Salt Lake Tribune | 1919-12-28 | Page 6 | Notice of Intention to Amend Articles of Incorporation of Western Loan & Building Company at the Annual Stockholders' Meeting

AHI kLtj OF INt-OnPOHATIOiM Or WtSlliHN LOAN & BUILDING COMPANY COM-PANY AT THE ANNUAL STOCKHOLDERS' STOCK-HOLDERS' MEETING. Notice is lieieoy given thai at the I92'J annual siockuolders' meeting of S estern . Loan & P.uildin:,- company, to be held at the oflice of said company. No. 45 East F:rst South street, Salt Luke C.ty, Utah. ; on Mondiv. the U'th day of January, 12, at 8 o'clock d m.. the following I resolu'ion to amend tne Articles of In-i In-i corpoi-Ktion of said company will be in- , ' ii'oduced. considered ana voted upon, to i wit: "Resolved, That the Articles of Incur- potation of Western Loan Nc Building . Company be and the same hereliy are nmemied by Increasing the authorized Is- sue of permanent reserve fund stock ot , said company from two hundred fifty ' thousand dollars to five hundred Wiou-I Wiou-I fcund collars and from iwenly-five luni-j luni-j dred shares to five thousand shares, and I so that Section Three ot the Fifth Ar- tide o'" the Articles of Incorpor:U-on ot j saul company, as and If amended, Wlii herealter read as follows, to wit: "AllTIt'l K l.-Ih-TII "Sec. 3. The Issue of permanent reserve re-serve fund stock shall on limited to five hundred thousand dollars, consisting ol five thousand shares of the par value ot one hundred dollars eacn, mid sha.i nol lie Inci eased excepting; upon the fiairmd-tlve fiairmd-tlve vote oT two-thirds of all such slock. ' This notice of intention to hih.miI t- riven an-l published pursuant lo an order of the Hoard of Directors of said com puny. Dated at Salt Lake City, Utah, this 9th day of December, 1919. JOHN F. WIIITK. Secretary.