Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1913-02-23
CERTIFICATE OF AMENDMENT
TO
ARTICLES OF INCORPORATION
BiSBEE KNIGHTS or COLUMBUS
BUILDING ASSOCIATION

KNOW ALL MEN BY THESE PRES
ENTS:
That ct a meeting OF the stock
holders Of the BTSBEE KNIGHTS or
COLUMBUS BUILDING ASsOCIA-
TlON, a corporation. specially called
for the purpose of amending the arti-
eles 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 were personally
notified which meeting was held on
Feb. p. 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-
scented by stockholders and proxy
holders present thereai, being the fol.
Il wing, to-wit.
Resolved. that Article Ill of the
atieles Of incorporation be amended
so as 10 read as follows:
ARTICLE Ill.
The amount of the capital stool, au-
thoTized is fifteen Thousand t$l5.OOO.)
dollars divided into fifteen hundred
n5O0) shares sof the par value of tel,
dollars each; and the time when and
the condition upon which the same
is 10 be paid in shall be az may be de-
t5rmiLed by the BoarS of Directors,
with fun power yeS1ed in said Boat
TO determine the value OF real or
personal property transferred to il
for STOCK, and TO issue such stock
70 such persons, upon snch conditions
as to delivery. transfer and payment
therefor la installments or for cash,
as may seem wise to them. or CONVEX
lent To carry out the purposes Of the
corporation.
Resolved further. that. the certifi-
cate to said amendment he 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 25th day of
March A. d. 1912.
corporate Seal) NJ Z. CASSIDY,
President OF said corporation.
ATTEST:
J. z. CONNOLLY, Seey.
States Of Arizona. County of Co
chise. S.
Eiofora ne r-ds,, t-1o,,f, 49,, q N-.,t
AIRY Public in and for the County of
cochise Territory of Arizona on THIS
day personally appeared n. T. Cassidy
known to me to be the person whose
name Is subscribed TO the foregoing
instrument and acknowledged to me
that as President Of said corporation
named and on his own behalf he ex-
ecated the above certificate as and for
his cwn act and that of said corpora
tion under the authority OF the resoIu-
ton shown, and that the same was by
him freely and voluntarily made for
the Eses and purposes therein ex
pressed. aud as the free act and deed
OF said corporation,
My commission expires Feb. 20. 1876
Given under my hand and seal Of
office this 18th day Of March A. d..
1912
(Noiarial SealD
EDW. j. FLANAGAN
u "a s~ Notary Public
F's.ed IN The Office Of the Arikona
CORPORATION commission this 24th dss
Of June A. d. 1912. at IL 90 a. m. a
request Of J. p. Connolly whose posi-
office address is Bisbee. Arizona
ARIZONA CORPORATION COMMIS
SION.
BY ". p. GEARY.