The Winslow mail., 1924-05-09
AMENDMENT TO ARTICLES
OF INCORPORATION OF
THE BANK OF WINSLOW
OF WTNSI0W ARIZON A

hNOH ALL MEN d lf1EoE
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 (12),
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,OOO0O) 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
| ($15O,0OO.0O) 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:
The highest amount of indebted
ness or liability direct or contingent
to which this corporation shall al
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 ($10O, 100000
Dollars
VIM H.. DAGG, President
Attest:
RI. ANDERSON Secretary
STATE OF. ARIZONA .
COUNTY OF NAVAJO ''
Before me Charles r. Dare, a No
cary 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. 'Si''4 -
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 T. M. Quebedeaux whose
address is Winslow, Arizona.
F. J. 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 a true and complete trans
: cript Of the
AMENDMENT TO ARTICLES OF
INCOR RPORATION OF
THE BANK OF WINSLOW''
which was filed in the office of said
Arizona Corporation Commission or
the 18th day of April A. D., 1924 al
900 a. M, as provided by law.
In Testimony Whereof, The Arizona
Corporation Commission, by its
Chairman, has hereuntO set its
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,