ad
Third" as at present in said Articles
y. that Article Third Of said Articles of
by amended to read as follows, to-wit:
PARTICLE THIRD.
The business of said corporation and
the m;api ma Of its affairs shall be
be elected at the annual meeting Of
meeting shall be held on the second
the names and addresses of those COM
posing the board until the election to
be held on the second Tuesday of jan
uary: 1913; or until their successors
follows, to-wit:- A. E. McManus. A. 3.
S; Kane and Gertrude Dickey, all re-
That Article Fourth Of said Articles
of Incorporation shall be and is
amended to read as follows, to-wit:
rha .n' "ARF1 G. r. T3TRT It'll. - 49,,
They !. RoIl2rS $500, 10000 Whie5
9%s sa snaSf } tss par T Sass tS Se
same shall be all paid in when issued
by the, corporation, and that each
share shall be entitled to one vote at
same may either be voted in person or
~ THAT said Articles Of Incorporation
ton Areiele SAN dS T! s0r wSieh
Shall read a Rr fS!1oEs E1 tS7Tit:
The highest amount of Indebtedness
or liability to which this corporation
shall at any time be subject shall be
Fifty Thousand Dollars ($5O,oO0.O0).
(A norste i Development Company Cor
A. E. A1cMANUs,
Attest: GERTRUDE D1c Ss5IStsrv
Signed. Sealed and Delivered
J. A n; R5HTo MRE:oos,s
STATE OF MINNESOTA, COUNTY OF
:. Sn this 18th +. day Of FeRrusry; 1917,
and Gertrude bickey, to me personally ;
known, who being by me duly sworn.
did say that they are the president and
yeGoeayy+ rsspectively Of Apache De-
fixed to the foregoing Certificate of
Amendment Is the corporate seal of
said corporation. That said instrument
was executed in behalf of said cor
poration by authority of all of it's
members and stockholders ana said
A. E: McManus and Gertrude Dickey
acknowledged said instrument to be
the free act and deed Of said corpora
ton.
J. W. REYNOLDS,
Notary Public.
EDITORIAL Seal, St. Louis County. Minn.)
My commission expires Oct IA, 1928,
STATE OF MINNESOTA, DEPART
ment of State
I hereby certify that the within in
strument was filed for record in this
office on the 9Th day of February, A. D.
1917, at 9'o'c1ock a. M. and was duly
recorded Dr. i in book D-4 Of interpretations
JULIUS A. SCHMAIL,
Secretary of State.
Office Of the Register Of Deeds.
State Of Minnesota, County OF st.
Louis, So.
I hereby certify that the within in
strument was filed in this office for
record February 8. 1917, at $3.50 a. M.
and was duly recorded in book II Of
N''''' page 49, cHAs cA111eAN.
Register Of Deeds.
BY S. L. PIERCE.
Deputy.
No. 1862
Notice Of Expiration of RedemDtiOn.