The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1923-03-21
Mar. 1921.
Articles Of Incorpora-
ton
AMENDMENT OF ARTICLES OF
INCORPORATION OF GOLD
COOPER SECURITIES CON-

OF ARTICLES OF
INCORPORATION OF GOLD
COOPER SECURITIES CON-
PANY.
We, the undersigned, President, and
Secretary of Gold Cooper Securities
Company, corporation, duly organ
ICED under the Laws of the State of
Minnesota, do hereby certify as fol-
lows:
That at a special meeting of the
stockholders of said Corporation call
ed for that expressly stated purpose
and held in the offices of the Com
pany in the City of. Redwood Falls,
Minnesota, on the 3rd day of March,
1928, at the hour of 1000 o'clock A.
M.
There was present a majority of all
the shares of said Corporation, and
that then and there, by a majority
vote of all of its shares, the stock
holders of said Corporation duly
adopted the following Resolution:
Resolved that Article of the
Articles of Incorporation of
Gold Cooper Securities Company
be amended so as to read as fol-
lows"
Article l.
The name of this Corporation
shall be Cooper Securities Com
pany. The general nature of its
business shall be to buy, sell,
lease, Nlet, improve and deal in
lands and tenements. To buy,
construct, improve, lease and sell
houses, and buildings, and to en-
gage generally in the real estate
business.
To acquire, own, sell and other
wise dispose of, and deal in,
stocks, bonds, mortgages, securi-
ties, notes and commercial paper
of corporations, and individuals.
The principal place of trans
acting the business of this cor
poration shall be in the City of
Redwood Falls, County of Red
wood, and State of Minnesota.
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 ane
Secretary of said Corporation have
hereunto set our hands and seals, and
the corporate seal of said Corpora
ton, this 3rd day of March, A. D.
1928.
J. p. Cooper, President (SEALl
ID. w. Gold, Secretary (SEAL,
IN THE PRESENCE OF:
A. C. Dolliff, Veronica Miller
STATE OF MINNESOTA:
CnIIkrTU az DEnNUnnn.
On this 3rd day of March, A: d
1923, before me Notary Public
within and for said County, person
ally appeared j. p. Cooper and ID. w
Gold, to me known who being dull.
sworn, did each depose and say, tina
they are respectively the Presiden
and Secretary of Gold Cooper Securi
ties Company, Corporation, de
scribed in the foregoing certificate
and did further say that the Resolu
ton contained therein is true AM
correct copy of the Resolution adopt
ed by the stockholders of sai'
corporation at the meeting referre'
to in said certificate, and that tn
seal affixed to said certificate is tn
corporate seal of said corporation
and that said certificate was so sign
ed and sealed by authority of it
stockholders; and affiants furthe'
say that they have read the foregoing
certificate and know of their own
knowledge that the same is true, ami
each of them acknowledge that h,
executed the said certificate as suei
officer of said corporation and as thu
free act and deed of said corporation
and of his own free act and deed.
A. C. DOLLIFF,
Notary Public, Redwood County
Mimi. My commission expires Feb
IA, 1924.
STATE OF MINNESOTA
Department of State
/ hereby certify that the within IN
strument was filed for record in thii
office on the 7th day of March, A. ID.
1923, at A o'clock P. NJ, and was dull.
recorded in Book OF of Incorpora
tions on page 406.
Secretary of State.
Recorded 3. Compared 3 and 4
Indexed 4.
OFFICE OF REGISTER OF DEEDS
County of Redwood, Mimi.
/ hereby certify that the within in
strument was filed in this office TO
record on the 9th day of March, A. d.
1923 at 1906 o'clock A. NJ, and wa
duly recorded on Book "22" of Miscl
on pages 142.
A. ID. McRAE,
Register of Deeds.