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Show NOTICE OF INTENTION TO AMEND ARTICLES OF INCORPORATION OF WESTERN LOAN & BUILDING COMPANY COM-PANY AT THE ANNUAL STOCK-HOLDERS' STOCK-HOLDERS' MEETING. Notice is hereby give.n that at the PVJO annual stockholders' metint; of "Western Loan & Buikilnt,' company, to be held. at thu office of said company. No. 4T East First South street, Salt Lake City, Utah, on Monday, the '12th day of January, lfi'2i at S o'clork o. m.. tho following resolution to amend the Articles of ln-corooration. ln-corooration. of said company will bo Introduced, In-troduced, considered und voted upon, to wit: "ftepolved, That the Art ides of Incorporation Incor-poration of "Western Loan & -Buildim? Company be and the same hereby are amended by increasing" the authorized issue is-sue of permanent reserve fund si oek of said company from two hundred fifty thousand dollars to five hundred thousand thou-sand dollars and from twenty-five hundred hun-dred shares to five thousand shares, and eo that Section . Three of the Fifth Article Ar-ticle of the Articles of Incorporation of said company, as and If amended, will hereafter read as follows, to wit: "ARTICLE FIFTH. "Sec. 3. The issue of permanent reserve re-serve fund stock shall be limited to five hundred thousand dollars, consist ins of five thousand shares of the par value of one hundred dollars each, and aha 11 not be increased excepting upon the affirmative affirma-tive vote of two-thirds of all such stork." This notice of fn tent ion to amend is given and published pursuant to an order of the Board of Directors of said company. com-pany. Dated at Salt Lake City, Utah, this Oth day of December, 119. JOHN F. "WITTTF, Secre-tarv. |