Echo de l'ouest. [volume] (Minneapolis, Minn.) 1883-1929, 1918-06-21
Certificate of Amendment
of
Articles of Incorporation
Purity Brewing COMPANY

we, eCef LauflCZen, as president,
and M. R. Lauritzen, as Secretary,
of the Purity Brewing Company, a
corporation organized and existing
under the Laws of the State of Mimi
esota, do hereby certify that at a re-
! gular meeting of the stockholders of
said corporation, duly and regularly
called, which meeting was duly held
at the office of the Purity Brewing
Company in the City of Minneapolis,
County of Hennepin and State of
Minnesota, on the 18th day Of Sept
ember, A. D. 1917, at the hour of two
o'clock P. NJ, at which meeting a ma
jority Of all the shares of outstanding
stock in said corporation and a ma
jority of all the stockholders of said
corporation were present in person
or by proxy, the following resolution,
amending the Articles Of Incorpora-
ton of said corporation, was duly
adopted, enacted and passed by a
majority vote in favor thereof, Of the
outstanding shares of stock and
stockholders of said corporation:
"RESOLVED that the Articles Of
Incorporation of the Purity Brew
ing Company be amended as follows:
By striking out the first sentence of
the sixth article of said Articles Of
Incorporation, and by inserting in
lieu thereof in said article, as a first
sentence, the words and figures and
in the order following:
The government of the corporation
and the management Of it's affairs
shall be vested in a Board of Direc-
tors, which shall consist of not less
than three or more than five indivi-
duals, who shall be elected from the
stockholders at their annual meeting,
which shall be held at the office Of
the corporation on the 3rd Saturday
in January, 1919, at two o'clock P. NJ,
and of each year thereafter"
IN TESTIMONY WHEREOF, we,
as president and secretary of said
corporation, have h%ereunto set our
hands and have caused the corporate
seal Of said corporation to be here
unto affixed, this 18th day Of June,
A. D. 1918.
Peter Lauritzen,
AS president
M. R. Lauritzen
AS secretary
corporate Seal)
In presence of:
R. H. Norval
C. L. Anderson
State of Minnesota, County of Hen
Inepin SIS.
On this 18th day of June, A. D.
1918, before me, a Notary Public
within and for said County, person
ally appeared Peter Lauritzen and
M. R. Lauritzen, to me personally
known, who, being by me duly sworn,
did each say that they are president
and secretary Of the Purity Brewing
Company, the corporation named in
the foregoing instrument; that the
seal affixed to such instrument is
the corporate seal of said corporations;
that they have read the foregoing
certificate subscribed by them and
that they severally of their W
knowledge know the facts therein to
be true, and they also each acknowl-
edge that said instrument was execu-
ted on behalf of said corporation by
direction and authority of a majority
vote of all it's shares of stock out
standing at a regular meeting of the
stockholders of said corporation,
duly called and held on the 18th day
of September, A. D. 1917, and said
Peter Lauritzen and M. R. Lauritzen
acknowledged said instrument to be
the free act and deed of said corpora
ton and to be their free act and
deed.
A. H. Sanders
Notary Public, Hennepin County,
Mimi.
MY commission expires Jan. 26th-
1924.
(Notarial Seal)
State of Minnesota, Department Of
State.
1 hereby certify that the within
instrument was filed for record in this
office on the 18th day Of June, A. D.
1918 at 10 o'clock A. M. and was duly
recorded in Book F. a of I%ncorpora-
lions on page $40.
Julius A. Schmahl,
Secretary Of State
Office of Register Of Deeds, State
of Minnesota, County of H%ennepin.
l hereby certify that the within
instrument was filed for record in this
office on the 18th day Of June A. d.
1918, at $50 o'clock P. M, and was
dulv recorded in Book. of.......
August W. Skog,
Register Of Deeds.
By j. H. Bliss
Deputy Register of Deeds