The Winslow mail., 1909-11-20

he sold for cash and at not less thin
par
ARTICLE V.
The officers of this corporation shall
be president, not less than one nor
more than three vice presidents. a
cashier and secretary. and such Other
officers as the board of directors shall
! from time TO time determine.
The affairs of this corporation shall
be conducted by board of directors
consisting of eleven I'D mem bers, all
! of whom shall be stockholders The
directors shall be elected at the annual
meeting of the stockholders to be held
on the second Saturday of June in each
year.
The board of directors shall at their
first meeting following the annual
stockholders meeting elect president.
not less than one nor more than three
vice presidents, cashier and a secre-
tary and may elect or appoint an ex-
acutive committee and such other off,
GERS and agents as they may determine
70 he necessary.
! The board of directors shall have the
power TO open or cause to be opened
and maintained one or more branches,
and to appoint such agents TO aid in
I the management of its business and in
conducting the affairs of the corpora
tion as they may from time to time
ieem advisable, and may vent in snch
agents such powers as they may deem
axpedient.
The remaining directors shall have
the power TO FIJI any vacancies in the
board of directors as may occur until
the next regular annual stockholders
! meeting.
: The board of directors shall also have
he power TO establish bylaws and
make all rules deemed expedient for
the management of the affairs of this
corporation, and the officers thereof,
not inconsistant with the constitution
and laws of the United States and the
!
ARTICLE VII.
That the highest amount of indebt ed
ness to which this corporation 81 all
subject itself. over and above the
amounts due depositors, is two thirds
of the actual paid in capital of the cor
poration.
IN WITNESS WHEREOF, We have
hereunto set our hands and affixed the
seal of said corporation this thirti,lh
day of September, 1909.
w. "a. BURBAGE,
Attest: President.
F. w. NELSON,
Cashier aud Ex-officio Secretary.
TERRITORY OF ARIzONA,l ss
COUNTY OF NAVAJO
/ Before me, the undersigned authori
ty, on this day personally appeared W.
Fl. BURBAGE, known to me to he the
president of THE NAVAJO COUNTY
BANK, corporation. aud he acknowl-
edged to me tnat he, as president of
and for and on behalf of said NANAJO
COUNT BANK, executed the forego
ing instrument for the purpose aud
consideration therein expressed and as
the act and deed of said corporation.
/ Dated September 30tb, 1909.
(SeaD W. P. GEARY,
Notary Public.
Ny commission expires Mar 2, 1911.
TERRITORY OF ARIzONA,l &c
COUNTY OF NAVAJO.
l, c. Hess, Jr., County Recorder in
! and for the County and Territory afore-
said, do hereby certify that l have com-
pared the foregoing copy with the ori
ginal Amended Articles of Incorpora-
ton of The Navajo County Bank, d ed
and recorded il, my office on the lst
day of October 1909, III book No | of
Articles of Incorporation at page 1875,
1886, 1917, 1913, and that the same ID fnll
true and correct copy of such original
and of the whole thereof.
Witness my hand and seal Of office
this lst day of October 1909.
Seal c. HESS, Jr.
County Recorder.
By G. NJ. G, HOUCK,
Deputy.
Filed and recorded at the request of
f. w. Nelson, Oct l, 1909, at 2 p. m., and
duly recorded in Vol. !, Articles of H.
corporation on pages Nos. 1876, 1876, 1877
and 1873, records of Navajo County, Ari-
zona. G. HESS, Jr.
Recorder.
By C. NJ. C. HOUCK, Deputy.
TERRITORY OF ARIZONA
-OFFICE OF THE-
TERRITORIAL AUDITOR
UNITED STATES OF AMERICA
TERRITORY OF ARIZONA &C.
], w. 9. FOSTER, Territorial Audi
tor of Arizona, certify, that on that