Bisbee daily review., 1913-02-25
4. G. WATKINS.
c. A. MCDONALD.
+. c. BLEDSOE.
CERTIFICATE OF AMENDMENT
ARTICLES OF INCORPORATION
BiSBEE KNIGHTS OF COLUMBUS
BUILDING ASSOCIATION

KNOW ALL MEN BIZ THESE PRES!
ENTS:
That at meeting Of the stock
holders of the BISBEE KNIGHTS OF
COLUMBUS BUILDING ASSOCIA-
TON, corporation, specially called
for the purpose of amendinS the arti-
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
said incorporation we're personally
notified which meeting wau held on
Feb II. 1912. the following resolu-
ton was adopted by the votes OF a
majority OF the stock. to-wit: BY all
outstanding stock except twenty-siA
shares thereof. then and there repre-.
sented by stockholders and proxy
holders present therea1, being the fol.
itwing, to-wit
Resolved. that Article III of the
aticles OF Incorporation be amended
so as to read as follows:
ARTICLE III
The amount OF the capital stock au-
thorized is fifteen thousand Csl5.O0O)
dollars divided into fifteen hundred
15OO) 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
10 such persons, upon such conditions
as TO delivery. transfer and payment
therefor. in installments or for cash,
as may seem wise to them, or conven
lent to carry out the purposes OF the
corporation.
Resolved further. that the certifii-
cate to said amendment be signed AMI
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
i1gs ana the resolution aforesaid the
President and Secretary OF said cor
poration named have executed this
certificate thereof, The sald 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 Z. CASSIDY,
President of said corporation.
ATTEST:
J. z. CONNOLLY, secy.
States Of Arizona. County OF Co
ehise, S..
Before me, Edw. :. Flani gan a Not
airy Public IN and for the County Of
cochise Territory Of ArizoDa on TIM
day personally appeared NJ. T. Cassidy
known 70 me to be the person whose
name is subscribed to the fOregoine
instrument, and acknowledged to me
that as President OF said corporation
rameG and on his own behalf be ex
ecated the above certificate as and for
MS own act and that Of said corpora
lion under the authority Of the resoI8
ton shown. and thai the same was b.
him freely and voluntarily made fol
the uscs and purposes therein ex
pressed. and as the free act and deco
Of said corporation.
{ BY commission expires Feb. 20. 1851
Given under my hand and seal d
ofIee this 18th day OF March A. u
1912
tNotariaI SeaLD
EDW. J. FLANIGAN. l
"a Notary Public |
Filed IN the Office Of the Arizons
commission this Path das
u Dune A. y. lai2 at II Oh a. IA a.
request Of J. p Connolly whose pos
,lf3ce address, is Bishee, Arizona.
ARIZOSA CORPORATION coMMIs |
s SION
~ w. P.sGEARY.
Chairman.