The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1929-12-25
Dec. 1926

| PORATTON 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 a 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. M, of that day, a quorum
of stockholders being present and re-
gistered and, said stockholders by re-
solution having duly adjourned said
meeting to the 5th 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
of Incorporation was amended to read
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
all the powers and privileges which
a 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
lpresence of:
Betty Berns.
George A. Barnes.
(SeaD
State of Minnesota, County of Red
wood, IS.
On this 18th day of December.
1929, before me Notary Public with
in and for said County, personally ap-
Ipeared 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-
ldent and Cashier Of said Corporation
described in the foregoing certificate
and that the resolution therein con-
ltained is true and correct copy of a
resolution adopted by the stockhold-
ers of said Corporation at the ad-
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 SC
signed and sealed by authority of the
stockholders of said corporation. At
fants further say; that they have
read the foregoing certificate anc
know of their own knowledge that
the same is tt, and each acknow-
lodged that he executed the SAID
certificate as such officer of said Cor.
poration and as a free act and deed
of said Corporation and as his OWL
free act and deed.
George A. Barnes, Notary Public
Redwood County, MINI. My Commits.
sion Expires March Is, 1888.
i State of Minnesota,
j Office Of Commissioner of Banks
i st. Paul, December Is, 1929
Il This is to certify that the action
of the stockholders Of the STATE
BANK OF REDWOOD FALLS. il
adopting the foregoing amendment te
the Certificate of Incorporation, has
been approved by me.
A. ]. Veigel,
i Commissioner of Banks
(SeaD
State of Minnesota, Department Of
State.
1; l hereby certify that the within in
strument was filed for record in this
office on the 10Th day of December,
A. D., 1929, at 100 o'clock P. M, and
was duly recorder in Book AS of In
corporations on page Is.
MIKE HOLM,