Bisbee daily review., 1921-05-20
MINERS AND MERCHANTS BANK
KNOW ALL MEN BY THESE PRESENTS.

MINERS AND MERCHANTS BANK, KNOW ALL MEN BY THESE PRESENTS:
 lnat ~e. the undersigned, l.. C. .oAat.ucA, Pres.denI, ana r. Al. Buck waiter, -lasnier, ol tue Miners and alsrcnauts Dank, corporation organ .4ed ana existing under the laws of Cle state oI AriZona, do hereby certify k.idt at a special meeting of Ine stock ao.dess oI said corporation, held at elie pr4neipai office O. sad corpora e.On, n tue Clty of Blsbee, County of -A-sS. otate or Arizona, on the 2nd day OI May, A. D., I5zl, at three ' cioek in Ine afternoon, pursuant to lAe articles of fFlncorporatIol and by ,aws of sad corporation, and pursu- ant to written notice, gwen at least thirty (30J days in advance of said meeting, the capital stock of said cor sorat:on was increased, and Article f vf the Articl.s of Incorpor atlon of said corporation was, by the affirmative .ote of majority of the shares of stock of said corporation issued and outstanding, to-wit: all of the shares present in person or by proxy at said meeting, amended to increase said capital stock, and to read as follows, towit:
 "Asticle f. The authorized
 amount of the capital stock of this
 corporation Shall be two hundred
 and fifty thousand dollars (s250,-
 000.O0), divided into. twenty-five
 hundred (250O) shares of a par
 I I-1l.
 (s100.o0) 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
 provided by law"
 And we further certify that four hundred fifteen and one-half shares of the capital stock of said corporation were present in person or by proxy; that such number of shares constitut- ed more than majority of all the ss- sued and outstanding capital stock of said corporation, and that the total number of shares issued and outstand- ing of said corporation, was five hundred (500).
 And we further certify that the fol lowing resolution was adopted by the unanimous vote of all shares present in person or by proxy at said meeting:
 RESOLVED, That the President
 of this corporation Ibe, and he is
 hereby authorized and. directed to sign and acknowledge. for land on
 behalf of this corporation, certi-
 ficate of the increase of the capital
 stock and the amendment of Arti-
 cle of the Articles of Incorpora-
 ton thereof, in accordance with
 the action taken this day by a ma jority of the stockholders; and that
 the Cashier of this corporation be.
 and he is hereby authorized aud
 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 Corporation Commission, recorded
 in the office of the> County Re corder of Cochise County. Arizona, 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 1 and increasing said capital stock"
 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. SHATTUCK. President of Miners and Merchants Bank, corporation. ittest:
 P M. BUCKWALTER
 Cashier.
 COUNTY OF CoCHISE. 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 "-uc2red l.. C. Shattuck and P. N. Brf alter, known to me to be the President and Cashier respectively of Miners and Merchants Bank. a 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 "ad on behalf of said corporation. as it's free act and deed. for the -pur poses and consideration therein ex- pr6 1sed.
 Given under my hand and seal of of- flee this 2nd day of May. A. D. 1921. tSeal) E. J. BEYER.
 Notary Public Ny commission expires Jan 29, 1925 Filed in the office of the Arizona Corporation Commission this day of May A. D. 1921 at 11:O0 A. NJ. at re- luest of Fred Sutter whose post office tddress is Bisbee, Arizona. NRlz0NE CORPORATION COMMIS- SION.
 By D. r. JOHNSON,
 Chairman.