Show Notice of ot Special Stockholders' Stockholders Meeting of or Bountiful State Stale Bank NOTICE is hereby given that a special meeting of ot the stockholders of ot Bountiful State Bank a Utah corporation will willbe willbe willbo be bo held at the office of ot the Bank 5 North Main Bountiful ful Utah on Friday Dec 28 1962 at pm p.m. for the following following fol fol- following fol- fol lowing purposes 1 To consider and act upon an amendment of or the Articles of or Incorporation by amending g Article VI to read as follows ARTICLE VI The capital of ot this corporation corporation corpora corpora- tion is the amount of or Two Hundred Five Eighty-Five Thousand Thousand Thousand and Dollars represented by shares of capital stock having a par value of ot Ten Dollars 1000 per share all fully paid Said capital stock may be increased or decreased from frODl time to time according to the provisions of the Banking Banking Banking Bank Bank- ing and Corporation Laws of the State of Utah In the event of an increase in said capital stock by the sale of oC additional shares there o 0 f each shareholder shall be entitled to subscribe for such additional shares in proportion to the number of shares of capital sto c k owned by him before such increase 2 To consider and act upon upon up up- on in the event the stockholders ers amend said Article VI astock a astock astock stock split on the basis of four 4 shares for each one 1 share of or stock outstanding BY ORDER OF THE BOARD OF DIRECTORS L. L C. C Secy First publication Nov 23 1962 Last publication Dec 21 1962 |