Bisbee daily review., 1912-03-16

and proper in carrying out on an ab- stTaot and title guarantee business
 AND BE TT FURTHER RESOLV- 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 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- spOnsible, equally and ratably, and not one for another, for all contracts, debts, and engagements of this cor poraiOn, 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- alton 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 are hereby, authorized and di- rected to cause said certificate of amendment to be filed, recorded and n le fr, 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 Ii. BROPHY,
 President of The Bank of Bisbee. Corporate seal)
 ATTEST:
 NJ J. CUNNINGHAM.
 Secretary of The Bank of Bisbee. STATE OF ARIZONA, COUNTY OF COCHISE. SS.
 Before me, II. w. Williams, No tay Public in and for the County Cf Cochise, State of Arizona, on this day personally appeared William N. Brophy, President of The Bank of Bis bee, q 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 corpor- 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 oHice this 4th day of March, 1912.
 II. W. WILLIAMS,
 Notary Public. (seal)
 My commission expires Feb. 18th, 1916
  llnwood & Ross, March 6, 1912, at 9 a. n. Book Incorporation, Pages 322- 3Z5-S24 and 325.
 STATE OF ARIZONA, COUNTY OF COCHISE, SS.
 ], Owen E. Murphy, County Record CT, in and for the County and State aforesaid, do hereby certify that l have compared the annexed and fore going copy Win the original CERTlF- ICATE OF AMENDMENT OF ARTI- GILES 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 Interpretations, Pages 322 to 325 inclusive, and that the same is a full, true and correct copy of said original and of the whole there oE
 Given under my hand and seal of office, this 9th day of March, A. D 1912
 (SeaI) OWEN E. MURPHY,
 County Recorder.