Askov American., 1938-12-01
CERTIFICATE OF AMENDED AR
TICLES OF INCORPORATION OF
THE ASKOV CREAMERY ASSO-
CITATION.
KNOW ALL MEN BY THESl
PRESENTS.

PRESENTS:
That we, the undersigned, the pres
ident and secretary of the ASkov
Creamery Association, of Askov, Min
neSota, cooperative corporation or
ganized and existing under and by
virtue of Chapter 382, Session laws
1919 (and acts amendatory thereof
and supplementary thereto), do here
by certify that on the 10Th day of
July, 1888, the board of directors Of
this corporation by vote adopted a
resolution setting forth the full text
of proposed amendments to be sub
mitted to the stockholders and also
the full text of the articles to be
amended of the articles of incorpora-
ton; and,
That pursuant thereto and on the
9th day of July, 1888, a notice was
mailed to each and every stockholder
containing a copy of the resolution
of the board of directors so adopted
and containing the full text of the
proposed amendments and also the
full text of such articles as may be
repealed by such amendments and
designating the time and place of
meeting at which such proposed
amendments would be considered and
voted upon by the stockholders; and
That pursuant to said notice and
at the special meeting of the stock
holders held in the D. B. S. Hall,
Askov, Minnesota, on the 18th day of
August, 1898, at 800 o'clock P. NJ,
at which time quorum of the stock
holders were registered as being pres
ent, on motions being duly made and
seconded, it was resolved:
That the Askov Creamery Associa-
ton hereby elects to be brought under
and be bound by the provisions of
Chapter 326, Laws of Minnesota for
1923, and amendments thereto, and
that the articles of incorporation be
amended as follows, to-wit:
That Article vi be amended to read
as follows:
Section l. The government of this
association and the management of its
affairs shall be vested in board OF
not less than five directors, which
board shall be elected by ballot by
the stockholders for such terms as the
bylaws may prescribe at the annual
meetings of the stockholders.
Section 2. The annual meetings
of this association shall be held within
the corporate limits of the city, viii
lage or township in which its prin-
cipal place of business is located
on the third Tuesday in February OF
1 each year, the exact place and hour
to be determined by the board OF
directors.
Section 8. Vacancies in the board
of directors, except in cases of re-
moval by the stockholders, may be
filled by the remaining members o1
the board, the person or persons sc
appointed to hold office until the next
annual meeting of the stockholders
and until their successors have beer
elected and qualified.
Section 4. The names and ad-
dresses of the first board of directors
are:
c. Sebald, Askov, MINI.
Peter Petersen, Askov, MINI.
j. P. Frederiksen, Askov, MINI.
Anton Gravesen, Askov, MINI.
Fred johnson, Askov, MINI.
Christian Sorensen, Askov, MINI.
Martin Isaksen, Askov, MINI.
Section S. The officers of this
association shall be president, one
or more vice-presidents, secretary
and treasurer, who shall be elected
annually by and from the directors
The offices of secretary and treasurer
may be combined, and when so com.
bined, the person filling such office
shall be termed 'secretary-treasure
Section 6. Until the first annual
meeting of the stockholders and until
their successors are elected and have
qualified, the officers of this aSSocia.
ton shall be as follows:
President, G. Sebald.
Vice-president, Peter Petersen.
Secretary, j. P. Frederiksen.
Treasurer, Anton Gravesen"
That Article VII be amended tc
read as follows:
Section l. The amount of capital