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Show NOTICfc. Or i. TEN nON TO AMEND AHTICLtS INCOfsPOKATION Of" WESTtrid AN & BUILDING COM -PANY AT THE ANNUAL STOCK-HOLDERS' STOCK-HOLDERS' MEETING. Nonce is hen-ny given that at the 1 !C annual stockholders' meeting of Western Loan &. Luildlng company, to be held at the office of said company, No. 4j Fast First South street. Salt I-ake City, Ulan, on Monday, tho l"Jth day of January, at S o'clock t). m.. the follow lug resolu'lon to amend me Articles of Incorporation In-corporation of said company will he introduced, in-troduced, considei cd una voted upon, to wit: "Resolve, That tho A rtic'es of Incur pora t iun of Western Loan fc Ruilding Company le and the same hereby are amended by increasing the authorized issue is-sue of permanent reserve fund slock of eald company from t wo hundred f ;fty thousand dollars to five hundred thousand thou-sand dollars ami from twenty-five hundred hun-dred shares to five thousand shares, and so t hat Section Three of tho Fifth Article Ar-ticle of the Articles of Incorporation of Raid company, hs and if amended, will herealler read as follows, to wit: "ARTICLE FIFTH. "Sec. 3. The issue of permanent re-eerve re-eerve fund stock shall oe limited to five hundred thousand dollars, consisting of five thousand shares of Lie par value ot one hundred dollars eac:i, and shad not ho Increased excepting upon Die affirmative affirma-tive vote of two-thirds of all such stock." This notice of Intention to amend Is given an 1 published pursuant to an order of the Board of Direuloi 3 of baid company. com-pany. Duted at Salt Lak City, L'lah, this 9th day of December, li 1 JOHN F. "WMJTIO, Secretary. |