The Cook County news-herald. [volume] (Grand Marais, Cook County, Minn.) 1909-current, 1920-07-28
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-
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 CD of. the articles
read
";rhe name of this corporation shall
be The North Woods Recreation CON-
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 severa11ty or otherwise; cattle. hor-
| SEES and livestock and farm products
ana implements il n en- ana 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
Limited States. to lease, let, improve and
cultivate real estate, and to market its
products; to loan and borrow money;
discount commercial paper; to act as
| agent for others, for a compensation in
purchase, safe arrangements and i'm
erty; and to purchase, cut, log, market,
sell and manufacture logs, ties. poles,
pulpwoVl, timber and lumber products;
to ACQUIRE, operate, lease or suitcase
real estate for the purpose of conduct
ing, maintaining or operating hotels,
restaraunt 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 rtn1 three (s) be amended
The amount Of capital stock q, this
and Dollars ($75,0o0) and the same
] or f or H1y nni fh ngs for
value deemed by the Board of Directors
| to be equivalent thereto. Such determ-
n:'t j by the the Board of Directors to
| parties interest
stock in this corporation shall be
paid for as called for by the Board of
been subscribed for and upon which the
payments have not been made, as re-
quired by the Board Of Directors, shall
| Dc olELlLlcu W vote Or representation IN
any of the proceedings of this company.
| That article seven CD be amended so
as to read:
The capital stock of this corporation
is divided into Seven Hundred Fifty
| $50 shares of One Hundred Dollars
| ($100) each.
| Tha 1t 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
1ng the Articles Of Incorporation of said
Company.
In Testimony whereof. the said S. l..
Johnson as Vice President Of said cor.
said co corpora tion ton. Lave have a he a set
| their hands and seals and hereunto
attached the corporate seal Of said cor
poorraatton, this 2sth day of May. A. D.
S. L. JOHNSON, (seaD
| Vice President /
GEO. LENG (seaD
| Secretary
AXEL E. BERGLUND .:
THORWALD HANSEN
corporate Seal. Northern Log Coz
STATE OF MINNESOTA, COUNTY OF,
On this 2sth day Of May A.. p: 1920,
appeared S. L. Johnson, and Geo: Ieng.
each by me duly sworn. did say tn 1t
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. ~ r 2..
! s. G. MURPHY, II 41I{
Notary Public, Cook County, MINI,
+ My Commission expires Jan. So. 1925.
! Notary Public SeaD : 27lI
STATE OF MINNESOTA .:',,"=* :. ..sz&s
l Department of State. ~. = sG~.4@ %'$3S24s
I I hereby certify that the within ain-
j strument was filed for record in this
4 office on the 22nd day. OF June. "A Is.
$]S192O, at 9 o'clock "A. NJ; and was d11ly
4 recorded in Book ia of Interpretations,
i JULIUS "a. SCHMAEL. u; 4.
IT, '.> ~, 7 secretary of State. !
jsI% OFFICE OF REGISTER OF DEEDS e
i STATE OF MINNESOTA, COUNTY OF
& IL COOK--ss. ss<zS ;++451**- %
{" 1 hereby certify that the WITHIN in
4 strument was filed in this officee for
q record July. 12,.zz192O, at III Up, Ne. and
was duly. recorded ID Book 4 OF Misc.
on: page 26. $50 IA 3 s;$ 81 "A f5sE4
#,1s= z,,:;,. B a. AZ. JoHNso
& 81 8: 4 So .G "a ..s 81 Register Of Deeds