Bisbee daily review., 1912-03-17

and proper in carrying out on an ab- stract and title guarantee business AND BE TT RTHER RESOLV- ! ED. That Article Seventh of the ] Articles of Incorporation of The Bank Of Bisbee be and the same is hereby amended 10 read as follows: 1 Seventh. The private property of ! the stockholders and officers Of this corporation shall be exempt from all and any liability for its corporate debts; provided. however, the share | holders or stockholders of this cor pOration shall be held individually re- spOnsibie. equally and ratably, and not one for another, for all contracts, debts. and engagements of this cor pOragiOn, to the extent of the amount | Of ther stock therein, at the par value thereof, in addition to the amount inv Yested in such shares of stock"
 . AND BE IT FURTHER RESOLV- ED. that the President of this corpOr- ation be, and he is hereby authorized and directed to sign and acknowledge for and on behalf of this corporation, a certificate of Amendment of the [ Articles Of Incorporation of this : Corporation, in accordance with these resolutions and that the Secretary of this corporation be, and he is hereby, authorized and directed 10 attest said certificate of amend ment and to afIix the corporate seal thereto. and that said officers be, and they are hereby, authorized and di- rected to cause said certificate Of amendment to be filed, recorded and published as required by law, and to do ali things further which may be necessary for the purpose Cl carrying these resolutions into cnect"
 And we do hereby further certify that upon the adoption of said resolu- tions, said amendments of said Ar,i- cles of Incorporation were then and there declared to have been duly adopted
 WHEREFORE. and in accordance herewith, We have signed and at tested this certificate and have caused the corporate seal to be hereuLto af- fixed this 4th day of March, A. D., 1912.
 WILLIAM IT. BROPHY,
 President ot The Bank of Bisbee. Corporate seal)
 ATTEST:
 NJ J. CUNNINGHANf.
 Secretary of The Bank ot Bisbee STATE OF ARIZONA, COUNTY or COC5IISE, SS.
 Before me. II. W. Williams, a No tory Public in and for the County Cf CCclise State of Arizona, on tEis day personally appeared William F. BrOphy, President Oi The Bank of Bis bee, a corporation, known to me to be the person whose name is subscribed to the foregoing instrument as Presl- dent Of such corporation, and as such officer acknowledged to me that, by authority and direction of said coipor- aJioa, he voluntarily executed the foregoing instrument as the free act and deed Of such corporation, for the purpose and consideration therein e. pressed, and that the corporate seal of said CcrTCrat.On was aIiXed thereto by like authority. Given under my hand and seal Of Cfice this 4th day oi March, 1912.
 IT. w. WILLIAMS,
 Notary Public. tSeaL)
 My commission expires Feb. 18th, Filed and recorded at request of El- Iinwood 6 Ross, March 6, 1912, at 9 a. Tn. Book Incorporation, Pages 1922 3Z3-324 and 3Z5
 STATE OF ARIZONA, COUNTY OF COCHLSE, SS.
 l. Owen E. Murphy, County Record CT, in and for the County and State aforesaid, do hereby certify that have compared the annexed and fore going copy W7Th the original CERTF- ICATE OF AMENDMENT OF ARTI CLES OF INCORPORATION OF. THE BANK OF BISBEE, Filed for record in my office on the 6ih day o1 March A. D., 1912 at 9 a. m. and recorded in Book interpretations. Pages 322t to 325 inclusive, and that the same IS a full, true and correct copy oi said original and Of the whole there Of
 Given under my hand and seal oi office. this 9th day of March, 4, D 1912.
 CSoal) OWEN l. MURPHY,
 County Recorder