The Cook County news-herald. [volume] (Grand Marais, Cook County, Minn.) 1909-current, 1920-08-04
Certificate Of Amendment
Articles Of Incorporation
NORTHERN LOG COMPANY

S. L. Johnson. Vice President of the
Northern Log Company, corporation.
do hereby eeatv OF decar
that they are respectively the Vice
President and Secretary Of said Nor
thern Log Company. a corporation or
Minnesota, and that at a special meet
ing of all Of the stockholders and
officers of said corporation held at the
rails. MINNESOTA, on the 18th h d" day N' Of
May, A. D. 1920. called for the expressly
stateds purpose Of amending the Ar
ticles of incorporation of said corpo-
unanimously adopted and approved by
all of the stockholders and officers Of
said corporation. which said resolutions
read as follows. to-wit:
That article one ~ Of the articles
read:
"The name of this corporation shall
be The North Woods Recreation Conn.,
pany".
The general nature of the business of
this corporation shall be to buy, own,
locate, enter, mortgage, sell convey,
deal in real estate and interest therein.
in severality or otherwise; cattle. hor-
SEES, and livestock and farm products
and implements and machinery and
and also, bonds. stocks, notes, NOR
tgages, tax certificates, assignments
and tax titles and other personal prop
United States. to lease, let, improve 1e, and
cultivate real estate. and to market it's
products; to loan and borrow money;
and to make, endorse guarantee and
discount commercial paper; to act as
agent for others, for compensation in
purchase, sale, mana gements and i'm
provements of real and personal prop
sell and manufacture logs, ties, poles,
pulpWood, timber and lumber products:
to acquire, operate, lease or suitcase
fea for the Of cohdHgt
restaurant and summer resorts of every
kind and nature, and to do and per-
form all acts and things necessary,
any Of the aforesaid business.
That article three (3) be amended
so as to read:
CORPORATION shall be seventy-fiv Tho es-
and Dollars ($75.Qoo) and the same
shall be sold only at par, either for
cash or 9ro, for pr property and things of
! to be equivalent thereto Such determ-
ination by the Board of Directors to
be deemed final and binding upon all
Stock in this corporation shall be
paid for as called for by the Board of
Directors, and no stock which has not
been subscribed for and upon which the
payments have not been made. as re;
quired by sthe Board Of Directors. shall
be entitled to vote or representation in
any of the proceedings of this company.
That article seven CD be amended so
The capital stock of this corporation
is divided into Seven Hundred Fifty
$500 shares Of One Hundred Dollars
That said resolution was unanimously
adopted at said meeting and all of the
stockholders of said company were
present and said meeting was called for
| the expressly stated purpose of amend
ing the Articles of Incorporation of said
Company.
Johnson. as Vice President of said cor
poration and Geo. Leng. as Secretary Of
said corporation. have hereunto set
their hands and seals and hereunto
pora ton, this 18th day of May. A. D.
S. L. JOHNSON, (seaD
Vice President
GEO. LENG (seaD
Witness:
AXEL E. BERGLUND
THORWALD HANSEN
corporate Seal. Northern Log Co..
STATE OF MINNESOTA. COUNTY OF
5 81 This 8 sste Gay Of May 4: T.: 1920;
| for said Comfy and State. personally
| appeared S. L. Johnson and Geo. Leng,
| ~ -tl1C III IoOAtohiyt- NAAO'As VIM, Uc11lS
each by me duly sworn. did say that
they are respectively the Vice President
and Secretary Of the. Northern Log
Company, the corporation named in the
foregoing Certificate, and that the seal
affixed to said Certificate is the $corpo-
I rate seal Of said corporations, and that
they executed the said certificate as
their own freen act and deed zz.zs ~ Z.
+ SC. MURPHY; -
Notary: Public, Cook County, MINI,
Ny Commission expires Jan. 80. 1925.
STATE OF, MINNESOTA, II +. > ~. T. IS
/ Department of State. :: 5ss T. \. ~ y
a hereby certify that the within in.
strument was filed for record in this
office on the 22nd day Of June: Al
1920 at g o'clock "A. NJ, and was i111lv
recorded in q Book il Of Incorporation
+ '="> JULIUS A SCTIMAHL,l n +.
. !. ;. = I: ~ = Y s. Secretary Of State.
OFFICE OF REGISTER OF DEEDS
STATE OF MINNESOTA, COUNTY OF
l,.sCOOK-sS. 10 80 s.
8 hereby certify that the within In !.
jsstrunlent was filed In this office for
record July u, "a 92 II, at q NP. nc. and
was. duly recorded y .d II Book q 81 Misc
MI .,,5.. SIS. s1 a. JOHNSON
! TIA !. "a q: IA Register Of Deeds