The Irish standard. [volume] (Minneapolis, Minn. ;) 1886-1920, 1918-05-18
OF THE CERTIFICATE
OF INCORPORATION OF THE
ZINOL CHEMICAL Co

ShEMkCiAlL
This certifies that at a meeting of the
stockholders. of the Zinol Chemical
Company duly called and held in the
City Of ,a, Msin IN on the Sth day Of
stockholders representing all of the
outstanding capital stock of the said
corporation We're present, it was re-
ton of the Zinol Chemical Company be
amended in the following manner:
Article l of said Articles of Incorpor-
alton to read as follows:
ARTICLE l.
THE name of this corporation shall
be the Zinol Chemical & Rubber Com
pany, Incorporated.
The general nature of the business
of this corporation shall be the buying,
selling and manufacture of chemicals,
plies, all kinds of rubber goods and
rubber articles and such other articles
things, and preparations as the Board
termine upon. And this corporation
shall have power under those articles
to do any and all things proper and
necessary to the carrying into effect of
the foregoing and any and all things
necessary or incidental to the carrying
out the powers specified herein. This
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
| this corporation shall be Minneapolis,
Hennepin County, Minnesota"
The RESOLUTION to amend the forego-
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
with the corporate seal thereof at
t2ched to and that the said secretary
5e and he hereby is authorized and
RI n or n a II
cate in the office, of the Secretary of
State and in the office of the Register of
Deeds in and for Hennepin County,
to be published as provided by law.
| We. do further certify that on the
adoption of said resolution said, amend
there declared to have been duly
adopted.
In testimony whereof, we, the presi-
have hereto set our hands and cause d
the seal of said corporation to be at
fixed this sth day g Of y May 4IoY 72lS;
ii. pAR 5 SsS5sfsn''
In the presence of:
MARY KENNEY. 5-1S-1S
corporate SeaD
State of Minnesota, County of Henne-
me, a notary public within and for the
sp% GsHny Ct v asene pni tPerToqa
nett. to me known to be the persons
who signed the foregoing Certificate of
Ame1ndmentt Of the ARTICLES of Incor
pany. who being by me first duly sworn
did acknowledge, depose and say that
they are respectively the President and
Secretary of the Zinol Che mical 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
thereof, is true and they executed the
same as their free act and deed and as
the free act and deed of said corpora
MATTHIAS BALDWIN,
Notary Public, Hennepin Co, Mimi
My commission expires Aug. Z, 1924.
State of Minnesota, Department of
l hereby certify that the within in
! strument was filed for record in thi.
office on the 18th day of May, A. d.
| 1918. at o'clock A. NJ, and was duly
| recorded in Book F4 of Interpretations
| on page 431.
JULIUS A. SCHMAHL,
| Secretary of State
Office of Register of Deeds, State OF
| Minnesota, County of Hennepin.<
| I hereby certify that the within in.
| strument was filed for record in this
| office on the 10Th day of May, A. D
1918 at 10 O'CLOCK A. NJ. and was duly
| page -.
| AUGUST w. SKOG,
| Register of Deeds
/ Ry T.. IT. HAND