OCR Text |
Show SPECIAL MEETING CALLED St. George, Utah, July 3, 1926. To the Stockholders of Dixie Stock-growers Stock-growers Bank: Flease take notice that a special meeting of the stockholders of the Dixie Stockgrowers Bank, a Utah corporation, will be held in its Banking Bank-ing House, at St. George, Utah, on the 7th day of August, 1926, at the hour of 4 o'clock p. m. for the purpose pur-pose of amending the Articles of Agreement incorporating said corporation cor-poration so as to reduce the authorized author-ized capital stock of said corporation from $50,000.00 divided into 1000 shares of the par value of $50.00 per share to $25,000.00 divided into 1000 sharesof thepar valueof $25.00 per share, and to change the requirement require-ment as to the amount of stock a director must own to be eligible to act, from five shares of the capital stock of the corporation of the par value of $50.00 per share to five shares of the capital stock of the corporation cor-poration of the par value of $25.00 per share, authorizing the filing of such certificates and the taking of such other action as may be necessary, neces-sary, to fully effectuate such amendments amend-ments to the Articles of Agreement incorporating said corporation, and transacting such other and further business pertaining to the affairs of the corporation as may be brought before such meeting. This meeting is called by order of a stockholders meeting held July 3, 1926. at which a majority of the capital cap-ital stock was represented. A. L. WOODHOUSE, jSao President. |