Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1913-03-01
CERTIFICATE OF AMENDMENT
ARTICLES OF INCORPORATION
BIS6EE KNIGHTS OF COLUMBUS
BUILDING ASSOCIATION
AMENDM EMIT


KNOW ALL MEN BY THESE PRES.
ENTS:
That at a meeting of the stock
holders of the BISBEE KNIGHTS OF
COLUMBUS BUILDING ASSoCIA-
TION, a corporation, specially called
for the purpose of amending 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 was held on
Feb. 81. 1912, tho following resolu-
ton was adopted by the votes Of a
majority of the stock, to-wit. by all
outstanding stock except twepty-si&
shares thereof, then and there repre-
scented by stockholders and proxy
holders present thereat, being the fol.
X wing, to-Yit
Resolved, that Article III of the
aticles of incorporation be amended
so as 10 read as follows:
ARTICLE III.
The amount of the capital stock au-
thorized is fifteen thousand CS15. OOO.O
1500) 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-
termined by the Board of Directors.
with full power vested in said Board
10 determine the value of real or
personal property transferred to It
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 and
acknowledged by the president of this
corporation and attssted 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 attesti4g to tho
truth thereof with the corporate seal
hereunto annexed this 25th day of
March A. d. 1912
corporate SealD NJ f. CASSIDY,
President of said corporation.
ATTEST:
J. 2. CONNOLLY, Sec'y.
States Of Arizona, County Of Co
chise, S.
Before me, Edw ]. Flanagan a Not. !
airy Public in and for the County Of
Cochise Territory of Arizona on this
day personally appeared NJ. E. Cassidy 1
known to me to be the person whose !
name is subscribed 10 the foregoing 4
instrument and acknowledged to me
that as President OF said corporation /
named and on mis- own behalf he ex-l
ecuted the above certificate as and for
his own act and that of said corpora I
tion under the authority Of the resolu- /
ton 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.
{ Nv commission expires Feb. 20, 1850 |
Given under my hand and seal Of
price this 18th day Of March A. D.
1912
NOtarial Sesi.)
EDW. J. FLANAGAN.
Notary. Public
Filed in the Office OF the Arizona
Corporation commission this Path day
81 June A. ID. 1912, at 11sG0 a. m. a
request Of J. p. Connolly whose posi-
"a.
4 RIZONA CORPORATION COMMITS
SION.
By ". P. GEARY,