Bisbee daily review., 1909-12-04

signed, I. w. WALLACE. as President land R NJ. MooRs, as Secretary. of the CITIZENS BANK & 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 h the City of 3isbee, 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 330 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 President, First Vice-Presi- dent, Second Vice-President and Sec retary, 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 five stockhoIder, 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- CTS 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 1 Meeting of the Stockholders, elect a President, a First Vice-President and a Second Vice-President from among their number. and a Secretary, and 1 may elect or appoint an executive committee.
 The Board of Directors shall have l the power to appoint such agents to aid in the management of its busiess. 1 and in conducting the affairs of the 1 corporation as they may from time to time deem advisable, snd may vest !! in such agents such powers as they may deem expedient. I The Board of Directors shall also have power to establish bylaws and , make all rules and regulations deemed 1 ezpedient for the management of the ] affairs of this Corporation and the i Officers thereof not inconsistent with the Constitution and Laws of the United States end the Laws of the Territory of Arizona
 And BE IT FURTHER RESOLVED ! that the President and Secretary of 1 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 l ,hereunto sta our hands as President l and Secretary respectively of the said Citiens Bank & Trust Company, and 1 have hereunto affixed the Corporate Seal of said Company on this 18th ] day of November, A D. 1909.
 l. 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, ss.
 Before me, ". H Rankin, a 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 ~ z''zzzl zZl |EzzzIlzz