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HomeMy WebLinkAbout2873 . ~ , ' . , , ~ ~ .t~ • . - . . _ . . . . ~ - • , : . • ' • . . • . . 1 . ' , ~ y• ~ . , . ~ . . . • . . • . . . . . - . . - : . . . . • . " . 1 • ~ . ~ ~ ' , '.i - . ' ~ • ~ . • ~ ~ - ~ - x-.~~, asa ~ . ceRrirrG?,~ or ~r or ~ • . ARtICLES OF 2!K'ORPORATIOl1 O~ ' • ' MOBIf.E 11M~RIG1N11 OORPORATION ~ ; i _ • J1 MItINCSOTA COItlORATIOl1 ' . ~ ~ ~ ~ ' . . ~ - ~ ~ ~ • ' • . • . . , tf~. tbe wW~rsiqe~d. JoM S: E~sloe.. Vire fs~sid~ft, and • t. John 7?bdo, SacretarY, oi ltoafl~ A~esicana ~orporatioe~, MinnM- poli~. Minn~sota, • cosporatla~. dalY orqani:ed and .:s.cs~ ww.r and ~ by virtw oi tM lav~ oi tA~ Stat~ ot Minnesota, do Msebr c~rt~ir ~ . - that•at tlN annwl ~ting oi ~hareholder~ of tl~i~ co~pany. Mld pns- ~ ~uan! to a eall accocding to l~r ioe tl?at.pnrpo~~. oe tl~s 2~tA day Ot • . ~ Januasy. 1l~2, a~ 2~~0 o•ciock in t1N ait~cnoaa ot~ ~aid day iu tlN ' ~ . • aoditoriuw on tl~e littb tloor of th~ l~r~t Matia~al ~ank sailding, • ~ Seewd Arenue and Siktl~ 8tre~t, Minneapoli~. IFinn~~ota~ thri~bllcvinq >N ~ ~ . i • rraolnttons v~r~ ~dopt«!e ~ • ~ ~ ~ ~ ~ ~ l:• n6 I? RESOIJVED that ltrticl~ 1'oi` !h~ Artic~~o! ~ ~ , Incorporation be asended sa a~ to raad a~ N~av~ ~ • ~ •'11~e na~e of this corporatio~ is Moi1aR,~^ {,I1 m~ • i ` ' Corporation.' . ~+~i ~ • 0 1 , i ' ~ • 2. DE IT ItE50IJVED that it ~S. deeaed aQvis~bl~ r~ae~ . • , . . tAe 1lrtieles of incosporatio~ hy chanqinq t~~d~be~ ' of authorized shares fraw 1~500.000 sh~res ~A~~ y ~ , - , par ~alne of 51.33-1/3 p~t ~hare. a~wntinq ~ ~ , ~ sgqregate to 52.000.000, all ~eiog one class ot ca~- ~ f - . .•~on votieg stock, to 1,875.000 shares of on~ class ~ ~ . ~ ot eas~oe votinq stock havinq a par value o~ s1.06-2/3 ~ • " per ihsre, a~ountinq in tl~e aqgccqata to ;2,000,000, _ ~ . • each four ot such 1,500;000 share• being thereby changcd into tive sDares, iuch cha~qe to be effect- ive •upon the tilinq of the aiencLent of U~ 7?tticles ~ of Incorposation vitAout the capital ot the cawpany" ' ' ' beinq increased or decreased by such chanqe by the transfes of surplw to capital accwnt or the trans- ~ ' .ter oi capital to surpius os otherwi~~. . . . . ~ I7~REFORE, dE IT RESOLVED tAat Articla V oi tbe 71rtiCle~ • ot Incorporation be ape~d%d so a! to read a• iollovs~• ' ~ ~ • • • ' ~ 'Thq anthorized capital oE this oorporatioa ~ , • ~ball b8 1,875.000 ~raco~ of the~pas valu~ ' of =1.06-2/~ pet shase, awountinq iR tM ' . j'. ' a99teqate to 52,000,0OO..a11 beinq one . ' . i • ~ class o ccw~oe voting stock. Th~ capital • . • . ~y~•.. •tock ~~all be paid in at such tire~ ard , i ~ •..Lpv . in •uch winner as saY b~ prescribed bY the S - 'ti~ doaid ot Dlrecto[~.' _ ~ ~ ~ - . , • l,~ ~i: . V as pce~ident . • ~ : • „ ~ i / ~~i+l~ • ' ~ ~ ' ' • • s~cr~ aq : ( • ~ , . ~ ~ ~ . - - . _ . . _ i i • ~ ~ • ' ' ~ . _ . • ' . ~ ~ . ~ . . ~ f ~ 8001I ~z. PA~6E~~_ ~ ~ ~ _ ~ . _