The Redwood gazette. [volume] (Redwood Falls, Minn.) 1873-1940, 1931-02-26
(Eoh 1Q.16l
(Feb. 1926
AMENDMENT TO ARTICLES OF IN.
CORPORATION OF REDWOOD GAZ.
ERIE pIIRi ISAING COMPANY

AMENDMENT TO ARTICLES OF IN
coRPoRAI!oM Of RE do.H o0 GAZ-
We, the undersigned, President and
Secretary of Redwood Gazette Publish
ing Company, do hereby certify as fol-
That at the regular annual meeting of
the stockholders of Redwood Gazette
Publishing Company corporation, duly
organized under the, laws OF this state,
held at it's place of business in the City
of Redwood Falls, Redwood County, Min
nesota, on the Sth day of January. 1881
the following resolution was offered,
voted upon and carried by a vote of the
majority of the stockholders of said cor
poration, to- wit:
RESOLVED; That Articles ~ and nd
Redwood Gazette Publishing. Company
be amended so as to read as follows:
ARTICLE "
The government OF this corporation
and the management of it's affairs shall
be vested in a Board of Directors con-
sisting of not less than Three, nor more
than Seven, elected by the stockholders
meeting, and who shall hold their office
for One year and until their successors
shall have been duly elected, qualified
and enter upon their duties but until
otherwise provided at an annual meeting
the Board of Directors shall consist or
Four members.
The following officers shall be regular
ly elected and appointed by the Board of
Directors Immediately after the election
of the Board of Directors each year, viz:
President, Vice PRESIDENT Seer Secretary ae,ry
may be held by any other officer OF the
UnIi the annual meeting in in 1882 the h
Barnes, VIM. NJ. Smith, Ruth p. Barnes
and Rose H. Smith, and w. b.. Barnes
shall be President, VIM; M; Smith. Vice,
President, B. E. Marsh, Secretary, and
Esther D. Stensvad, Treasurer.
ARTICLE VII
The highest amount of Indebtedness or
liability for which this corporation shall
Thousand (7,00O) Dollars.
IN WITNESS WHEREOF, We have
hereunto affixed the corporate seal OF
at Redwood Falls, Minnesota, and have
affixed our signatures as President and
Secretary respectively Of said Company
W. E. BARNES,
B. E. MARSH
Secretary.
Corporate SeaD
State of Minnesota, County of Red
wood, SIS.
fore me, a Notary Public, within and for
said County, personally appeared w. E.
Barnes and b. E. Marsh, to me personal
sworn did each for himself say that he
is the President and Secretary of Red
wood Gazette Publishing Company,
CORPORATIONS, that ne mas reau the lure
going certificate and that it is true;
that the seal affixed to said certificate
is the corporate seal of said corporation
and said instrument was executed on be-
half of said corporation by a vote of the
majority of the stock of said corporation
at it's annual meeting held on the Sth
day of January, 1881, and the said w Il:
Barnes and B. e. Marsh acknowledged
said instrument to be the free act and
deed of said corporation and the free
act and deed of said w. e. Barnes and
B. E. Marsh.
Helen M. Lamberton, Notary Public,
Redwood County, Minn. My Commission
Expires June 10, 1897.
STATE OF MINNESOTA
DEPARTMENT OF STATE
l hereby certify that the within in
strument was filed for record in this Of
flee on the day of Feb. A. D. 1881, at
2 o'clock p. M and was duly recorded
in Book AS of Interpretations, on page
440.
Secretary of State.
OFFICE OF REGISTER OF DEEDS
COUNTY OF REDWOOD, MINI.
hereby certify that the within instru-
ment was filed in this office for record
on the 10th day of February, A. d. 1881
at IL o'clock A. NJ. and was duly record
ed in book q of Miscl on pay 10.
E. H. BOLLUM,
Register of Deeds
By Walter F. Hassenstab,
Deputy.
33-2tS