Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1909-12-07

signed. L W. WALLACE, as President
and r. N. MooRs. as Secretary. of
the CITIZENS BANK Is TRUST
COMPANY. a corporation organized
and existing under and by virtue Of
the laws of the Territory of Arizona,
do hereby certify:
That an adjourned meeting of the
stockholders of the CITIZENS BANK
, & TRUST COMPANY was duly
called. and convened at the Office OF
the Company in it's Banking house ia
the City OF Bisbee. cochise County.
Arizona. on the 18th day of Noyen-
Der. 1909. at the hour of eight o'clock
In the afternoon.
That there were present at All .sn
attendance upon the said meeting, IN
person or by proxy. persons owning
or holding $50 shares of the Capital
Stock Of the Company, this being a
majority of all the stock issued and
outstanding.
That after the said meeting was or
ganized, the following resolutions
were offered and duly adopted by the
unanimous vote of ali of the stock
of the said Company present and rep
resented. which said resolutions are
in words and figures to-wit:
aBE IT RESOLVED that Article VI
of the Articles of Incorporation Of
this Company be and the same is
hereby amended SO as to read. when
amended, as follows:
VI
The officials of this corporation
shall be a President, First Vice-Presi-
dent, Second Vice-President and Sec
rotary, and such other officers as the
Board of Directors shall from time
20 time determine.
The affairs of this corporation shall
be conducted by Board of Directors.
consisting of five stakeholder, which
said Board of Directors shall be
Stockholders. and shall hold their
, Offices for one year. or until their sue
cessors are duly elected and qualified.
The annual meeting of the Stockhold-
ers shall be held on the third Tues.
day Of January in each year.
The Board of Directors shall, at
their first meeting after each Annual
Meeting Of the Stockholders, elect a
President, a First Vice President and
a Second yice-President from among
their number, and a Secretary, and
may elect or appoint an executive
committee.
The Board of Directors shall have
the power to appoint such agents to
aid in the management of its busiess,
aud in conducting the affairs OF the
corporation as they may from time
to time deem advisable, and may vest
in such agents such powers as they
may deem expedient.
The Board of Directors shall also
have power to establish bylaws and
make all rules and regulations deemed
expedient for the management of the
affairs of this Corporation and the
officers thereof, not inconsistent with
the Constitution and Laws of the
United States and the Laws Of the
Territory of Arizona.
4 And BE IT FURTHER RESOLVED
that the President and Secretary OF
this Company be and they are hereby
! authorized to execute and file with The
County Recorder of Cochise County,
and with the Auditor of the Territory
Of Arizona, and to publish the proper
certificate showing the amendment ol
ARTICLE VI. of the Articles of Incor
poration of this Company"
| IN WITNESS WHEREOF, we have
,hereunto sta our hands as President
and Secretary respectively of the SAID
Citizens Bank & Trust Company, and
have hereunto affixed the Corporate
Seal of said Company on this 1871
day of November. A. d. 1909.
]. w. WALLACE,
President, Citizens Bank & Trust Com
pany.
| (SeaD
R. Nj. MOORE,
Secretary Citizens Bank & Trust Com
pany.
Territory of Arizona. County of ca
chise. SIS.
Before me, W. H Rankin, a Notar,
Public in and for the County o. Co
chise and Territory of Arizona, on thi
day personally appeared ] w. Wal
lace, President of the Citizens Banl