The oasis., 1904-01-02
AMENDED ARTICLES OF INCORPORATION
 oF THE INTERNATIONAL TRUST COMPANY.

WHEREAS: At meeting of the stockholders Of the International Trust Company, a corpora. ton, held at the office of said corporation, in the town of Nogaes, in the County of santa Cruz, and Territory of Arizona. at o'clock D. m. on the 10th day of December. A D. 1908, all | the stockholders of said corporation being present and voting, and each and every of the stockholders Of the said corporation formally waiving in writing notice of such stock holders meeting, it was determined. by resolu- ton passed and adopted by unanimous vote of such stockholders duly recorded, to amend the ar icles of incorporation of said company, which said original articles were recorded m the Recorders office of Santa Cruz County, Arizona, on the lst day of June, A D. 1901 which said amended articles above referred to were read, duly considered end adopted by the said stOc holders and the President and Secre- tary were directed to cause the same to be recorded and filed with the Auditor of the Territory, according to law, which said amend ments are as follows:
 KNOW ALL MEN BY THESE PRESENTS: That the originaS articles of incorporation of the Inter- national Trust Company are amended as follows, tO-wit:
 l. That the name of the said corporation is and shall be ch-American Banking & Trust Company.
 IT. The amount of the capital stock of this corporation shall be One Million Dollars divided into Ten Thousand shares of the par value of One Hundrfd q Dollars each.
 III. This corporation shall continue and
  from the date of the filing of these amended articles of incorpO atiOn.
 " The Board of Directors of said corpora- ton shall consist of eleven members, who shall be share holders of the corporation, elected as provided for in the original articles of incorpo ation.
 V. In addition to the powers specified in Sec III of the original articles of incorpora- ton of the International Trust Company, the French-American Banking * Trust Company shall have and exercise all the powers pro. bx-l d.a. [ l., of of the Revised Statutes of Arizona of l9Ol with reference to Surety Companies, and may ex- erclse all the powers provided for by said Chapter. The said Company may become the Receiver. Assignee, Guardian. Trustee, Com mittee, Executor, Administrator, or hold any other tiduciary relation, or perform any duty which may be required by law or by the order Of any Court or Judge, and may give bond or any other obligation in the D rformance or exercise of said powers as may be required. i the said corporation may also engage in | the business of receiving money for deDOsi | buying and selling bills of exchange, and gen. | erally en age in the business Of banking and | general brokerage of all choses in action, and l may issue notes and bills, and buy and sell the | notes and bil's Of other individuals or corpora | tions. And the s id corporation may engage | in the business provided for under Chapter VI | of Title XIII Of the Revised Statutes of Arizona of 1901, and may exercise all the powers pro vided for under said Oh ipter for savings and | loan corporations. IN WITNESS WHEREOF. The undersisn d, the | International Trust Company, corporation organized as aforesaid, has caused it's name to | be subscribed to these amended Articles by it's | President R. Allyn Lewis, and by it's Secretary | L. H. Rhuart and the said Secretary has | affixed the corporate seal thereto, and the said | President and Secretary sguing same AS such | President and Secretary. being thereunto | authorized by the stockholders of said cor poration by resolution duly passed and | adopted, and the said R. Allyn Lewis Presi- | dent, and L. H. Rhuart, Secretary, have here unto set Il cir ha .ds als on the said 10th | day oi December, A. D. 1903
 R. ALLYN LEWIS, President. isEAL) L. H. RHUART
 Secretary. TERRITORY OF ARIZONA, .s
 County Of Santa Cruz. s''
 Before me- Phil Herold a Notary Public in | and for said County, Arizona Territory, on tn | day personally appeared R. Allyn Lewis and | L. H Rhuart, known to me to be the persons | whose names are subscribed to the foregoing instrument as the President and Secretary of | said corporation, and acknowledged to me that they executed the same for the corporation | in the foregoing instrum mt, for the | purposes and consideration therein expressed | AS It's free act and deed, and by each ol them | yoluntar ly executed
 Given under my hand and seal of office this | 11th day of December, A. D. 1903
 PHIL HERoLD.
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