Show NOTICE Notice is hereby given that a special meeting of or the ors of the Davis County Banka Bank a Utah Corporation has been called by its President to be held in conjunction with the annual stockholders' stockholders meeting at the theoffice theoffice office of or the Bank in the Davis Count County Bank Building Farmington Farming Farming- ton Utah on Wednesday the da day of or March 1960 at 4 00 P. P PM P.M. M. M for Cor the purpose of considering considering considering con con- and voting yoting upon the following fol Col lowing proposed amendments and changes in its Articles of or Incorporation Incorporation Incorporation 1 To amend Article 2 by adding adding add add- ing thereto at the end thereof the following That the term general banking banking banking bank bank- ing as above used includes any business or pursuit which a bank or trust company may engage in or transact and the possession of all powers and privileges which a bank or trust company may exercise at any anytime anytime anytime time under the governing applicable applicable applicable able laws of the State of Utah or Federal Government including without being limited to the right to engage in m a general insurance business the acceptance and administration administration administration ad ad- ministration of or trusts and estates of every kind and the transaction transaction transaction tion of a trust business in all its phases with the right to act as executor administrator guardian assignee receiver depositary trustee and in every other fiduciary fiduciary ciary dary capacity and including also the right to make investments and to conduct an investment business as permitted b by law The foregoing provisions shall be 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 ob- and pursuit and particularly particularly lady shall be free Cree to engage in any business and exercise any power authorized or conferred by bylaw bylaw bylaw law in favor Cavor of or banks and trust trost companies 2 To amend Article 4 to read as follows The principal place of oC business business business busi busi- ness of this corporation shall be bein bein in fn the town of or Farmington County of or Davis State Stale of or Utah but business financial and branch offices may be established and business conducted at any place or places in the United States 3 To amend the first paragraph of or Article 7 to read as follows OUO The officers of this corporation corporation corpora corpora- tion tor shall consist of a Board of Directors a President one or more Vice Vice Presidents and a Casl Cashier er and there may be one or more Assistant Cashiers and such other officers assistants and committees as the Board may from Crom time to time determine determine deter deter- mine including but not limited to Chairman of the Board Executive Vice President ident and a Secretary The President shall be n hown from among the Directors tors and the Cashier a any assistant assistant assist assist- ant Casl Cashiers ers Assistant Vice Vice- Vice Vice-I Presidents and all other officers I assistants and committee members members mem mem- bers belS shall shan be appointed by the I Ioard Board oard of or Directors The number of directors of this corporation shall be such as shall from time timeto to time be fL fixed ed by or in the manner provided in the by laws of or this Utis corporation but shall not be less than five nor more than nine each of whom as shown by bythe bythe bythe the books of the company must be the owner of or shares of the capital stock of the corporation of such par value as the Board or of Directors may from Crom time to time lime detern determine ne The Board of Directors shall have full power to determine at the time of or election election elec elec- tion of or officers the number of Vice Presidents to be chosen If the thc number of directors be increased increased increased in in- creased pursuant to resolution of the Board of Directors the additional additional additional addi addi- I Director or Directors may maybe maybe I be elected by a majority of the Directors in office at the time of the increase or if not so elected prior to the next annual meeting of tho shareholders they shall be elected eJected by vote of the i ers Vacancies in the Board of Directors or other offices of the corporation ma may be filled by the Board of Directors 4 To amend the second paragraph paragraph para para- graph of Article 8 to to read as follows The Directors when so elected shall be notified of their elections by the Secretary of the meeting so held and within forty days after their election shall m meet et and choose a President one or more Vicc Vicc Presidents and a Cashier and shall choose such number of Assistant Cashiers and such officers Assistants and Committees as they deem necessary necessary sal sary to the welfare of the corpor corpor- tion Lion 5 To amend Article 9 by adding add in ing thereto therelo immediately following following following follow follow- ing the first ph thereof there or an additional paragraph to read as follows I The Board of Directors may i appoint an an executive committee I of one or more of its members I which committee in the thc ordinary business of oC the corporation may exercise such powers as the Board may delegate or assign r T- T thereto ff 6 To n amend n ArU Article 10 to v l I as follows follows' The Board of or Directors Directors- sh shall ll meet at the banking house of said corporation or at such other oUter place as may be allowed by law I at such times tunes and place as may maybe maybe maybe be determined by the bylaws laws and nd may hold special meetings to be c called in such manner as may be prescribed by b the by toy bylaws laws upon due notice to ich member of or the Board A. A L. L CLARK i 5 President Davis County k Dated February 24 24 1960 First publication Feb 26 1 1964 y Last publication March 18 |