The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1925-01-21

company.
After the date fixed for the re-
demption and retirement of any of
said preferred stock, the holders of
tine stock so selected shall not be en-
titled to any further dividends or in
| .erest thereon. In case part only
Ct the preferred took at any time
outstanding is redeemed, such part
shall be selected by lot.
ARTICLE w.
The highest amount of indebted
ness or liability to which this cor
poration shall at any time be subject
shall be Two Million Dollars ($2,OOO,-
0OO).
ARTICLE V.
The names and places of residence
Of the persons forming said corpora
| ton are as follows, to-wit:
Charles D. Wilkinson, Minneapo-
| lis, Minnesota
Robert F. Wherland, Redwood
Falls, Minnesota
| Herbert L. Wherland, Lamberton,
Minnesota.
ARTICLE vi.
The government of the corporation
! and the management of it's affairs
shall be vested in board of not less
than five (5) nor more than nine 90
directors who shall be elected at each
annual meeting from and by the
stockholders of the corporation. The
| names of the first Board of Directors
| are:
Charles d. Wilkinson,
Robert F. Wherland,
Herbert L. Wherland,
who shall hold office until their sue
ccssors are elected.
The executive officers of the COR
poration shall be President, one or
more Vice Presidents, Secretary and
a Treasurer, and such subordinate Of
ficers as the Board of Directors may
deem advisable, and shall be elected
annually by the Board of Directors
Immediately after the annual meet
ing of the stockholders. All officers
other than subordinate officers
shall be elected from among the
directors, and any two offices, except
ing President and Vice President, may
he held by the same person. The
duties of the respective officers shall
be prescribed by the Bylaws of the
corporation or by Resolution of the
directors.
The annual meeting of the stock
holders and of the Board of Directors
shall be held at the principal office
of the corporation in the City of Min
neapoIis, Minnesota, on the third
Monday in February of each year at
twelve o'clock noon.
The Board of Directors is authoriz-
ed to make and alter the Bylaws of
the corporation by majority vote OF
all directors at any regular or special
meeting of said board.
ARTICLE VII.
The number of shares of capital
stock of the corporation is Ten Thou
sand 100000 and the amount of each
share is One Hundred Dollars ($100).
AND BE 1T FURTHER RESOLV-
ED that the officers of the Company
be, and they hereby are, authorized
and directed to take all necessary
steps and do all things and pay all
fees which may be necessary to render
the foregoing amendment effective.
IN TESTIMONY WHEREOF, we
nave hereunto subscribed our names
Light & Power Company this End day
of January, 1925.
H. H. HENLEY,
President.
C. w. SALISBURY,
Secretary.
(SEAL)
State of Minnesota,
County of Hennepin }
On this End day of January, 1925,
before me, Notary Public, within
and for said County and State, per-
sonally appeared H. H. Henley and
G.. w. Salisbury, to me personally
known, who being by me first duly
sworn, did each for himself say tina;
ne is the President and Secretary re-
spectively of PEOPLES LIGHT 4
POWER COMPANY, Minnesota
corporation; that he has read the
foregoing Certificate of Amendment
and knows the contents thereof ana
that the seal affixed to said certificate
of incorporation is the corporate seal
of said corporation and that said in
strument was executed in behalf OF
said corporation by authority of the
vote of majority of the common
stockholders of said corporation and a
majority Of the preferred stockhold-
ers of said corporation, at a Specia;
Meeting of the stockholders of said
corporation duly called and held on
the End day of January, 1925; that
at said Special Meeting majority
of each class of stock of said cor
poration was represented and voted;
that said H. HI. Henley and c. w
Salisbury acknowledged said instru-
ment to be their free act and deed
and the free act and deed of said
corporation.
EMMA C. SCHWEDES,
Notary Public, Hennepin
County, Minnesota.
My Commission expires
March II, 1929.
State of Minnesota
Department of State
4 l hereby certify that the within
instrument was filed for record il
this office on the 9Th day of January
A. D. 1925 at 11:15 o'clock A. NJ, and
was duly recorded in Book Of Incor.
! rorations.
MIKE HOLM,