Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1909-12-05
Igned.. l. W. WALLACE, as President

| SASueus 4. w. WAl@lAANE, as GIe5luSu
and R. NJ. MooRS, as Secretary. Of
the CITIZENS BANK e 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 its Banking house il
the City of Bisbee. Cochise County.
Arizona. on the 18th day of Novem-
Der. 1909. at the hour of eight O'Clock
in the afternoon.
That there were present at aai in
attendance upon the said meeting. IN
person or by proxy. persons owning
or holding sSo 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 all OF the stock
Of the said Company present and rep
resented, which said resolutions are
in words and figures to-wit:
BE 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 See
rotary, and such other officers as the
Board of Directors shall from time
10 time determine.
The affairs of this corporation shall
be conducted by Board of Directors,
consisting of five stockholder, 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 Steckhold-
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
President, a First vice-President and
a Second Vice-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.
and 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.
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 of
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, ami
have hereunto affixed the Corporate
Seal of said Company on this 18th
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 Co
chise, SIS.
Before me. W. H Rankin, Notary
Public in and for the County OF Co
chise and Territory of Arizona, on this
day personally appeared I W. Wal
lace. President of the Citizens Bank
~E - e