The labor world. [volume] (Duluth, Minn.) 1896-current, 1917-02-10

ployes will receive wage increases in
the near future.
Certificate Of Amendment of Articles
of Incorporation of Apache
Development Company.
We, the undersigned, president and
secretary of Apache development Com
Pany, do hereby certify that at a regu
lar meeting of the above named COM
Manus at No. Ola in the Torrey build
.ng in the City of Duluth. on Tuesday
the 18th day Of December. 1916, at II
and stockholders of said corporation
were present and at which all of said
members and stockholders of said cor
poration duly executed a written as
sent thereto on the records Of said cor
iporation--the following resolution was
un 9n,Itm1 vs1H - aa9pted; to-wit;
corporation of this corporation, be and
the same are hereby amended. altered.
mndified and changed in the following
respects. to-Wit:
by amending Article First thereof
"AIsTICLE FIRST.
The name of this corporation shall
be Oil Easy Spring Company" and the
general nature Of it's business shall be
the buying, selling, owning and deal
Ing in patents and patent rights, and
ell interests therein or ROYALTIES there,
on or arising therefrom holding and
assigning, the same. as shall be neces
Sary or r. be y; deemed eeXpedient by it.
ms. of property Of any and all kind
and nature, whether real, personal or
mixed The principal place of trans
county, Minnesota
That said Articles of Incorporat ton
s stSkn be a out are H hereby a
gether and substituting therefor and
numbered as Article Second. Article
Third as at present in said Articles
That Article Third of said Articles of
incorporation be and the same is here
by amended to read as follows. to-wit:
PARTICLE THIRD.
The business of said corporation and
the management of it's affairs shall be
vested in a board of five directors to
p Se at the annSal meetng
meeting shall be held on the second
Tuesday of January of each year and
the names and addresses of those COM
posing the board until the election to
be held on the second Tuesday of Jam
uary. 1913, or until their successors
are elected and have qualified. are as
McManus. Jr.. Teckla II. Olson, Helen
s. Kane and Gertrude Dickey, all re-
siding. in Duluth. Minnesota"
That Article Fourth of said Articles
Of Incorporation shall be and is
PARTICLE FOURTH
oo The amount Of +, capital stock of this
Thousand Dollars (s5O0,ooo.oo) which
Shall. be divided into five hundred
t tho m u.s., shares of Of the par value Of
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
by proxy
That said Articles of Incorporation
s1dins to Said Article e' of '' Tncorpor ny
ton Article numbered Fifth" which
shall read as follows, tozWit:
The highest amount of indebt edness
or liability to which this corporation
shall at any time be subject shall be
Fifty Thousand Dollars $3.50. 900 OO).
A. Z. McMANUS.
Attest: GERTRUDE D1cKE E5sS'oen'
Signed. SEIZED and Delive aeyre''rS'
J.. ": REYNOLDS.
~, u,, ANTHONI MAROVATZ.
STATE OF MINNESOTA, COUNTY OF
On this 9TH day of February, 1917,
before me appeared A. f. McManus.
and and Gertrude ,Dickey: to me personally
did say that they are the president and
secretary respectively Of Apache De-
Ielopment Company, that the seal af-
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 and said
A.. E. McManus and Gertrude Dickey
acknowledged said instrument to be
the free act and deed of said corpora
ton.
]. W. REYNOLDS.
Notary Public,
NJ, St. Louis County; MINI
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
1917. at F.? o'clock a. M. and was duly
recorded in book d. of Interpretations
on page 287.
JULIUS A. sCF4NAHLE.
Secretary Of State.
Office Of the Register of Deeds.
State of Minnesota, County of st.
Louis, S.
I hereby certify that the within in
strument was filed in this office for
record February s. 1917, at $3.50 a. M,
and was duly recorded in book II of
Misc, page Ais.
CTIAS. CALLIGAN,
REGISTER of Deeds
By S. L, PIERCE