The Coconino sun., 1923-01-19
ADVERTISEMENT

scribed capital stock of said corporal
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
lSpring 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,
ion the 10Th day of September, 1922,
Iat 3:15 o'clock, p NJ, 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; VIM. M. Garland,
John Willis Baer, Jno. P. Burke, May
nard McFie, L. lindsay, Geo. X. Ed
wards, W. H. Brophy, DR.. M. j.
Sweeney, W. P Jeffries, B. F. Tuck
er, Jay Spence, w. N. Bucklin, Jr., and
B. III. sGrigsby.
The following Directors were abb
sent from said meeting, namely: Hem
ry M. Robinson, John T. Barber, John
S. Cravens, VIM. H. Davis, Morley H.
Flint, w. E. Hampton, Godfrey Hol-
terhoff, Jr., S. Mitchell, H. w. O'Mel-
Iveny, C. F. Seidel, w. L.. Stewart, and
Paul 0. 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 Vice 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-
larly proposed, voted upon and duly
adopted by the affirmative vote of all
of said Directors present at said meet
ing, they being 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 Incor-
poration of said corporation, and the
foregoing Amended Articles of IN
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 stocl1hold-
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 FIC-SOUTHWEST
TRUST & SAVINGS BANK; that the
total number of issued and subscrib-
ed 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-thifds of the SUBJ
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
and consent, which in the aggregate
make 63,205 number of shares; that
by appropriate proceedings heretofore
had and taken said corporation since
its original Incorporation on January
10Th, 1902, has,changed its name from
Los Angeles Trust Company to Los
Angeles Trust & Savings Bank, did
on September 16, 1922, change its
name from Los Angeles Trust & Saw
ings Bank to. Pacific Southwest Trust
& Savings Bank, has changed the
number of its Board of Directors, has
changed the amount of its 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
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.
w. A. SUTHERLAND
WILLIAM r. STAATS
CHARLES +. STERN
j. M. ELLIOTT
VIM. M. GARLAND
JOHN WILLIS BAER
JNO. P. BURKE
w. R. HERVEY
MAYNARD McFIE
l.. LINDSAY
GEO. K. EDWARDS
w. H. BROPHY
DR.. M. j. SWEENEY
w. P. JEFFRIES
b. F. TUCKER
JAY SPENCE
w. N. BUCKLIN, JR.
B. H. GRIGSBY
Attest:
w. N. BUCKIIN, Jr.
(SeaD Secretary.