Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1919-01-01
Dec. 25-Jan. 1.
Certificate of Amendments to
the Articles of Incorporation
of the Alvarado Farmers Ele-
vator Company.

We, the undersigned, the President
and Secretary of the Alvarado Farmers
s. Elevator Company, corporation or
4 the State of Minnesota, do hereby
certify that at the annual meeting, Of
the said Iais corporation, held at the Village
1 on the 18th day Of June A. D. 1918, the
following resolution was by q majority
vote of all the shares and stock Of said
corporation, adopted, to-wit
Resolved. That Articles VII, VIII and
OF the Articles of Incorporation Of
i the Alvarado Farmers Elevator Com
i pany. be, and the same hereby are
amended so as to read as follows:
canta st %i of This Gf the
andsis hereby fixed at the sum of Tween
ty Thousand Dollars to be paid in as
Z cal called for by the Board of Directors
a Artials of VIII TN cap h1 sfo o%De Or t5a
Corporation shall be Eight hundred and
!, the Par Value of each share shall be
St Twenty-Five dollars.
Article x. The highest amount of
or liability to which this
Evaporation shall be at any time sub
! ject, shall be the sum of Forty thou
sand dollars. @s
We further certify that at the said
annual meeting, of the said corpora
Il ton, by specific resolution duly
adopted by majority vote of all the
{ shares and stock of the said corpora
3
We're duly authorized and directed to
4 take all steps necessary or expedient
to cause the amendments SO voted to be
made; that at the same time and place
q the board of directors of said corpora
ton Immediately after the adjournment
f Of the said stockholders meeting, at a.
rectors, all of the directors of the said
corporation being present and voting,
the aforesaid resolution amending the.
Articles of Incorporation as aforesaid,
was in turn duly adopted by the Board
L of Directors of said corporation.
signed, the President and the Secretary
& of said Alvarado Farmers Elevator
Company, said corporation, being duly
authorized to do so, have hereunto SUBJ
porate seal of said corporation, on the
18th day Of June A. D. 1918.
=ALVARADO FARMERS ELEVATOR
COMPANY, a corporation,
BY LOUIS N. SMITH,
Its President.
BY I. N. LODOEN,
It's Secretary.
In Presence of
II. H. OBERG,
M. H. SANDS. tr
(SeaD
State of Minnesota,
County Of Marshall-ss.
On this 10Th day of June A. D. 1918,
before me personally appeared L. N.
Smith and 7. n Lodoen. and being duly
they are respectively the President and
Elevator Company, the corporation
persons who executed and subscribed
the foregoing certificate Of amend
ments as president and secretary re-
speetiyely that they have read the sa, ll,
thereof, and that the same is true Of
their own knowledge, and that the seal
affixed to said certificate is the cor,
I that the said certificate was executed
by authority Of a majority vote Of all
the stock and shares OF said corpora
ton and that they executed the same
as such president and secretary re-
specially as the free act and deed OF
{ 80 80 - LOUIS N. SMITH,
T. N. LODOEN.
subscribed and sworn to before me
this 18th day Of June A. D. 1913.
Notary Public. Marshall County, MINI Inn
g(Notarial SeaD
State of Minnesota,
Department Of State.
hereby certify that the within in
strument was filed for record IN TINS
office on the 18th day Of December q.
d. 1918, at 8 O'Clock a. NJ, and was duly
recorded in Book Ga Of Interpretations,
on page 152. -, ,arr,r II
Secretary Of State.
State OF Minnesota,
County Of Marshall-ss. 0
q hereby certify that the within IN
record on the 10th day OF December
AID. 1918, at 500 o'clock a. NJ, and
was duly recorded in book y OF Misclz
- pa'S 49, CHAs. E. GRINDER,
Register OF Deeds
!, @. ". SMITH, DRAY LINE.
Dealer d Coal Weed and lee. .