The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1929-12-18
WEDNESDAY, DECEMBER IS, 1929
Dec. 1925

CERTIFICATE OF AMENDMENT
OF THE ARTICLES OF MOOR
PORATION OF STATE BANK OF
REDWOOD FALLS, A CORPORA
TION OF REDWOOD FALLS,
MINNESOTA.
THE UNDERSIGNED, A. C. Bur-
meister and A. F. Hassenstab do
hereby certify that they are respec-
lively the President and Cashier of
the State Bank of Redwood Falls, a
Corporation of Redwood Falls, Min
nesota; and,
That at Special Meeting of the
stockholders of said Corporation,
duly called and held at the office of
the Banking House in the City of
Redwood Falls, County of Redwood
and State of Minnesota, on the 21st
day of November, 1929, at 200
o'clock P. NJ, of that day, quorum
of stockholders being present and re-
gistered and said stockholders by re-
solution having duly adjourned said
meeting to the 9Th day of December,
1929, at 200 o'clock P. NJ, of said
day; and,
A majority of said stockholders be-
ing present and registered at said
duly adjourned meeting said Corpora
ton duly adopted the following reso
luton; amending the Articles of said
Corporation, as follows:
The first paragraph of said Articles
- IAI 30 Il
as follows:
1. "The name of this Corporation
shall be the State Bank and Trust
Company of Redwood Falls"
That a seventh paragraph be add
ed to said Articles of Incorporation
to read as follows:
''That the general nature of the
business of said Corporation shall be
banking, receiving deposits, buying
and selling and discounting of notes,
bills and other evidences of debt,
domestic and foreign, dealing in gold
and silver bullion and foreign coins
and loaning money on real estate and
personal security, and in addition
thereto said corporation shall have
oil lllC pO"Cl0 pllNllCSCS WHlSH
State Bank is authorized to
exercise under the provisions of Sec
tions 1861 to 1868, general Statutes
of 1923 of the State of Minnesota,
and all acts amendatory thereof, or
may hereafter be authorized to exer-
else under the Laws of the State of
Minnesota"
IN TESTIMONY WHEREOF, We
have hereunto set our hands and seals
and caused the Corporate Seal of said
Corporation to be hereunto affixed
this 18th dav of December. 1929.
A. C. BURMEISTER, :
President.
A. F. HASSENSTAB,
Cashier.
Signed, sealed and delivered in the
presence of:
Betty Berns.
George A. Barnes.
(SeaD
State of Minnesota, County of Red
wood, SIS.
On this 18th day of December,
1929, before me Notary Public with
in and for said County, personally ap-
peared A. C. Burmeister and A. F.
Hassenstab to me known, who being
duly sworn did each depose and say:
That they are respectively the Presi-
dent and Cashier of said Corporation
described in the foregoing certificate,
and that the resolution therein con-
tanned is true and correct copy of a
resolution adopted bv the stockhold-
ers of said Corporation at the adj
journed meeting of said stockholders
referred to in said certificate and
that the seal affixed to said certificate
is the Corporate Seal of said Corpor-
alton and that said certificate was so
signed and sealed by authority of the
stockholders of said corporation. At
fants further say; that they have
read the foregoing certificate and
know of their own knowledge that
lodged that he executed the said
certificate as such officer of said Cor
poration and as free act and deed
of said Corporation and as his own
free act and deed.
George A. Barnes. Notary Public,
Redwood County, MINI. My Commits
sion Expires March 16, 1888.
State of Minnesota,
Office of Commissioner of Banks
st. Paul, December 16, 1929.
This is to certify that the action
of the stockholders of the STATE
BANK OF REDWOOD FALLS in
adopting the foregoing amendment to
the Certificate of Incorporation, has
been approved by me.
A. ]. Veigel,
Commissioner of Banks.
(SeaD
State Of Minnesota, Department of
State.
1 hereby certify that the within in
strument was filed for record in this
office on the 10th day Of December,
A. n 1900 at .00 O'clook - M and