The Bemidji daily pioneer. [volume] (Bemidji, Minn.) 1904-1971, 1922-06-27
OF the Certificate of Incorporation OF
Is amsndsd Is read as follows: =

OF tho Certificate of Incorporation of
this Coulp&ny, be and the same hereby
is amended mel t "a r RsrIc A. IoIlows:
sssection ). The general nature Of It's,
business shall be- the purchase OF goods,
wares and merchandise and the sale
thersof at wholesale or retaal; e: 70; SUP SUP
own, assign; pledge; and ,otherWiss dis 4
pose $of shares OF capital ,stock, bonds,
mOrtga ges, debentufes, notes and other
securities, obligations. coa On se any
porations; to- buy, SELL. or otherwise
/ acquire, hold, own. use, manage I'M
prove, maintain rent mortgage &transre
fer. or exchange real estate, 70 rem,
part, houses and buildings; to loan mon
ey for. itself and as agent FOR others up.
on mortgages or other securities, ana
wise acquire and dispose OF money, OBJ
legations secured upon real or personal
property and to execute all CONTRACTS,
cncumbranc els; ~ ratsf ers;l releasestE and
lent to the, transaction of sneht bust,
ness; and to do and perform any and all
acts ;necessary,;. :conyenierssli9na infi}1'
dental to the carrying on OF Of any sue"
"Resolyed that Article NV 9 he amend
ed by changing the first, Sentence in
said Article to read as. follows:
The soveTnn1en.: = Off, said corporation
and the nianagemet4ts Of its AFFAIRS shall
more Than nine Is B bH who shall
be elected from the stockholders OF satd
corporation ct: its annual meeting which
shall be held in the City Of Bemidji.
Minnesota, on the fltst Monday in jan
uary OF each year. and they shall hold
! ed and; qlialifed."'
We further certify that there was
subscribed and outstanding at said date
Two Hundred Eight and One-half
| (208h) shares OF. stock in said Company
and no more. and that the vote by which
Hundred. Eight and One-half, u. major
ity Of All the outstanding stock of the
corporation and the total number OF
shares present at iS said meeting vo h.,
hereunto signed this. Certificate as Presi.
dent l. and 8: Secretary respectively Of
O'Leary- BoWser COMPANY. and caused
the seal of said corporation to be at
taehed. hereto by q uthertty, of its Board
= - - =: -. ,.$,U; - BoWsER, L
corporate Seal d ss$ " ~ President:
- @; i: .SS::.:s Il: r. HAzEN.
STATE. OF MINNESOTA, ~
County Of Beltrami: ~. IS:
On this Goth day Of June, A. p. 1922.
before me, a Notary PUBLIC. WITHIN & anu
for said County, personally appeared
w. Az. IhO"ScgI dHu"At,.a ~. - AShAcH, " t!io
personally known. who; being each by
me duly sworn, each did say that they
are respectively the Presiden and the
Secretary .of O. Leary- Bowser Company,
the corporation named In the foregoing
instrument and that 1.-THE seal affixed
to said instrument is the corporate Seal
Of said corporatipn:<:trd that said instru-
mcnt was signed and sealed IN behalf
Of said corporation by authority of IT'S
Board Of Directors; and said w. N:
.Bowser and Il. f. HaZen. acknowledge
said instrument TO be- the free act and
deed Of said corporation.
:. :: AMF.NDA KLEIN,
!. ANEENDA KLEIN.
=. : 81" Notary Public,
/ (Notarial SeaD Beltrami County. MINI.
My Comni ssion expires July 26th, 1928.
| STATE OF, MINNESOTA,
Department Of State.
|. hereby, certify that the within in
Office on the 2lst day OF June. \. y.
1922. at O'Clock r. NJ, and was duly
recorded In Book Ma Of Interpretations,
on page 243.
:. Secretary OF State.
49,. .1o1634
OFFICE OF REGISTER OF DEEDS,
\ Belttamt County, MIMI,
| 7 hereby. certify that this instrument
! was filed in this office for record on
4 the GARD day of June, A. D. 1922, at
40 o'clock p. NJ, and was duly record
ed in Book Is of Miscellaneous, on page
c. o. MOON.
J (seaD. Register OF Deeds
/ ~ T. Is :