Show NOTICE Notice is hereby given that thal a special meeting of or the time stockholders ers of the Davis County Bank a Utah Corporation has been called b by its President to b be held in conjunction w with th the annual stockholders stockholders' meeting at theoffice the theoffice theoffice office of the Bank in the Davis County Bank Building Farming Farming- ton Utah on an Wednesday the day of March 1960 at P. P M. M for lor the purpose of or con and voting upon the fol following following fol- fol 01 lowing proposed amendments and charges in its Articles of or Incorporation lacer lacer- 1 To amend Article 2 by adding adding add add- ing thereto at the end thereof the following That the term general banking bank ing lag as above used includes any business or pursuit which h a bank or trust company may engage in or transact and the possession of all powers s and privileges wl which ch a bank or trust company compan may exercise at any time under the governing applicable applicable able laws of the State of Utah or Federal Government including without being lin limited ted to the right might to engage in a general insurance business the acceptance and administration administration ad ad- ministration of trusts and estates of every kind and the Hie transaction lion tion of or a trust business in all its phases with the thc right to act as executor administrator guardian assignee receiver depositary trustee and in every other ather fiduciary ciary capacity and including also the right to make investments and to conduct an un investment business as permitted by law The Tho foregoing provisions shall be bo construed both as objects and powers and the corporation shall have the right to transact any business or exercise any power reasonably incident to the foregoing specified business objects objects ob and pursuit and particularly particularly shall be free rree to engage in any business and exercise any power authorized or conferred by bylaw bylaw bylaw law in favor of oC banks and trust companies Cs' Cs 2 To amend Article 4 to read as follows fallows The principal place of busi busi- ne nes s of this corporation shall be bein bein bein in the town of oC Farmington County of or Davis State of ot Utah but business financial and branch offices may be established and business conducted at nt any place I or places in the United States 3 To amend the first paragraph of or Article 7 to read as follows The Thc officers of this corporation corporation corpora tion shall consist of a Board o of oC f Directors a 3 President one o or r more marc Presidents Vice and a Cashier and there ma may be one or more marc Assistant Cashiers and such other officers as assistants and arid committees as the tho Board may from Crom time to time determine deter doter mine Including but Lut not limited to R J i Chairman of the Executive o Vice President and a I Secretary The Time President shall b be I n from Irom among the tho Directors tars tors and the Ilic Cashier any assistant assist ant Cashiers Assistant Vice ice Presidents and all other othar officers assistants and committee mom memo members bers bels shall be appointed b by the Board of Directors The Time number of directors of oC this corporation shall be such as shall from rein time timeto to time b ha ba fixed by or in the he manner provided in in the by laws of oC this corporation but shall shah not be bc less Jess than five nor moro more than nine each of or whom as shown shawn bythe by bythe bythe the books of the company mm mii be the owner of shares of the time capital stock shock of the corporation of such par pal value as tIl th Ilia Board of D Directors ma may from time to timo time determine The Board of at Dir Directors tors shall ha have full p v p t to I determine at nt the turn time of or dec elec lion tion of officers the number of or I Vice Vice Presidents I to be chosen chasen Uthe U If Uthe the number numbe of or directors be increased in creased pursuant to resolution of the Board of or Directors the additional additional addi addi- Director or Directors ma may maybe maybe be elected by a majority of the Directors in office at the time lime of the increase or if not so elected prior to the tho next annual meeting of or the shareholders they shall be elected by vote ote of the ers Vacancies in the Board Doard of or Directors or other offices of the corporation may be filled by the Board of or Directors 4 To amend the second paragraph para graph of or Article 8 to read as follows The Thc Directors when so elected shall be bo notified of their elections by the Secretary of the meeting so held and within forty days after their election shall meet and choose a President one ono or I more Vice Presidents and a Cashier and shall choose such I number of Assistant Cashiers and I such officers Assistants and Committees as ns they deem necessary necessary sary to the welfare of the corpor- corpor lion Uon 5 To amend Article 9 by adding adding add add- ing lag thereto immediately following following follow follow- ing lag the first paragraph thereof an additional paragraph to read as follows The Board of Directors may mar appoint an executive committee of one or more of Us its members which committee In the ordinary business of the corporation ma may exercise such powers as the Board Doard may delegate or assign thereto 6 To amend Article 10 to read as follows The Board of or Directors shall meet at the banking house of or said corporation or at such other place as may l bo be c allowed by law Jaw at such times and place as ns may be determined by tho the laws by-laws and md may hold special meetings to be called in such manner as may be prescribed by the bylaws by by- laws upon duo notice to lo each member of or the Board A. A L. L CLARK President Davis County Bank Dated February 24 24 1960 First publication Feb 26 1900 1960 Last publication March 18 1960 I |