Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1913-02-28
A. G. WATKINS.
c. A MCDONALD.
CERTIFICATE OF AMENDMENT
TO
ARTICLES OF. INCORPORATION
BIS5EE KNIGHTS OF COLUMBUS
BUILDING ASSOCIATION

OSf@DiNO ASoOSAH HUN
KNOW ALL MEN BY THESE PRES
ENTS:
That at meeting OF the stock
holders of the BISBEE KNIGHTS OF
COLUMBUS BUILDING ASSOCIA.
TlON, a corporation, specially called
for the purpose of amending the arti.
Giles 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 was held on
Feb. p, 1912. the following resoIu-
ton was adopted by the votes of a
majority of the stock, tc-wit: by all
outstanding stock except twepty-siA
shares thereof. then and there repre-.
sented by stockholders and proxy
holders present thereat, being the fol.
X wing. to-wit.
Resolved, that Article III OF the
aticles of incorporation he amended
so as to read as follows:
ARTICLE III.
The amount OF the capital stock au-
thorized is fifteen thousand 1915 GOO }
dollars divided into fifteen hundred
ll500) shares OF the par value Of tel
dollars each; and the time when and
the condition upon which the same
is TO be paid in shall be as may be de-
t7Tmined by the Board of Directors,
18th full power vested in said Board
10 determine the value of real or
personal property transferred to 1t
Tor CT nd -
TO 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 certifi-
cate 10 said amendment be signed and
acknowledged by the president of this
corporation and attested by the sec.
Rotary thereof. and be published ana
recorded and filed in accordance with
law"
That in pursuance OF said proceed
ilgs ana the resolution aforesaid the
President and Secretary OF said cor
pOration named have executed this
certificate thereof. The said President
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. f. CASSIDY.
President of said corporation.
ATTEST:
JP. CONNOLLY. Sec'y.
States Of Arizona. County Of Co
chise, SIS.
Before me, Edw. J. Flanagan a Not
airy Public in and for the County OF
Cochise Territory OF Arizona on thu
day personally appeared NJ. Z. 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 fof
mis- own act and that OF said corpora
ton under the authority OF the resoIu- |
tion shown. and that the same was by
him freely and voluntarily made for
the uses and purposes therein ex
pressed. and as the free act and deed |
Of said corporation
{ by commission expires Feb. 90. 1850 /
Given under my hand and seal of |
office this 25th day OF March A. d.,
1912
{ Notarial Seail
EDW. J. FLANAGAN. |
Notary Public 4
Filed in the Office Of the Arizona
Corporation commission this Path DAY
II June A. D. 1912, at II 60 a. N. a
request of J. r. Connolly whose posi-
,iIice address is Bisbee. Arizona
ARIZONA CORPORATION COMMITS
SION
By W. p. GEARY. aa4s
~ H. Chairman.