The labor world. [volume] (Duluth, Minn.) 1896-current, 1921-04-23
CERTIFICATE OF AMENDMENT
".- -OE-$ Il >;5&..ss
- ARTICLES OF INCORPORATION
OF %& a..
STACK CONSTRUCTION COMPANY

-OH-g @.,.-t a.. .'
STACK C0NSIRU elI0N COMPANY
Be It known. that we, President and
Secretary Of the, Stack Construction
Company. a corporation do hereby GER.
tify that: at a. regular, meeting Of the.
stockholders Of said corporation duly
called and held. in the office of the
company; at No. aos5 Sellwood; Buildines
Duluth, Minnesota. ON, the, 24th day of
March. 1871 at which meeting. the:
stockholders owning the majority in
number and amount Of the shares OF
the stock. Of, said corporation were
following. resolutions were unani-
mously adopted, to-wit:
Resolved. that the Articles of 1ncor-
poration of the Stack Construction
Company, be, and the same. hereby are,
amended, as follows:
Article I is amended SO that it
shall read, as follows: ''The name of
struction Company"
The general nature. Of the business
TO pc carried on by said corporation
shall be: To construct, erect, equip, re-
public or private roads, streets and al
!eys, tramWays, railways, reservoirs,
irrigation bitches, wharves. docks,
to construct, erect, maintain and op-
crate docks, elevators, piers, basins,
loading and unloading machines and
all kinds of terminal and transfer IA
eilities: for rail and water TRANSPORTS
contracting and engineering in all of
their branches; to design, construct,
enlarge, extend. repair, complete, take
IN AMY %orK npoe ars deK
FOUNDATIONS, mines, shafts, tunnels,
wells, waterworks, lighthouses, build
mgs, railroads.. canals and telegraph
ana ana telephone epntn lines; to build buy sell,
and boats Of every kind; to explore for
minerals; to lease, own and operate
mines. smelters, quarries and sawmills;
tin dn Gf ap9
work; to construct, manufacture, sell,
buy and deal in concrete pipe, piling,
posts, battery-Weus, lamp standards
ture Of which concrete enters into and
forms part Of; to purchase or other
wise acquire, own, sell. dispose Of and
generally deal in real PERSONAL and
mixed property, Of every kind and de-
things. and every other act and thing,
that may be necessary, convenient or
Incidental to any of said enterprises.
The principal place of business OF
Duluth, Minnesota"
IL.
Article Nv is amended so that it
shall read, as follows:
The government Of this corporation
and the management Of it's affairs
directors, each of whom shall be stock
holders, who shalt be elected annually
at the annual meeting of said corpora
ton, and who shall, at the first meet
nual meeting, elect the following Of
ficers, namely: A President, Vice-Presi-
dent, Secretary and Treasurer. Any
two OF said offices may be held by the
same person, with the exception of the
offices of President and Vice-President.
The annual meeting of said corpora
ton shall be held at the said principal
place of business of said corporation on
year, and the published notice Of such
annual meeting provided for in said
statutes shall not be required, and the
same is hereby waived s..
The names and addresses of those
composing the first Board of Directors
lows to-wit:, J. r. Stack, of Superior,
Wisconsin,; Royl E.. Echlin, If Duluth,
MINNESOTA; and Edward D. Crawford.
Of Superior. Wisconsin,; and until the
successors are elected and have quail
fled, J. r. Stack shall act as President
and Treasurer, Royl e. Echlin shall
act as Vice President, and Edward D.
IN testimony whereof. we have here
unto set our hands and seals this gath
). r. STACK, (seaD
EDWARD D. CRAWFORD, (Sea)
Signed, Sealed and delivered in pres
E. e H: p ri
STATE OF MINNESOTA, COUNTY OF
st. Louis-ss.
On this oath day of March, A. D. 1921.
tary Public within and for ST. Louis
County, Minnesota. the above named
J. r. Stack and E. D. Crawford, who
are personally known by me to be
the Il he, President len "a: and Secretary: respee-
pany, and they acknowledged that the
Articles of Incorporation Of said cor
poration were amended by resolution
as above set forth at the time and
place above mentioned and in the man.
ner above designated, and that the
foregoing is a true and correct copy
of said resolution.
Notary Public, st. Louis Co., MINI.
Ny commission expires Jan. 81, 1927
STATE OF MINNESOTA. DEPART
ment Of state.
strument was filed for record in this
office on the 2Sth day Of March, A. D.
1921, at 9 o'clock a.. m. and was duly
recorded in Book LA of Interpretations
on page 4Se.
MIKE HOLM,
Secretary of State.
OFFICE OF REGISTER OF DEEDS
State of Minnesota, County Of st.
LOuis-ss.
I hereby certify that the within in
strument was filed in this office for
record on April 1, 1921, at o'clock p.
m. and was duly recorded in Book q
of Misc. on page 420.
CHAS. CALLIGAN,
Register of Deeds.
BY S. L. PIERCE, Deputy.
I. w. April Is, %, 1921.
Order OF Hearing ON Petition for Pro-
bate II VIII.
STATE OF MINNESOTA, COUNTY OF
St Louis=ss. In Probate Court