The Irish standard., 1918-05-25
AMENDMENT OF THE CERTIFICA ATE
OF INCORPORATION OF THE
ZINOL CHEMICAL co.

stockSolders Of a the lines G6e Oh tai
Company duly called and held in the
City Of Minneapolis, on the Sth day of
May, 1918, at which meeting all of the
stockholders representing all of the
outstanding capital stock of the said
corporation We're present, it was re-
solved. that the certificate of incorpora
amended in the following manner:
Article 1 of said Articles of Incorpor-
alton to read A aE tHsloEs i.
THE name of this corporation shall
be the zinol Chemical & Rubber Com
pany be ln rsmars, nature Of tho
of this corporation shall be the buying,
selling and manufacture of chemicals,
medicines, surgical and medical sup,
rubber articles and such other articles,
things and preparations as the Board
of Directors may from time to time de-
shall have power under those articles
to do any and all things proper and
necessary to the carrying into effect of
necessary or incidental to the carrying
out the powers specified herein. This
corporation may buy, lease, sell, mort
gage or trade such real estate as it
may deem necessary for the proper con-
duct of the business above set forth.
The principal PLACE of business OF
Hennepin County, Minnesota"
The resolution to amend the forego-
ing certificate as above set forth re-
ceived the Affirmative and unanimous
vote of all of the shares of the capital
stock of said corporation issued and
outstanding at the date of said meeting.
1t was further resolved that the fore
going resolution be Incorporated in a
certificate duly executed by the presi-
dent and secretary of this corporation
tached to apd that the said secretary
be and he hereby is authorized and
directed to file for record said certf..
State and in the office of the Register of
Deeds in and for Hennepin County,
Minnesota, and to cause said certificate
PC do furer der3fT a on
adoption of said resolution said amend
ment to said certificate was then and
there declared to have been duly
adopted.
In testimony whereof. we, the presi-
dent and secretary of said corporation.
have hereto set our hands and
fixed this Sth day Of May, 1918.
President.
H. J. BARNETT,
In the presence of:
M N Z q !. S,l BALDWIN, 1910
corporate SeaD
State of Minnesota, County of Henne-
On this sth day of May, 1918, before
appeared E. o. voyer and II j. Bar
nett, to me known to be the persons
who signed the foregoing. Certificate of
Amendment of the Articles of Incor-
poration of the Zinol Chemical Com
pany. who being by. me first duly sworn
did acknoWledge, dep t,s and say that
Secretary of the Zinol Chemical Com
pany, and that the foregoing resolution
| amending the Certificate of Incorpora-
| ton of said company was adopted at
| the time and in the manner set forth
in the foregoing certificate, and all
same as their free act and deed and as
| the free act and deed Of said corpora
| ton.
| MATTHIAS BALDWIN,
| Notary Public, Hennepin Co., Mimi.
| My commission expires Aug. Z, 1924.
State of Minnesota, Department OF
State.
| 1 hereby certify that the within in.
Strument was filed for record in thi!
Office on the 18th day of May A. D
1918, at 0 o'clock A. NJ, and was duly
recorded in Book F4 of Interpretations
| JULIUS A. SCIIMAHL,
Secretary of State.
Office of Register, of Deeds. State O.
Minnesota, County of Hcnnepin
I hereby certify that the within in
strument was filed for record in thi!
office on the 10Th day OF May, A. ID
recorded in Book - of --
AUGUST w. SKOG,
! Register of Deeds.
BY l.. II. HAND,
Deputy Register of Deeds.