OCR Text |
Show NOTICE. A meeting of the stockholders of the Merchants' bank, a. Utah corporation, will be held at the office of said bank at 311 South Main street, Salt Lake City Utah, on tho 5tl: day of June. 1909. .at 2 o'clock p. m.. for tho following pur- 1 poses: 1. To consider and pass upon the oucs-llon oucs-llon of amending article 7 cf tho articles of incorporation of said bank, so that the same as amended shall read as follows: ARTICLE 7. "The limit of the capital stock of this corporation is nnd shall be two hundred nnd fifty thousand ($250,000) dollars, divided di-vided Into twenty-fivo hundred (2500) shnres of tho par value of one hundred (?100) dollars carii share." 2. For the purpose of considering and passing upon the question of amandine Article 9 of the articles of incorporation of said bank ho that the first sentence of said article which reads as follows: "The officers of this corporation shall consist or a board or seven directors." when and as amended shall read as follows: aim.- uiiit'.-ii, ui inifi corporation, snail consist of a board of fifteen directors." 3. To consider and pass upon the question ques-tion of amending the first sentence In paragraph 1 of said article 9 of the articles ar-ticles of Incorporation of said bank, which rends ns follows: "Four members shall constitute a quorum of tho board of directors to transact trans-act business, nnd It shall requiro four members, to coustltulo a quorum at any regular or special meeting," so thti tho Sam" shall read as follows: "Eight members shall constl'tuto a quorum of tho board of directors to transact trans-act business, and It shall require eight members to constitute a quorum at any regular or special meeting." t, , JJ- p- OLARK. President of Merchants' Bank. Dated May 12. 1909. rl570 |