The Cook County news-herald. [volume] (Grand Marais, Cook County, Minn.) 1909-current, 1920-07-21
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, a corporation or:
Minnesota. and that at a special meet
| ing of all Of the stockholders and
| officers of said corporation held at the
| home Of the Vice President. Grand Ma:
| May, A.. d. 1920, called for the expressly
stated purpose of amending the Ar
ticles of incorporation of said corpo"
5nS aeS
an Of the stockholders and officers Of
! said corporation. which said resolutions
read. as follows to-wit:
| That article one C) Of the articles
| read;
1.-THE name of this corporation shall
be The North Woods Recreation Com
| The general nature of the business of
| this corporation shall be to buy, own,
locate enter, mortgage, sell convey,
construct. lease, manage, operate and
in severa.ity or otherwise: cattle. hor-
ses 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
erty in Minnesota and elsewhere in the
United States. to lease, let, improve 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 a compensation in
purchase, sale, managements and i'm
provements Of real and personal prop
| erty; and to purchase, cut, log, market,
sell and mlnufacture logs, ties. poles,
pulpwood. timber and lumber products:
to acquire, operate lease or suitcase
| real estate for the purpose Of conduct
ing, maintaining or operating hotels,
! restaurant and summer resorts of every
| kind and nature, and to do and per-
proper. or convenient, for carrying out
any of the. aforesaid business.
! That article three 80 be amended
! SO as to read:
corporation shah be Seventy five Thous-
and Dollars. ($75,0o0) and the same
shall be sold only at par, either for
value deemed by the Board of Directors
| to be equivalent thereto. Such determ-
ination by the Board of Directors to
parties interest.
Stock in this corporation shall be
paid for as called for by the Board Of
ana no stock which has
| payments have not been made, as re-
qured by the Board of Directors. shall
be entitled to vote or representation in
any ~ Of the proceedings of this company.
| as to read:
The capital stock of this corporation
is divided into Seven Hundred Fifty
! $3.50 shares Of One Hundred Dollars
| ($1O0) each.
That said resolution was unanimously
adopted at said meeting and all Of the
present and said meeting was called for
! the expressly, stated purpose of amend
ing the Articles Of incorporation Of said
In Testimony whereof. the said S. l..
Johnson. as Vice President of said cor
4 poration and Geo. Leng. as Secretary Of
their hands ": and seals ana hereunto
attached the corporate seal Of said cor
poorraation, this 2sth day of May. A. D..
| S. L. JOHNSON, (seaD
GEO. LENG eseaD
TAGkw e. fSF HANsSR
! corporate Seal. Northern Log Co..
STATE OF MINNESOTA. COUNTY OF
9 On this 18th day Of May A. D: 1920.
appeared S. L. Johnson and Geo. Leng
to me personally known. who. being
| euCu 10y lie uuJy S"OI1l, ulu say
| they are respectively the Vice President
and Secretary of the Northern; Log
| Company, the corporation named in The
/ foregoing Certificate. and that the seal
| affixed to said Certificate Is the ;corpo-
| rate seal of said corporation, and that
| they executed the said certificate as
| their own freen act and deed. - 49, ~ ;,
Notary Public, COOK 3 4: . a%RfHY Mimi,
=. My Commission expires Jan. go, 1928:
! NOTARY Public SeaD ~'-~~' >',:,- y ~
/ STATE OF MINNESOTA, *>>..zs}
| Department Of State.| II. 4.1 XII
! I hereby certify that the within an
/ strument was filed for record in this
! office on the 22nd day of June. "a rs
1920, at 9 o'clock A. NJ. and was duly
recorded in Book "a Of Interpretations,
/ T. ,l0:>:: - JULIUS A.. SCFIMAT1I1.- 4 y
| ,..'% - Secretary OF State
! OFFICE OF REGISTER or DEErcs &
STATE OF" MINNESOTA, COUNTY or
hereby certify that the WITHIN viii N. n.
Istrument was filed In this soffice for
record July: II, 1920, at 4 !. p M. and
was duly recorded in 81 Book of Misc.
on page rs. T, = >$ f.45 l , ,55z t
7 5s t." ~ ~, .. JOHNSON :: 4
'H7-14 #< 6 6. = It'll: Res1stsr of Deeds #