The Coconino sun., 1923-01-05

+ B. H. Grigsby -.---.-.-----.------.-..------ B
We. VIM. Rhodes Hervey, Executive
| lVice-President and a Director, and w.
"a. Sutherland, William r. Staats,
Chas. f. Stern, J. M. Elliott, VIM. M.
Garland, John Willis Baer, Jno. P.
Burke, Maynard McFie, L. Lindsay,
Geo. X. Edwards, w. H. Brophy, Dr.
NJ. ]. Sweeney, w. P. Jeffries, B. F.
| Tucker, Jay Spence, w. N. Bucklin,
Jr., and B. H. Grigsby, Directors of
the PACIFIC-SOUTHWEST TRUST
& SAVINGS BANK, a corporation,
and being majority of the Directors
thereof, and w. NJ Bucklin, Jr., Secre-
ltary of said corporation, do hereby
certify that we respectively are such
Executive Vice President, Directors
and Secretary as aforesaid; that the
foregoing is a full, true and correct
copy of the Articles of Incorporation
of said corporation as amended by
| the Board Of Directors and the holders
of more than two-thirds Of the sub
Escribed capital stock of said corpora
tian in and by the following proceed
fings had and done by them; that a
injecting 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
Igeles, County of Los Angeles, State of
California, that being the principal
Iplace of business of said corporation,
on the 26th day of September, 1922,
at 3.15 o'clock, P. NJ, at which meet
ing were present majority of the
members of said Board of Directors,
namely: w. R. Hervey, w. A. Suther-
land, William r. Stats, Chas. F..
Stern, j. NJ. Elliott, VIM. Nj. Garland,
John Willis Baer, Jno. P. Burke, May
Inard McFie, L. Lindsay, Geo. x. Ed
wards, w. H. Brophy, DR.. M. j..
Sweeney, w. P. Jeffries, 3. F. Tuck
er, 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 E. Barber, John
lis. Cravens, VIM. n. Davis, Morley H.
Flint. W. K. Hampton, Godfrey Hol-
4terhoff, Jr., S. Mitchell, H. w. O'Mel-
veny, C. +. Seidel, w. L. Stewart, and
Paul 0. Tietzen.
That Henry NJ. Robinson, Presi lent,
was absent from the State Of Sali-
lfornia at the time of said meeting and
( w. r. Heryey, Executive Vice-Presi-
tdent, 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-
ouired 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 Dl-
Erectors Of said corporation, to amend
the Articles of Incorporation of the
FIC-SOUTHWEST TRUST d
| SAVINGS BANK as set forth in the
foregoing Amended Articles of Incor-
poration of said corporation, and the
foregoing Amended Articles of In
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-
ers, and that the said written assent
and consent was signed by the hold
ers of 63,205 shares of The capital
stock of said PACIFIC SOUTHWEST
TRUST & SAVINGS BANK; that the
total number Of issued and subscrib-
led shares of the capital stock of the
PACIFIC SOUTHWEST TRUST &
SAVINGS 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
respective names signed to said assent