Bisbee daily review., 1913-02-26
CERTIFICATE OF AMENDMENT
ARTICLES OF INCORPORATION
eiS5EE KNIGHTS OF COLUMBUS
BUILDING ASSOCIATION
AMENDMENT

KNOW ALL MEN BY THESE PREsi
ENTS:
That az a meeting of the stock
holders of the BISDEE KNIGHTS or
COLUMBUS BUILDING ASSOCIA,
FlON, a corporation, specially called
for the purpose of amending the artf
cles 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. 21. 1912. the following resolu-
ton was adopted by the votes OF a
majority Of the stock. to-wit: by all
outstanding stock except twepty-siN
shares thereof, :hen and there repre-.
sented by stockholders ard proxy
holders present thereat, being the fol.
L wing, to-wit:
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 1915. goo }
dollars divided into fifteen hundred
(1500) shares OF the par value OF ter
dollars each: and the time when ana
The condition upon which the same
is to be paid in shall be as may be de-
tormined by the Board Of Directors.
With fun power vested in said Board
TO 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 OF for cash,
as may seem wise TO them. or conven.
lent to carry out the purposes of the
corporation.
Resolved further. that the eertifl-
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 ia accordance with
law"
That in pursuance of said proceed
ilgs ana the resolution aforesaid the
President and Secretary Of said cor
pOTation named have executed this
certificate thereof, the SAID President
signing and acknowledging the same
and the Secretary attestiag to tho
truth thereof with The corporate seal
hereunto annexed this 18th day OF
March A D. 1872
corporate Seall NJ +. CASSIDY.
President Of said corporation.
ATTEST:
J. r. CONNOLLY, Sec'y.
States of Arizona, County Of Co.
chise. S.
Before me, Edw. ]. Flanagan a Not
arg Public in and for the County Of
Cochise Territory Of Arizona on this
day personally appeared N. e. Cassidy
known TO me to be the person whose
name is subscribed to the foregoinr
instrument, and acknowledged to M
that as President of said corporation
named and on his own behalf ne ex
ecdted the above certificate as and fol
his ewn act and that OF said corpora
tion under the authority OF the resolu
ton shown, and that the same was b,
him freely and voluntarily made fol
the uses and purposes therein ex
pressed and as the free act and deed
Of said corporation.
tMy commission expires Feb 20, 1851
Given under my hand and seal Of
ofsoe this 25fh day OF March A. D.
1912
(Notarial SeaI1
EDW. J. FLANAGAN.
Notary Public
Filed In the office OF the Arizona
Corporation commission this path das
Of June A. d. 1919, al II 60 a. m. a
request Of J. p. Connolly whose pos
Office address Is Bisbee. Arizona.
ARIZONA CORPORATION COMMIs |
SION.
By w p. GEARY. ~
Chairman