The Coconino sun., 1922-12-22
ADVERTISEMENT

; tion in and by the following proceed ings had and done by them; that { . meeting of the Board of Directors ot said corporation was duly held at thu banking house of said corporation a the northwest corner of Sixth anC , Spring Streets, in the City of Los An , geles, County of Los Angeles, State o1 California, that being the principa place of business of said corporation ion the 26th day of September, 1922 at 3:15 o'clock, P. M., at which meet ing were present a majority of the members of said Board of Directors namely: w. R. Hervey, w. A. Suther' Hand, William R. Staats, Chas. F Stern, J. NJ. Elliott, Wm. M. Garland John Willis Baer, Jno. P Burke, May. jnard McFie, l.. Lindsay, Geo. K. Ed wards, w. H. Brophy, Dr. M. J. Sweeney, w. ?. Jeffries, B. F. Tuck CT, Jay Spence, w. N. Bucklin, Jr., and B. H. Grigsby.
 The following Directors were ab- sent from said meeting, namely: Hen- ry M. Robinson, John K. Barber, John s. Cravens, Wm. H. Davis, Morley H. Flint, w. E. Hampton, Godfrey Hol- terhoff, Jr., S. Mitchell, H. W. O'Mel- veny, c. r. Seidel, w. L. Stewart, and Paul O. Tietzen.
 That Henry M. Robinson, President, was absent from the State of Cali fornia at the time of said meeting and w. R. Hervey, Executive Vice-Presi- dent, presided at said meeting and eX- ecuted this certificate pursuant to the authority conferred by the Bylaws of this corporation, which provide that in the absence of the President the Executive President shall take his place and perform all the duties re- quired of him by law or by the By Laws. That at said meeting so held at said time a resolution was regu- larlv proposed, voted upon and duly adopted by the affirmative vote of all of said Directors present at said meet ing, they being a majority of the Di- rectors of said corporation, to amend the Articles of Incorporation of the PACIFIC SOUTHWEST TRUST X SAVINGS BANK as set forth in the foregoing Amended Articles of Incor- poration of said corporation, and the foregoing Amended Articles of h. corporation were by said resolution duly adopted; that thereafter the written assent and consent of the holders of more than two-thirds of the issued and subscribed capital stock of said corporation was duly given and made by the said stockhold- CTS, and that the said written assent and consent was signed by. the hold CTS of 63,205 shares of the capital stock of said PACIFIC-SOUTHWEST TRUST & SAVINGS BANK; that the total number of issued and subscrib- ed shares of the capital stock of the PACIFIC-S SOUTHWEST TRUST &I BANK is 63,250 shares, and that said stockholders so signing said assent and consent as aforesaid, taken together, held at the date here of more than two-thirds of the sub- scribed capital stock of said corpora tion, and that said persons so signing said assent and consent were the act ual holders and owners of the number of shares of stock set opposite their names signed to said assent and consent, which in the aggregate make 63,205 number of Srares; that by appropriate proceedings heretofore had and taken said corporation since its original incorporation Ian January 18th, 1902, has changed it's name from Los Angeles Trust Company to Los Angeles Trust & Savings Bank, did on September Is, 1922, change it's name from Los Angeles Trust < Saw ings Bank to Pacific Southwest Trust & Savings Bank, has changed the number of it's Board of Directors, has the amount of it's capital stock and has changed the purposes for which said corporation was or ganized, and that the changes so made are properly shown in the foregoing Amended Articles of Incorporation, which we hereby certify to be correct. IN WITNESS WHEREOF, we have lereunto set our hands and affixed the corporate seal of this corpora jon, this 26th day of September, 1922
 ". R. HERVEY
 Executive Vice-President and
 Director.
 w. A. SUTHERLAND
 WILLIAM R. STRAITS !.
 CHARLES F. STERN
 J. M. ELLIOTT
 VIM. Nj. GARLAND
 JOHN WILLIS BAER
 JNO. P. BURKE
 w. R. HERVEY
 MAYNARD McFIE
 L. LINDSAY
 GEO. K. EDWARDS
 w. H. BROPHY
 DR. Nj. J. SWEENEY
 w. P. JEF'FR1ES
 B. F. TUCKER
 JAY SPENCE
 w. N. BUCKLIN, JR.
 B. H. GRIGSBY Attest:
 w. N. BUCKLIN, Jr.
 'Seal) Secretary.