Bisbee daily review., 1921-05-18
CERTIFICATE AM MENDMENT OF ARTICLES OF
 INCORPORATION MINERS AND MERCHANTS BANK
CERTIFICATE


 MINERS AND MERcHANTS BANK KNOW ALL Y MEN BY THESE PRESENTS:
 That we, the undersigned, l.. C. ,,natLuck, President, and r. M. Buck water, Lasnler, of the Miners and aercnantS bank, d corporation organ .zed and existmg under the laws or cne state oI Arizon2, do hereby certify | L.i>lC d. d sleclai meeIins Of tne stocA- io.uoIs u Ssl4u COr1 OIaL.On, nSlu al O.te i.rnGI. al ,oiIice oI sdld eorYora- ton, in the Olty oI B-sDee, CodnIy U, IochIse, state of Ar:zona, on the Znd day of May, 4. o., 1921, at three clock in the afternoon, pursuant to the Articles of Incorporation and by taws of said corporation, and pursu- ant to written notice, given at least thirty (30) days in advance of said meetrng,, the capital stock of said cor porat,on was increased, and Article 4 of the Articles of Incorporation of said GOT .Jor at.on was, by the affirmative ct of a ,r1ajority of the shares. of steel, of said corporation issued and outstanding, to-wit: all of the shares rasent n ierscn or by proxy at said Ieotng, amsnded to increase sail l ta. stock, an1 to r ad as follow to Wit:
 Article 4. The authorized
 amount of the capital stock of this corporation shall be two hundred and fifty thousand dollars (s25O,-
 0O000), divided into twenty-five hundred i25c0) shares of a par value of one hundred dollars (S10O0O) each, all of which shall be paid in at such time or times. and upon such conditions and terms as the Board of Directors may by resolution direct, and as may be N provided by law"
 And We further certify that four hundred fifteen and one-haf shares of the canital stock of said corporation were Lrescnt in person or bv proxy; hat sncn nunber of shares const'tuts d more than a.majority of all theiis- sued and outstanding capital stock of said eorporation, and that the total number of shares issued and outstand- ng of said corporation, was five | hundred (500). And we further certify that the fol 1 lowing resolution was adopted by the unanimous vote of all shares present l in person or by proxy atsaid meeting: RESOLVED, That the President of this corporation be, and. he is hereby authorized and directed to sign and acknowledge, for and on' l behalf of this corporation. certi- ficate of the increase of the capital
 stock and the amendment of Arti- cle of the Articles of Incorpora- tion thereof, in accordance with
 the action taken this day by ma jority of the stockholders; and that l the Cashier of this corporation be, and he is hereby authorized and | directed to attest and acknowledge
 said certificate of amendment, and to affix the corporate seal thereto, |. and that said officers be and they are hereby directed and authorized to cause such certificate of amend ment to be filed with the Arizona l Corporation Commission, recorded
 in the office of the County Re -corder of Cochise County, Arizona, l and published as required by law. | and to do all things further which
 may be necessary and requisite for
 the purpose of amending said Ar
 ticle and increasing said capital I stock
 T IN WITNESS WHEREOF. we have hereto affixed our signatures and the seal of said corporation, this 2nd day of May, A. D. 1921.
 (SeaD l.. c. SHATTUCh' President of Miners and Merchants Il Bank, corporation. Attest:
 | F. M. DUCKWALTER Cashier.
 COUNTY OF COCHISE. ) ,l STATE OF ARIZONA. )
 On this day. before me, E, J. Beyer, : a Notary Public in and for the County of Cochise, State of Arizona, person ally appeared L. c. Shattuck and P. NJ. Buckwalter known to me to be the President and Cashier respectively oi Miners,and Merchants Bank, corpor- ation, and known to me to be the per sons whose names are subscribed to the foregoing instrument, and they stated and acknowledged to me that they voluntarily executed the same , for and on behalf of said corporation. as it's free act and deed. for the pur. poses and consideration therein ex- pressed
 Given under my hand and seal of of flee this End day of May. A. D. 1921. (SeaD E.. J. BEYER.
 Notary Public. My commission expies Jars 29,i 1925.
 Filed in the office of the Arizona ,Corporation Commission this day pf May A. D. 1921 at 1i:00 A. M. at re- quest of Fred Sutter whose post office 1 address is Bisbee, Arizona
 ARIZONA CORPORATION COMMIS-
 SION.
 By D: r. JOHNSON.
 Chairman.
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