Salt Lake Tribune | 1919-12-10 | Page 21 | Notice of Intention to Amend Articles of Incorporation of Western Loan & Building Company at the Annual Stockholders' Meeting

NOTICE OF INTENTION TO AMEND ARTICLES OF INCORPORATION OF WESTERN LOAN & BUILDING COMPANY COM-PANY AT THE ANNUAL STOCKHOLDERS' STOCK-HOLDERS' MEETING. Notice is hereby given that at the T 1 2 f annual stockholders' meeting of Western Loan & Building company, to be held at t he office of sa id company. No. 15 10a st First South street. Salt Lake City, l.'tab, on Aloud ic, the Utli day of .Luiuarv. l!-2a. a! S o'clock p. m., the following resolution to amend the Articles of Incorporation In-corporation of said company will be in-1 in-1 reduced, considered and voted upon, to wit : "Resolved, That the A ri icles of Tncnr-porntion Tncnr-porntion of AYe.-t.ern .Loan iV- Building Company be and tlie s;tmo herein- .are amended by increasing the authorized issue is-sue of perm a nen t. reserve, fu nd st ock of sa id company from t wo h u nd red fifty thousand dollars lo five hundred thou- sund dollars and from twenty-five hun -' dred slinres lo five thousand shares, and so that Section Three of the Fifth Article Ar-ticle of the Articles of Tucorporafon of sa id con i pa ny, as and if amended, wall hereafler read as follows, to wil: "AKTICLl'j FIFTH. "Sec. The issue, of perma nen t re serve fund stock shall be limited lo five hundred thousand dollars, consisting of five thousand shares of the par value of, one hundred dollars each, and shall not be increased excepting noon the affirmative affirma-tive vote of two-tinrrN of all such slock." This notice of intention to amend is given and published pursuant to an order of the Hoard of I'd rectors uf said eompanv. eom-panv. Hated at Salt Lake City, Utah, this 9th day of December, 1!MM. John f. "wiiiTi-:. Seeretarv. i - fifJ2S