Graham guardian., 1909-03-26
lst publication Mar. SGT
AMENDMENT
OF THE
Articles of Incorporation
OF THE
Hank of &affnrh

| WHERE AZ, at meeting of the stockholders
| OF me Sank OF Stafford, q corporation regu arly
ana legally called and held at its principsI
nnn, OF business IN me Town Of Stafford. in the
| 9Th day of February. 1909, at which were nres.
ent and voting n person and by proper proxy
svocshhiders sro owning and no ding more than
That said st0ckho .ders meeting was called for
| the purpose of submitting % the stockboiders
the question of increasing the authorized capi-
lal STOCK OF said corporation from Twenty five
Thousand Is S5,00O00l DO lars 70 Thirty-three
Thousand 1885, ,O0OO0) Dol ars by The anne dmaot
Of Artc Five % of the on insl Articles Of In.
corporation Of this company
And aid stockholders meeting Il was de-
termined by resolution dull passed, carried
ana ADOPTED by unanimous affirmative
lBeofporation Of this eorporatiop, which vs,s
ne -eiofore, to.wit. on the llth day Of March,
lyOs duly died and recorded in the Office Of the
,Eonnty ~ a Recorder OF Graham County. Arizona,
as hereinafter set forth, o.wit
RESOLUTION:
Be il resolved that Ar icla Of the original
Articles of Incorporation of this corporation be
and the same is hereby amended to read as
"The authorized capital stock of this cor.
poration is Thirty-three Thousand (s33OO O0)
Dol ars divided into Three Hundred and Thirty
$50 shares of the par value of One Hundred
!slUOO Do ars each; such capital stock shall
be fully paid into this corporation, either in
cash, or property su'tab for the uses aud pur.
poses of this corporation immediately upon
subscription thereof
AND WHEKEAS, the amended Artic es of
Incorporation OF this corporation with the
amendment OF same as above set forth was
read, duly considered and adopted at said
meeting by the stockholders thereof 1t was
ordered for the purpose OF carrying into effect
the foregoing resolution, the Amended Articles
of Incorporation of this corporation, shall be
signed and acknowledged by the president
thereof; and attested by the secretary thereof,
now THEREFORE KNOW ALL MEN ny
THESE PRESENTS: That /, d. W. Wicker
sham. president OF the Bank of Stafford, in obed-
ience to the said order and for the purpose of
carrying the said resolution into effect, do
secretary thereof do attest the execution OF
the amended Articles of Incorporation of the
said The Bank OF Stafford in the amendment of
Article Five tVl of the said original Articles of
Incorporation as follows towit
ARTICLE "
The authorized capital stock of this corpora
ton is Thirty-three Thousand 1888 OCO tOl Dollars
divided into Three Hundred and thirty $50
shares OF the par value of One Hundred tsl00O0l
Dollars each; such capita stock shall be fully
paid into this corpor alton. either in cash, or
property suitable for the uses aud purposes of
this corporation Immediately upon subscriy-
ton thereof
In witness whereof, !, the said D W. Wicker
sham, president of The Bank of Stafford, have
hereto set my hand as president thereof, and l.
= W. Clayton, secretary thereof, have attested
the execution here I. and have ixed the seal
OF the said corporation hereto on
lsEALI this the Path day of February, AID.
d. W. wIcKERsHAM,
President of Bank of Stafford
Attest:
L. W. CLAYTON,
Secretary Of Bank of Stafford