Bisbee daily review., 1921-05-19
CERTIFICATE

CERTIFICATE l OF
 AMENDMENT OF ARTICLES OF
 INCORPORATION l OF
 MINERS AND MERCHANTS BANK KNOW ALL MEN BY THESE ] PRESENTS:
 That we, the undersigned, l.. C. Shattuck, President, and F. M. Buck walter, Cashier, of the Miners and Merchants Bank, corporation organ lzed and existing under the laws or the State of Arizona, do hereby certify that at a special meeting of the stock holders of said corporation, held at the principal office of said corpora tion, in the City of Bisbee, County Of Cochise, State of Arizona, on the End day of May, A. D., 1921, at three o'clock in the afternoon, pursuant to the Articles of Incorporation and by- Jaws of said corporation, and pursu- ant to written notice, given at least thirty (30) days in advance of said meeting, the capital stock of said cor | poration was increased, and Article f of the Articles of Incorporation of said corporation was, by the affirmative vote of a 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, to-wit:
 Article f. The authorized amount of the capital stock of this corporation shall be two hundred and fifty thousand dollars (S25O.- OO0.O0), divided into twenty-five
 hundred (2500). shares of par
 value of one hundred dollars ($100.00) 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 a majority of all the is- 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 be, and he is hereby authorized and directed to sign and acknowledge, for and 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- tion thereof, in accordance with the action taken this day by a ma jority of the stockholders: aud that 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 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 { and increasing said capital
 stock"
 IN WITNESS WHEREOF. we have hereto affixed our signatures and the seal of said corporation, this 2nd day ~T
 (SeaD l.. c. SHATTUCk. President of Miners and Merchants
 Bank, a corporation.
 Attest:
 r. M.sBCCkWALTER
 Cashier.
 COUNTY OF CoCHlsE. ) STATE OF ARIZONA.
 On this day. before me. l.. J. Beyer. Notary Public in and for the County of Cochise, State of Arizona, person ally aupeared L. c. Shattuck aud P. M. Buc" valter, 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 tho 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 2nd day of May. A D. 1921. (SoaD E. J. BEYER.
 Notary Public. Ny commission expires Jan! 20. 1925. Filed in the office of the Arizona Corporation Commission this day of May A. D. 1921 at 11:OO A. NJ. at re- quest of Fred Sutter whose post office 'ddress is Bisbee, Arizona ARIZONA CORPORATION COMMIS. SION.
 By b. r. JOHNSON.
 Chairman .