Askov American. [volume] (Askov, Pine County, Minn.) 1914-current, 1928-01-19
CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
ASKOV GARAGE, INCORPORATED

We. the undersigned. v. S. Petersen
and s,d J; r: Petersen; respectively the
rage. Incorporated. Minnesota corpo-
ration do hereby certify that at
a :, special meeting Of the stock:
for that expressly stated purpose. duly
called and held in the village of Askov,
on Nov, 3Oth. 1927. at O'clock p. M.
total of 100 shares of the capital stock
OF said corporation issued and out
standing. were represented in person
or by proxy. resolutions, as hereinafter
set forth. were adopted by a majority
vote of said issued and outstanding
stock:
Resolved that Articles One and Five
OF the certificate of Incorporation of
Askov Garage, Incorporated. be, and the
same hereby are. amended to read as
follows:
Paragraph 1.-The name of this cor
poration shall be: ASKOV HARDWARE
& MOTOR COMPANY.
Article v.
The amount of the capital stock of
this corporation shall be S2O,OOO.OO
which shall be paid in. in money. or
property, or both. IN such manner, at
such times. and in such amounts as
the Board of Directors shall order. The
capital stock shall be divided into 200
Resolved further that the president
and secretary of this corporation be-
and they hereby are, authorized and di-
rected to make. execute and acknow-
ledge certificate under the corporate
seal of this company, embracing the
foregoing resolutions. and to cause such
certificate to be filed. recorded and pub
llShed IN the manner required by law
And we do further certify that the
said resolutions and said articles of in
corporation so amended. were, at
meeting nn tin ,G Of the board of directors. held
a majority Of all the members of said
o9ard Were present and voted. duly
adopted: ratified and confirmed.
IN WITNESS WHEREOF, We the
Undersigned. have subscribed our names
and caused the corporate seal of said
corporation to be hereto affixed this
V. S. PETERSEN. President.
J. R. PETERSEN. Secretary.
In presence of
ANTON GRAVESEN
A. V. LAURSEN.
Corporate SeaD
State of Minnesota. County of Pine, IS.
V. 5. Petersen and J. r. Petersen be-
ing first duly sworn. on oath depose
and say: that they are respectively the
rage. Inc, the corporation named in the
foregoing certificate that said certifi-
cate contains true statement of the
action of the stockholders and board of
directors of said corporation duly held
as aforesaid; that the seal attached is
the corporate seal of said corporation:
tndI Sitlu cerClHcate is executed on be-
half of said corporation. by it's express
authority; and they further acknow-
ledge the same to be their free act and
deed and the free act and deed of said
corporation.
v. S. PETERSEN.
J. r. PETERSEN.
Subscribed and sworn to before me
this 14th day of December. 1927.
ANTON GRAVESEN.
Notary Public. Pine County. Mimi.
My commission expires March 3, 1892
No. 129SS9.
Office of Register of Deeds, Pine
County. MINI.
1 hereby certify that the within in
strument was filed in this office for
record on the 21st day of Dec A. d.
1927. at o'clock a. m. and was duly
recorded in Book T. of Misc. on page
562.
P. L. IAMLIN,
Register of Deeds.
By G., Deputy.
State of Minnesota, Department of
State.
I hereby certify that the within in
strument was filed for record in this
office on the 10th day of Dec. A. d.
1927. at 10 o'clock a. M. and was duly
recorded in Book Wa of Interpretations.
on page 261.
MTKE rJOTM