The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1923-03-28
CERTIFICATE OF AMENDMENT

OF r. II. HUBBARD COMPAN1
We, F. G.. Hubbard, President and
May K. Hubbard, Secretary, of the
F.. G. Hubbard Company do hereby GER
tify, that at the regular annual meet
ing of the stockholders of the F. G..
Hubbard Company, duly called and
held at the Office of said Company in
the City of Redwood Falls on Mon
day the 5th day of February, 1928.
a majority of all of the shares OF
stock of said corporation being pres
ent and represented, and that then
and there, by majority vote of all
of its shares, the stockholders of said
Corporation duly adopted the follow
ing Resolution;
rBE 1T RESOLVED: That
Articles Five (5) and Six CO.. of
the Articles of Incorporation of
F. G. Hubbard Company be
amended so as to read as follows:
Article v.
The amount of the capital stock of
said Corporation shall be Forty Thou
sand (4O,000) Dollars, and shall be
divided in Four Hundred. (400) shares
of the par value of One Hundred
(100) Dollars each, and shall be paid
in such manner and at such times as
the Board of Directors may deter
mine.
Article vi.
The highest amount of indebted
ness or liability to which said Cor
poration shall at any time be subject
is Twenty five Thousand (25 ,000)
Dollars.
We do further certify that the COR
porate seal attached hereto is the
corporate seal of said Corporation.
IN TESTIMONY WHEREOF, We,
the undersigned as President and
Secretary of said Corporation have
hereunto set our hands and seals and
the corporate seal of said Corpora
tion this 18th day of March, A. d
1928.
MAY r. HUBBARD (SEAL)
F. G. HUBBARD (SEAL)
Signed, Sealed and Delivered in the
Presence of
(SEAL)
A. C. DOLLIFF,
VERONICA MILLER.
State of Minnesota: County of Red
wood:-ss.
On this 18th day of March, 1923
before me a Notary Public, within
and for said County. personally ap-
peared F. G. Hubbard and May R
Hubbard to me known, who being
duly sworn, did say that they are re-
spectively the President and Secre-
tary of F. G. Hubbard Company, 2
Corporation. described in the fore
going certificate; and did further say
that the Resolution contained there
in is true and correct copy of the
Resolution adopted by the stockhold-
ers of said Corporation at the meet
ing referred to in said certificate
and that the seal affixed to said GER
tificate is the corporate seal of said
CORPORATION and that the said certi-
ficate was also signed and sealed h.
authority of its stockholders; and af-
fiants further say that they have read
the foregoing certificate and know
of their own knowledge that the
same is true and each of them ac-
knowledged that he executed the said
certificate as such officer of said Cor
poration and as the free act and deed
of said Corporation and of his own
free act and deed. e.fti
(SEAL)
A. C. DOLLIFF,
s. Notary Public of Redwood Co.
MINI.
My commission expires Feb. IA
1924. gnrH55
STATE OF MINNESOTA-Dep
ment of State.
| hereby certify that the within in
strument was filed for record in this
office on the 23rd day of March, A.
D., 1923 at o'clock p. M, and was
duly recorded in Book GA of Incor-
pOrations on page All.
MIKE HOLM.
Secretary of State.
Office of Register of Deeds, County
of Redwood, MINI.
/ hereby certify that the within in
strument was filed in this office for
record on the Goth day of March A.
d., 1923 at o'clock a. M. and was
duly recorded in Book 1922" of Miscl
on page 155.
A. d. McRAE.
Register of Deeds. 37-2t