The Coconino sun., 1922-12-29
ADVERTISEMENT

tion in and by the following proceed ings had and done by them; that a meeting of the Board of Directors of said corporation was duly held at the banking house of said corporation at the northwest corner of Sixth and Spring Streets, in the City of Los An geles, County of Los Angeles, State of California, that being the principal place of business of said corporation, on 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- land, William R. Staats, Chas. F. Stern, J. M. Elliott, Wm. M. Garland, John Willis Baer, Jno. P. Burke, May .nard McFie, L. Lindsay, Geo. K. Ed wards, ". II. Brophy, Dr. M. J. Sweeney, ". P. 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 Try NJ. Robinson, John K. Barber, John IS. Cravens, Wm. H. Davis, Morley H. Flint, w. E. Hampton, Godfrey Hol- tcrhoff, Jr., S. Mitchell, II. w. O'Mel- veny, c. F. Seidel, w. L. Stewart, and Paul o. Tietzen.
 That Henry NJ. Robinson, President, was absent from the State of Cali fornia at the time of said meeting and w. R. Hcrvey, Executive Vicc-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- quircd of him by law or by the By Laws. That at said meeting so held at said time a resolution was regu- larly 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 & SAVINGS BANK as set forth in the foregoing Amended Articles of lncor- poration of said corporation, and the foreroing 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 stockhod- 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 PACIFlC-SOUTHWEST & SAVINGS BANK; that the total number of issuedS and subscrib- ed shares of the capital stock of the PACIFIC SOUTHWEST TRUST < SAVINGS BANK is G3,250 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 scribcd 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 respective names signed to said assent and consent, which in the aggregate make G3,2O5 number of shares; that by appropriate proceedings heretofore had and taken said corporation since it's original incorporation on January 18th, 1902, has changed its name from Los Angeles Trust Company to Los Trust &5 Savings Bank, did on September 16, 1922, change its name from Los Angeles Trust (, SaV- ings Bank to Pacific Southwest Trust & Savings Bank, has changed the number of it's Board of Directors, has changed the amount of it's capital stock and has changed the purposes for which said corporation was or gani2cd, anu 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 hereunto set our hands and affixed the corporate seal of this corpora tion, this 26th day of September 1922.
 w. R. HERVEY
 Executive Vice President and
 Director.