The Cook County news-herald. [volume] (Grand Marais, Cook County, Minn.) 1909-current, 1920-07-14
Certificate Of Amendment
Articles Of Incorporation
NORTHERN LOG COMPANY

S. L. Johnson. Vice President Of the
Northern Log Company, a corporation,
and Geo. Leng, Secretary, of said corpo-
that they are respectively the Vice
President and Secretary Of said Nor
thern Log Company c4rp 4o or
Minnesota, and that at a special meet
ing Of all of the stockholders and
officers of said corporation held at the
hone Of the Vice preIdent Gra9d Ma
May; \. D. 1920, called for the expressly
stated purpose OF amending the Ar
ticles Of Incorporation of said corpo
IA ton, the following resolutions We're
unanimously adopted and approved by
all Of the stockholders and officero Of
slid corporation. which said resolutions
read as follows, to-Wit:
That article one Q) of the articles
of Incorporation be amended so as to
read:
The name of this corporation shall
be The North Woods Recreation Conn.,
phny'.
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 severa1ity or otherwise; cattle, hor-
SEES and livestock and farm products
merchandise; warehouses and docks;
and also, bonds, stocks, notes, NOR
gf fs t taX snd
erty in minnesota and else Jew f' in n The H
United States, to sease, let, improve and
cultivate real estate. and to market its
and to make 'o endorse 9orlow on aSG
discount commercial paper; to act as
agent for others, for a compensation in
provements of real and personal prop
erty; and to purchase, cut, log, market,
sell and manufacture logs, ties. poles, |
pulpwood. timber and lumber products;
1oo - Ion l
real estate for the purpose Of conduct
ing, maintaining or operating hotels,
restaurants and summer resorts of evry
kind and nature, and to do and per-
form all acts and things necessary,
proper. or convenient for carrying out
any hs ct d 5nf Sfof fSres he
so as to read:
The amount Of capital "stock Of this
corporation shall be Seventy five Thous-
ana ahs II D Sd 1s,,, (S755oo and the same
cash or for property and things of
value deemed by the Board of Directors
to to be Pc equivalent thereto: Such detern-
nation by the Board of Directors to
be deemed final and binding upon all
parties interest.
Stock * in this corporation shall, be
Directors, and no stock which has not
been subscribed for and upon which the
| payments have not been made, as re-
quired by the 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
$3.50 shares Of One Hundred Dollars
That said resolution was unanimously
adopted at said meeting and all of the
stockholders of said company were
the expressly. stated purpose of amend
ing the Articles of Incorporation of said
Company.
In Testimony whereof. the said S. L.
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
poratton, this 10Th day of May. A. D.
S. L. JOHNSON, (seal
Vice President
GEO. LENG (SeaN
Secretary
Witness:
AXEL E. BERGLUND
THORWALD HANSEN
! Corporate Seal. Northern Log Co..
STATE OF MINNESOTA, cAUNTY OF
On this 10Th day of May A. D. 1920,
before me, Notary Public within and
a apl d S. L. Johnson ana Geo. eco sG Ieng.
to me personally known. who, being
each by me duly y,o; sworn did say that
lUcy. are IcSpcCLIVCIy Lle VICE fceSlQent
and Secretary of the Northern Log.i
Company, the corporation named in the
foregoing Certificate, and that the seal
affixed to said Certificate is the corpo-
rate seal of said corporation, and that
they executed the said certificate eas
their own freen act and deed. =
s. G. MURPHY, /
My Commission expires Jan. 50, I is25,
Notary Public Seal) 49, /
STATE OF MINNESOTA, "a
Department of State. ~ =.
I hereby certify that the within in.
.strument was filed for record in this
office on the 22nd day of June. A. Is.
1920, at O'Clock A. NJ, and was duly
recorded IN 10 BOOK ia Of Incerporat 1ons, |
JULIUS A. sCHMATIL. ~. /
Secretary Of State. i
= OFFICE OF REGISTER OF DEEDS
STATE OF MINNESOTA, COUNTY OF
i hereby certify that the within gith j, IN
strument was filed in this office for |
record July 70, 1920, at l. 81, M. and
was duly recorded d in Book z 5.of Misc.
~ !: XII u 81 E s5 g ~. oHNsoN
ss7-14 ~~'< zE$7~f II. g1ster OF Deeds.