The Princeton union. [volume] (Princeton, Minn.) 1876-1976, 1919-10-09
First Pub. Oct. 2-2t)
Amendment of Incorporation Articles.

It is hereby certified that at a duly called
special meeting of the Mile Laos County
Minnesota. on the 18th day of September.
1919, the following resolution was duly adopt
ed by majority vote of the members of
said society, to-wit:
Resolved, that article fourth of the article.
OF incorporation of this society be and is
hereby amended to read as follows:
Article Fourth. The names of the first
board Of directors of said corporation are
Lemuel S. Briggs, Frank Goulding, George A.
Eaton, Swan S. Peterson, and John j. Skahen
And the government of said corporation and
the management of its affairs shall be vested
in board of not less than five 60 and not
more than fvteen (15) directors, from whom
shall annually be chosen the following officers:
a president: vice president secretary, and
nuaiiy hereafter on the first Tuesday in Nov
ember in each and every year. And until the
first Tuesday after the first Monday in Jan
uary, 1911, the persons abovenamed as tn.
first board of directors shall act in that ca
paclty, and the said Andrew Bryson shall be
president, the said Frank Gouldine vice presi-
| dent, the said Ire G.. Stanley. secretary, and
+ the said Lemuel S. Briggs treasurer Of said
corporation. And the first Tuesday after
the first Monday in January, 1911, and annual
ly thereafter on the first Tuesday of Novem-
pc per =. new board of directors shall be elected
by the members of said corporation and from
the members said board of directors shall elect
| the officers of said corporation to act for the
ensuing year. said election of directors shall
take place at said Princeton, and the election
OF said officers shall take place as soon there
after as may be practical at time and place
to be then and there designated by the board
| of directors so elected.
Dated September 18TH 1919.
Mile Laos Agricultural Society, :.
BY A.. H: Johnson, President.
By IRA G. STANLEY, Secretary,
State Of Minnesota, County of Mile Lacs-ss.
On this 18th day of September, 1919, before
me notary public appeared A. H. Johnson
and Ira G.. Stanley, who being by me duly
| sworn did say that they are respectively the
president and secretary of the Mile Laos Coun-
ty Agricultural Society, and that said corpora
ton has no corporate SEAL and that said in
strument was executed in behalf of said
corporation by authority of its board of d.
G. Starley acknowledge said instrument to
be the free act and deed of said corporation.
E. L. MCMILLAN,
| Notary Public, Mile Laos County, Mimi.
Ny commission expires April 10, 1924.
! (SeaL) .
State of Minnesota, Department of State
hereby certify that the within instrument
was filed for record in this office on the oath
day of September, 1919, at o'clock a. H. and
was duly recorded in book H-4 of incorpora-
| lions on page $50.
| JULIUS 4. SCHMAHL,
! Secretary of State.
Office of Register of Deeds, County of Mile
Laos, State of Minnesota-ss.
I hereby certify that the within instrument
was filed in this office for record on the 26th
day of Sept, A. D. 1919, at o'clock a. M,
and was duly recorded in book ':A' of incor-
~ ''''' " ~ A. G. osTERBERG,
| Register of Deeds.
By H. L. BERGH, Deputy.
(SeaD