Bisbee daily review., 1912-03-12

! | suact and title guarantee business" ! AND BE IT FURTHER RESOLY l ED: That Article Seventh of the Articles Of Incorporation of The Bank Of Bisbee be and the same is hereby amended to read as follows: Seventh. The private property oi ! the stockholders and officers of this corporation shall be exempt from all i and any liability for its corporate debts; provided, however, the share. holders or stockholders of this cor. ! poration shall be held individually re, sponsible, equally and ratably, and not one for another, for all contracts, debts. and engagements of this cor poration, to the extent of the amount of their stock therein, at the par value thereof, in addition to the amount invested 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 to attest said certificate of amend ment and to affix the corporate seal thereto; and that said officers be, and they as hereby, authorized and di- rected to cause said certificate of amendment to be filed, recorded and published ds required by law, and to do all things further which may be necessary for the purpose of carrying these resolutions into effect"
 And we do hereby further certify that upon the adoption of said resolu- tions, said amendments of said Arti- 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 hereunto af- fixed this 4th day of March, A. D.. 1912.
 WILLIAM H. BROPHY,
 President of The Bank of Bisbee. Corporate seal)
 ATTEST:
 
 Secretary of The Bank of Bisbee. STATE OF ARIZONA, COUNTY or COCHISE, SS.
 Before me, H. w. Williams, a No tary Public in and for the County Cf Cochise, State of Arizona, on this day personally appeared William F. Brophy, President of The Bank of Bis bee, a corporation, known to me to be the person whose. name is subscribed to the foregoing instrument as Presi- dent Of such corporation, and as such officer acknowledged to me that, by and direction of said coTpor- atiOn, he voluntarily executed the foregoing instrument as the free act and deed Of such corporation. for the purpose and consideration therein ex- pressed, and that the corporate seal Of said corporation was affixed thereto by like authority. Given under my hand and seal Of office this 4th day of March. 1912
 II. ". WILLIAMS.
 Notary Public. (SeaL)
 My commission expires Feb. 18th, 1916.
 Filed and recorded at request of H. Iinwood & Ross, March 6, 1912, at 9 !. a. m. Book 6 Incorporation, Pages 322- l 323-324 and 325. STATE OF ARIZONA, COUNTY OF SS.
 l, Owen E. Murphy, County Record i er, in and for the County and State ] aforesaid, do hereby certify that I have compared the annexed and fore 1 going copy wIfh the original CERTIF- 1 ICATE OF AMENDMENT OF ARTI- | -LES OF INCORPORATION OF THE BANK OF BISBEE. Filed for record ! in my office on the 9th day of March, | A. D., 1912 at a. m. and recorded | in Book Incorporations,' Pages 322 1 10 325 inclusive, and that the. same ! Is a full, true and correct copy Of | said original and of the whole there l 1f
 Given under my hand and seal of . office, this 9th day of March, A. D i 1912
 lSeaL) OWEN l.. MURPHY,
 County Recorder