Show NOTICE OF SPECIAL stockholders MEETING N G FOR FOH THE PURPOSE OF AMENDING THE ARTICLES OF incorporation OF THE UNION STATE BANK NOTICE is hereby given that pursuant to a resolution unanimously passed at a special directors meeting of the union stale state bank held at bountiful utah utahan on the day of november 1923 a special stockholders me meeting ti t of said bank will be hel held ne at t the I 1 e office of the bank at B bountiful 01 atif 1 davis county utah on we t e j day of december 1923 1993 q at t 20 p in of said pay day at which time it will be pr proposed posed to amend article eight of odthe h e articles of incorporation of or sai said bank reading as follow article 8 that the amount of of each share of stock is ih 00 aad i I 1 th the climit limit of the capit capital I 1 reeta upon apoll is 50 ao 00 0 0 which abic i is divided into sh fuhres res 0 odthe the par value of 00 jach ach to read as i article 8 that the abou amou amouak ou t of each share of stock is 1000 0 0 and the limit of the capt capital t al s stock ock 01 agreed upon is which ilch is divided into sharer of the par va kalua lu of 1000 0 share each ae a 1 1 3 president ERNEST al MADSEN 40 42 secretary |