The Winslow mail., 1924-05-16
AMENDMENT TO ARTICLES
OF INCORPORATION OF
THE BANK OF WINSLOW
OF WINSLOW. ARTZONA

PRESENTS: That at special meet
ing of the stockholders of The Bank
of WinslOW, corporation, held at
the office of said corporation in Win
slow, Navajo County, State of Ari-
zona, on the 14th day of April 1924.
after due notice of the time, place
and purpose of the meeting, by an af-
firmative vote of SO per cent being
the majority of the issued and out
standing stock of said corporation,
Articles Five (5), and Twelve (12),
respectively, of the Articles of In
corporation of The Bank of Winslow,
a corporation, were duly amended to
read as follows, to-wit:
ARTICLE FIVE
WHICH DID READ:
The authorized amount of capital
stock of this corporation shall be
fifty thousand ($5O,0OO.O0) dollars,
divided into Five Hundred shares of
the par value of one hundred dollars
each; and all of said capital stock
shall be paid for in cash, or it's
equivalent, at not less than it's par
value.
AMEND TO READ THUS:
The authorized amount of capital
stock of this corporation shall be
One Hundred Fifty Thousand
$3.50, O,00000) dollars, divided into
Fifteen Hundred shares of the par
value of One Hundred Dollars each;
and all of said capital stock shall be
paid for in cash, or its equivalent, at
not less than it's par value.
ARTICLE TWELVE
WHICH DID READ:
The highest amount of indebted
1ioh
to which this corporation shall at
any time subject itself, except for
, liability ON deposits, is Thirty-three
Thousand Three Hundred and No 100
1888 3,30O00) dollars.
AMEND TO READ THUS:
The highest amount of indebted
ness or liability direct or contingent
| to which this corporation shall at
any time subject itself, except for
| liability on deposits, is One Hundred
Thousand and No 100 ($100,O0000)
WIN. H. DAGG, President
Attest:
R. j. ANDERSON, Secretary.
STATE OF ARIZONA
COUNTY OF NAVAJO
Before me Charles f. Dare, a No
| tary Public in and for the County of
Navajo, State of Arizona, on this day
personally appeared VIM. H. Dagg
known to me to be the President of
| The Bank of Winslow, corpora
ton, and the same person whose
name is subscribed to the foregoing
instrument, and acknowledged to me
that he voluntarily executed the
same for the uses and purposes
| therein mentioned.
| Given under my hand and seal of
office this 18th day of April A. D.
1924.
CHARLES F. DARE,
Notary Public.
My Commission Expires December
28th 1925
ARIZONA CORPORATION COM
MISSION, Incorporating Department.
Filed April 18, 1924 at 900 A. M. at
request of #. M. Quebedeaux whose
address is Winslow, Arizona.
F. J. K. MCBRIDE,
Secretary.
By EMMA WOLFRUM.
STATE OF ARIZONA
OFFICE OF THE
ARIZONA CORPORATION
COMMISSION
| United States of America
State of Arizona
The Arizona Corporation Commits
sion does hereby certify that the an
nexed is a true and complete trans
cript of the
AMENDMENT TO ARTICLES OF
INCORPORATION OF
THE BANK OF WINSLOW"
which was filed in the office. of said
Arizona Corporation Commission on
the 18th day of April A. D., 1924 at
900 a. m, as provided by law.
In Testimony Whereof, The Arizona
Corporation Commission, by its
Chairman, has hereunto set it's
+! hand and affixed its Official Seal.
| Done at the City of Phoenix, the
Capital, this 18th day of April A.
| D. 1924.
Arizona Corporation Commission
D. F. JOHNSON,
Chairman
Attest:
F. J. K. MCBRIDE,
Secretary.