The Winslow mail., 1924-06-06
AMENDMENT TO ARTICLES
OF INCORPORATION OF
THE BANK OF WINSLOW
OF WINSL0W. ARIZ0NA

| KNOW ALL MEN BY THESE
PRESENTS: That at a special meet
| ing of the stockholders of The Bank
of Winslow, a 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 Q2),
respectively, of the Articles of In
corporation of The Bank of Winslow,
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 ($50 ,0OO.00) 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 its par
value.
AMEND TO READ THUS:
The authorized amount of capital
SCOCh VI lHlS EpOFaLlOn snail De
One Hundred Fifty Thousand
($150, 0,00OO0) 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 it's equivalent, at
not less than it's par value
ARTICLE TWELVE
WHICH DID READ:
Thu hi0hoCf ov,o0unt
ness or liability direct or contingent
to which this corporation shall at
any time subject itself, except for
liability on deposits, is Thirty-three
Thousand Three Hundred and No 100
($33 100000 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 ($100000.0O)
Dollars.
VIM H. DAGG, President.
Attest:
IR. ]. 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, a 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 10th 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. NJ. at
request of T. NJ. Quebedeaux whose
address is Winslow, Arizona.
F. ]. X. MCBRIDE,
Secretary
BY EMMA WOLFRUM.
! STATE OF ARIZONA
OFFICE OF THE
ARIZONA CORPORATION
United States of America
| State of Arizona
The Arizona Corporation Commits
sion does hereby certify that the an
nexed is 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 it's
| Chairman, has hereunto set it's
hand and affixed it's 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. X. MCBRIDE,
Secretary.