Show NOTICE Notice is Ii hereby firm that a p t of fi the fri c of fi tf the Davis Dam C County Bank a Utah Corpora u. u bat ItH be been n called HI lud art fc to to M MId M MIn In Jn x I with t annual It m Unx UnI at pt t th the theotrice office otrice of ti t t Bank fink la In t U. U ts Davis Dath County Panning Panning- ton too U Utah b ea Wednesday the tto 23 da day of March Hatch l eh 1 19 at 4 O P. P M-i M f torr tb tbt of fI rf eon tOn and upon the foll fol- fol l loving K ed amendments and t hi its Ita Ar tt fit Ift Inc crU cr- cr r- r U 1 T To a pt n 11 a J by p add add- Il Ini Ing t th u at t th f end 4 tb S That lat n t t th te tr f n ral bank bank- Ig f as H I Oars abot ludi m ay Mi mr b or at v a b oa or r ti fruit Jt co tom tomm company nr rr m t in m or transact led ind nd the pd t lm of etl an fl pontI a and rd g I a bank bant or oc trust c company p r IY p at an any j J ur the appU bJ b lap s P of U f State of ot Ut Utah h or oral Federal al G n ri Including b kg limited to Urn the right f to mg rit k a t f b i as and I td d- d of trusts ft and aM estate of fi t Try fiTtry tl kind kA and tod the Ota t ijo on or ei a bud In 1 an its li Ft w TIt with it th tM the t tt te a iet t s as Ii T eX f. f n t lU lp n I d depositary tiu f and ard in n oUter ether ti r and nd including also th the thC ii right iI rit to make mate Investments ad t to conduct ari an au Investment In bUrin busin u a i by bj la law The for tor foregoing ng provisions pro shall Man be co Ut CO construed both th ft objects bJ and arid and andU pd U the e corporation eq U snail haIt t riM i M ts transact t tn any n ib cr c any any nr poorer tr fU iric in-cW in t. t t fl f ob- ob tica- tica m lr laj-Jy laj f 1 Woo W be tr to n in hi any ff uj n e afA t e any arr pov power r r conferred by byI I i in Jl fry c erf inkt 4 n t COm n 2 To 10 4 ill ti rN read at u follow a Th P. P p act e e tt business bust busi- ness neu n si of rf t s tOl corporation Qa saU b bj e ett j ij tt t rf f an County III f Darif State of ct Uta Utah l but i s al aad aM br OW I m may 1 t 1 an IRA J at t a any a o pl plied places i ip itt Ifo United t J T 1 1 tie first paragraph Ua c of Article T I tt read a aThe as u The The Th t o of this tJi corp rf lion Il R cit 01 a L Board tl rf t m. m mo u aC a C Cad Cashier u and id t there may ay to be o or cow OM W or r c i t OAi Cers rt ad d W's cl s Jr Oth r atM S tt- tt Ut t tt I IT If Boan SW T 1 f nun i Mt t to 19 t e 1 Vit ce t a. a a I TI idt n Vo c o fr Amo among t. t th tbt I Dirt ire 4 and arid f fl C St at a Ca A Aslant Vie Vice Vice- s d aU alt Cir ev rs ani at rem weta C ETI aban b i bf ta e rd of Tto Jm 01 ck recta o iE t aw n shall hall be suck such a at Di da era tta to t tl bo be A 4 by t f f. f U M fl the IM l k Ja by raws hw of this tr Rt bt t abail not bo be kf i. tiT fire r t we the than nine nIn Mth ariI rf a ii by byth th the books book of 01 the or y atilt b bo the owner c shir ham o ot tM capital tock Mock of et t corporation ak par pat rah's nJ M as ti Board Boardo o of Drei mir may froc ima to time timo TT nit oar ri of 01 D redon HaH n ll h haT har foil t t at th the tha 01 of e eke elion e- e Uon lion of cJ tn u t tk l u b e fit of Vee te M ba t ii Nt x N t n number r I M director dind be M Maled increased in 1 creased aled t. t tt t the th Board Boar o of Directors tb IM I'M adds addi DInd or Di H I may mar mayb b by t a maJo majority of f ti tM tMora h Directors ora tt io tt rt the tbs time e e eth of eI th tile IC or if H not BOt t so e ejected pr prior t r tf annual of the ho s shareholders boI n they f t b bo be elect elected by C Tote oe of rf lI the rs N. V nd in th the of Directors or jT other offices of 01 tho fM c r aU may t be fUl flUid fill 4 by the Bra ord c ol on 4 f. To acri td tM I paragraph para pan graph t Article I t tt as follows The n rJ when s M e fleeted elected shan shall b be noun noting of at their elections by br tHe lite IH Secretary Se t of t th tM the meeting I SQ b held ld nd within forty days dys lt ir r their election shall m meet me t and a president t on one on or more mono Vice Vice- Vice Presidents s an aC a C Cashier s ler and shall h cb choose O Ut number r of t Assist nt c Cashiers st 1 rU uch ucb offic rs Assistant aik nd iid Committee CommItte ps they deem M necessary nets nets- tS sary to 10 the welfare of tit the corpor- corpor tion 5 To amend d cl t 0 br by add adding dd ing immediately f following follow llo f. ing lug the ti first t. t pita paragraph rearm thereof I In an n additional par paragraph lra h t to te a s follows The liThe Board oard of or Dl Directors ctOl ma may maj mayI I I appoint int an an ex executive com of f-of of or op oJ or ov more of ol its m members I whit f commUtes r m in the ordinary I 5 0 oi oCth tbt h c maj ar such weh powers as the Board oard nay may sy delegate elate or os a ign thIT-H thIT 0 I. I To amend ArtIcle 10 to read reada a ai II follows S. S The Board of at Directors shall shaH ra met iet at the tta banking house hOWie o oJ said corporation or at such other place tl as a. may be allowed by law at such times limes and place as may mayM mayb b M determined by the laws by-laws arid and may mar hold special meetings U t. be he called in such manner as may b be prescribed by the by by- taws laws upon due notice to each member of the Board A. A L. L CLARK President Davis County Bank Dated February 24 l-l 4 1960 That First publication Feb 26 1960 Last publication March 18 1960 |