Bisbee daily review., 1913-02-22
CERTIFICATE OF AMENDMENT
TO
ARTICLES OF INCORPORATION
BIseeE KNIGHTS OF COLUMBUS
BUILDING ASSOCIATION
AMENDME

KNOW ALL MEN BY THESE PRES
ENTS:
That at a meeting of the stock
holders of the BISBEE KNIGHTS or
COLUMBUS BUILDING ASSOCIA-
TioN, a corporation, specially called
for the purpose of amendinE the artil
cies OF incorporation in the particular
hereinafter mentioned, of which meet
ing and the time and place and pur-
pose thereof, all the stockholders of
sald incorporation were personally
notified which meeting was held on
Feb. q, 1912. the following resolu-
ton was adopted by the votes of d
majority OF the stock. bu-wit: BY all
outstanding stock except twenty-siA
shares thereof, then and there repre-
scented by stockholders and proxy
holders present thereat. being the fol.
living, to-wit:
Resolved. that Article III of the
aticles Of incorporation be amended
so as to read as follows:
ARTICLE Ill
The amount Of the capital stock au-
thorized is fifteen thousand 1915. 600 }
dollars divided into fifteen hundred
u50O) shares Of the par value of te..
dollars each: and the time when and
the condition upon which the same
is to be paid in shall be as may be de-
t2rmined by the Board of Directors.
With full power vested in said Board
10 determine the value OF real or
personal property transferred TO Il
for stock, and TO issue such stock.
70 such persons, upon such conditions
as to delivery, transfer and payment
therefor. in installnents or for cash,
as may seem wise to them, or conven-
lent to carry out the purposes of the
corporation.
Resolved further that the certifi-
cate TO said amendment be signed and
acknowledged by the president Of this
corporation and attested by the sec.
Rotary thereof, and be published and
recorded and filed in accordance with
law"
That in pursuance of said proceed
ilgs and the resolution aforesaid the
President and Secretary OF said cor
poration named have executed this
certificate thereof. The said President
signing and acknowledging the same
and the Secretary attestiag to the
truth thereof with the corporate seal
hereunto annexed this 18th day of
March A. D. 1912.
corporate SeaL) NJ. +. CASSIDY.
President Of said corporation.
ATTEST:
J. r CONNOLLY. Sec'y.
States OF Arizona, County Of Co.
ehise. IS.
Before me, Edw. J. Flanisan a Not
AIRY Public in and for the County of Z
CGchise Territory OF Arizona on this
day personally appeared n. z. Cassidy
known 20 me TO be the person whose |
name is subscribed TO the foregoing
and acknowledged to me
that as President OF said corporation |
named and on his own behalf he ex-
ecuted the above certificate as and for l
his eva act and that Of said corpora |
lion under the authority of the resoiu-
ton shown, and that the same was by /
him freely and voluntarily made for
The uses and purposes therein ez
pressed. and as the free act and deed /
Of said corporation.
My commission expires Feb 20. 1850 /
Given under my hand and seal OF
Df'Ice this 10Th day OF March 4. ID,
1912
Notsrial Seai)
EDw. ]. FLANAGAN.
Notary Public.
Filled In the Office OF the Arizona
Corporation commission this 24th day
'f June A. II. 1912, at II go a. IN. a.
.equest OF. J. p. sCoHpolly whose post
,ffee ADDRESS h Bisbes Arizona IL
arizona CORPORATION COMMIS /
SION.
sy w. p GEARY.
Chairman.