The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1921-06-17
CERTIFICATE 70 AMENDMENTS OF
. CERTIFICATE OF INcoRPoRArroH
OF BEM1DJ1 BUILDING & LOAN
ASSOCIATION.
Gas Buggies-

We. G. E. Carson and J. P. Lair, Pre-
sldent ana Secretary respectively of Re-
midi Building Loan Association, a
corporation, duly organized and exist
Ing under and by virtue of the laws of
the State Of Minnesota, do hereby GER
tify that on the 31st day. of May. 1921.
the stockholders of Bemidji BUILDING
Il Loan Association duly called for the
express purpose of amending it's Certi-
fcata OF incorporation as indicated be-
low, Of which meeting and the purposes
thereof due notice was given to each
stakeholder required by law and by
. the Bylaws of said Association, the
following resolutions were each then
and there unanimously adopted by vote
of all the stockholders thereof attend
ing said meeting in person and by proxy,
viz:
Resolved. that Article VI 9: rhe certi-
ficate Of Incorporation of the Bemidji
Building & Loan Association be and the
same hereby is amended to read as fol-
lows:
ARTICLE vi.
The amount of capital stock of this
corporation shall be Seven Hundred and
Fifty Thousand ($75O,OO0,0O) Dollars.
divided into Seven Thousand Five Hun
($1oO.OO) dollars each, to be paid in
monthly installments Of Fifty cents
(50c) per share at such times and under
such regulations as may be prescribed
"Resolved that Article VII of the Ger
tificate of Incorporate ton of the Bemidji
Building & Loan Association be and the
same hereby is amended to real as fol-
lows:
ARTICLE VII.
The total amount of Indebtedness of
this Association other than to depos-
itors on account of deposits and to
stockholders on account of stock, shall
be One Hundred Thousand ($1OO,000.00)
dollars"
In Witness Whereof, We have here
unto signed this certificate President
and Secretary res o,rt.vely of 3e,ridj;
Building e. Loan Association, and caus-
ed the seal Of said Association to be
attached hereto this 31st day of May,
(signed) G. e. CARSON.
President.
(signed) ]. P. I.AIli;
Secretary.
corporate SeaD
State Of Minnesota,
County of Beltrami, SIS. - 20
Before me, Notary Public in and
for the County and State aforesaid, per-
sonally appeared G. e. Carson and ]. P.
Lair, to me we'll known. who being
first duly sworn by me, depose and say
each for himself, that they have read
the foregoing certificate and know the
contents thereof: that said G. E. Carson
is the President and said j: +. Lair is
the Secretary of the Bemidji Building
& Loan Association, the corporation
therein named; that the seal attached to
said certificate is the corporate seal of
said corporation: that they executed said
certificate on behalf of said corpora tion.
and by authority of it's Board of Direct
brs; that the execution thereof is the
and their own free act and deed: that
the facts set forth in said certificate
are true and that said certificate con-
tains a true and correct copy OF the reso-
lutions adopted as therein stated.
(Signed) G. f. CARSON,
(Signed) J. p. LAIR.
Subscribed and sworn to before me
this 31st day of May. 1921.
italian l.. HUFFMAN.
Notary Public, Beltrami County, MINI
My commission expires August 19th'
1921.
(Notarial SeaD
State of Minnesota.
Department Of Banking.
st: Paul, Mimi, June 6. 1921.
This is to certify that the action of
the stockholders of the Bemidji Build
ing & Loan Association. in adopting the
foregoing amendment to it's Certificate
of Incorporation has been approved ~
me.
(Signed) S. 3. DNEA,
Superintendent of Banks
C. II. S[V NRIGI:T.
Deputy superintendent
Department OF BanRlnS)
(SeaD
Estate of Minnesota)
state of Minnesota
Department of State, w
I hereby certify that the within an
strument was filed for record in this
office on the 9Th day Of June, A. d. 1921
at 2 O'Clock, 2. NJ. and was duly recorded
in Book MA Of interpretations on page
IS. ,,,r
Secretary of State
Office Of Register of Deeds,
Bcltrami County, Mimi.
l hereby certify that this lnstruae en- .
was fled in this office for record on the
18th day Of June, A. D. 1921, at o'clock
P. M. and was duly recorded in booh
40 u c. o. MOON,
Register of Deeds
2t6-16-17