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Show in or shall own less stock than the minimum par value required by law, his office shall, ipso facto, become vacant and may be filled in the manner man-ner herein provided. Thi meeting is called, pursuant to the resolution and by the direction direc-tion of the Directors of said Bank. O. B. BERGLUND, President. Dated at Gunnison, Utah, this 3rd day of December, A. D. 1919. Dec5t3 tigles of Incorporation so that the same shall read as follows: ARTICLE IV The amount of the capital stock of this Corporation shall be fifty thou-! sand dollars ($50,000.00) divided into five hundred (500) shares of the par value of one hundred dollars ($100.00) each. Two hundred and fifty shares (250) of said stock shall lie treasury stock and may be sold by the Board of Directors of this Corporation at such times and in such amounts and for such prices, but at not less than one hundred dollars ($100.00) per share, in conformity with the laws of the State of Utah as the Board deems advisable for the best interests of the Corporation, provided, provid-ed, however, that the holders of the outstanding capital stock at the time of such sale or sales shall have the first opportunity to purchase, within the time and at the price fixed by the Board of Directors, their pro rata share of such block of stock offered for sale according to the number of shares of outstanding capital stock held by them at the date any such block of stock is offered for sale. To amend Article VIII of the Articles Ar-ticles of Incorporation so that the same shall read as follows: ARTICLE VIII The number and kind of officer: of this corporation shall be as fol lows: A Board of seven Directors, a President, a First Vice-President, e Second Vice-President, a Secretary md a Cashier. The President and Vice-Presidents shall be chosen b: he Board of Directors from amonf heir number, but the Secretary anc Cashier may or may not be memberr of the Board of Directors. Any twe it the offices of vice-president, sec retary or cashier may be held by the ams person. The officers, -other thai Directors, shall be chosen by major 'ty. vote of the Directors at the firs meeting after a new Board of Direci ors has been elected c.s hereinaftet irovided and shall hold office unti he election of a new Boarc of Directors and until then successors are chosen and qual 'tied, unless sooner removed from of "ice as herein provided. The Boart' .if Directors may choos3 one or mon iss'slant cashiers, who may or ma" lot be members of the Bonrd of Di "ectors. to serve during the pleasur if the Board. Any Director or othp NOTICE OK SPECIAL MEETING OK J THE STOCKHOLDER OK THE GUNNISON VALLEY HANK. To all Stockholders: Notice is hereby given that a special spec-ial meeting or the Stockholders of the Gunnison Valley Hank, a corporation corpor-ation organized and existing under and by virtue of the laws of the State of Utah, will bo had and held at the office of the said hank in Gunnison City, Sanpete County, Utah, on Monday,' Mon-day,' December 29th. 1919. at the hour of 10:00 o'clock A. M. Said meeting will be had and held for the purpose of transacting such husine.-s as may properly come before said meeting, and particularly for the purpose pur-pose of considering the advisability of amending the Articles of Incorporation Incor-poration of the said bank in the following fol-lowing particulars, to-wit: To amend Article IV of the Ar- ifticer may be removed by the Boar of Directors for cause, upon a hear ;ng before the Board after writte notice to the party sought to be r( noved, said removal to lie by an a rimmt ive vote of a majority of tl Board end no director sought to h proved by the Board chall be allov Hi to vote upon the question of h! removal. The Directors shall be elected : the annual meeting- of .he stoc holders. No person shall bp eligih tor election as Director of this Co novation unless he is a stockhokb 'herein, owning in his own ripl-shares ripl-shares thereof of the par value of : 'east the amount required by tl laws of the State of Utah. If at attune at-tune any Director of this orporatio shall cease to be a stockholder there |