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Show ritOUATU AND GUARDIANSHIP NOTlCliij. For further information consult the County Clerk or respective Signers. NOTICE OF SPECIAL MEETING OK THE STOCKHOLDERS OF THE GUNNISON CITY NATIONAL NATION-AL BANK. Notice is hereby given that a special spe-cial meeting of the stockholders of the Gunnison City National Bank will be held at the offices of the corporation, corpora-tion, Gunnison City National Bank Building, in Gunnison City, Utah, on Saturday, the 31st day of March, A. D. 1923, at the hour of 10 o'clock A. M. for the following purposes: 1. To consider and act upon a joint agreement entered into by the Board of Directors of the Gunnison Valley Bank, and the Board of Directors Direc-tors of the Gunnson City National Bank, whereby the Gunnison City National Na-tional Bank is merged and consolidated consolidat-ed with and into the Gunnison Valley Bank, upon -the terms and conditions set out in said agreement. 2. To consider the distribution of the Capital Stock to be obtained from the Gunnison Valley Bank for the stockholders of the Gunnison City National Na-tional Bank. 3. To consider and act upon any other matter in connection with or pertinent to said merger and consolidation consoli-dation and any other matter or matters v which may properly be brougt before said meeting. Dated this 28th day of February, 1923. By order of the Board of Directors of the Gunnison Citv National Bank. WILLIAM MKTCALF, President Attest: CLYDE C. EDMONDS, Secretary MH5 |