Show NOTICE Notice Is hereby given that a special meeting of the stockholders ers of the Davis County Bank a Utah Corporation has been called b by 13 its President to be held in conjunction with ith the annual stockholders stockholders' meeting at the theoffice theoffice office of the Bank in the Davis County Bank Building Farmington Farming Farming- ton Utah on Wednesday the day of March 1960 at P. P M. M for Cor the purpose of considering considering con con- and voting upon the following following fol fol- fol lowing Jawing proposed amendments and charges in its Articles of oC Incorporation Incorporation Incorporation 1 To amend Article 2 by adding add acid ing lag 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 I may engage in or 01 transact and I the possession of all powers and andI I privileges which a bank or trust company may exercise at an any anytime anytime time under the governing applicable applicable able laws of the State of Utah or Federal Government including without being limited to the right to engage in a general insurance business th the acceptance and administration administration ad ad- ministration of trusts and estates of oC every kind and the 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 capacity and including also the right fight to make investments and to conduct an investment is as permitted by law Jaw The foregoing provisions shall be construed both as objects and powers and the corporation shall have the right to transact any bus business ness or exercise an any power reasonably incident to the foregoing specified business objects objects ob ob- ob and pursuit and particularly particularly shall be free to engage in any business and exercise any power authorized or conferred red by bylaw byla bylaw law la in favor of banks and trust companies 2 To amend Article 4 to read as follows The principal place of business busi bust ness of this corporation shall be bc bein bein in the town of Farmington County of Davis State of oC 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 Article 7 to read as follows The officers of this corporation corpora corpora- tion lion shall consist of a Board of Directors a President one or more Vice Vice Presidents Presidents and a Casl Cashier er there may be one or more Assistant Cashiers and such other officers assistants and committees as the thc Board I may from time tune to time determine determine determine deter deter- mine including but Lut not lin limited ted to R i Chairman of the Board Executive Vice President and and a Secretary The President shall be from among the Directors Directors tors and the Cashier an any assistant assistant assist assist- ant Casl Cashiers ers Assistant Vice Vicc- Presidents and all aU other officers assistants and committee members mem memo hers bers shall be appointed b by the Board of Directors The number of directors of of this corporation shall shan be such as as' shall from time timeto to time be fixed by or in the manner mannel provided in in the b by laws of oC this corporation but shall not be less than five nor more than f nine ne each of whom as shown by bythe bythe the Uie books of the company must be the owner of shares of the capital stock of the corporation of or such par value alue as the thc Board of or Directors ma may from Crom time to time determine The Board of Directors shall have full power to determine at the time of election election elec dee tion of or officers the number of Vice Vice Presidents Presidents to be chosen If the number of directors be increased increased in in- creased pursuant to resolution of the Board of or Directors the additional additional addi addi- Director or Directors mJ may maybe maybe be elected by a majority of the Directors in office at the thc time of the Ule increase or if not so elected prior to the next annual meeting of or tho the shareholders they shall shaH be he elected by vote of oC the shai ers ers Vacancies in the Ole Board of or Directors or other offices of the 01 may be filled by the Board of Directors 4 01 To amend the second paragraph para parn- graph of Article 8 S to read as IS follows Tile Tiie Directors wh when 11 so elected shall be notified of their elections eJections b by the Secretary of or the meeting so held and within forty Corty da days s 's after their election shall meet and md choose a a. a President one or more Vice Presidents and a Cashier and shall choose such stich number of Assistant Cashiers and and such officers Assistants and Committees as they deem necessary necessary necessary sary to the welfare e of the corpor- corpor lion tion 5 To amend Article 9 by adding adding add add- ing thereto immediately following following following follow follow- ing the first paragraph thereof an additional paragraph to read as follows ws The Board of Directors may appoint an executive e committee of one or more of its members which committee in the ordinary business of or the corporation may exercise se such powers as the Board may delegate or assign thereto 6 To amend Article 10 to read as follows The Board of Directors shall meet at the Ule banking house of said corporation or at such other place as may be bc al allowed O cc by law Jaw at such times limes and place as ma may maybe maybe be determined b the by laws by-laws and 1 d ma may hold special meetings to lo be called in such manner as may be prescribed by the bylaws bylaws by by- laws upon due duc notice to lo each member of the Board Boara A. A L. L CLARK President Davis County Bank Dated February 24 1960 First publication Feb 26 1960 Last publication March 18 1960 |