OCR Text |
Show NOTICE OP SPECIAL MEETING Pursuant to vote of the board of directors, a special meeting of the stockholders of the St. George Building Society is hereby here-by called to be held in Room 27 of the Dixie College building in St. George, Utah, on Saturday, Satur-day, June 8, 1935, at 8 o'clock p.m. for the following purposes: 1 - To consider and act upon the question of amending the Articles of Incorporation of the St. George Building Society, as set forth in the following resolution resolu-tion of the board of directors passed at a meeting of said board held on May 9, 1935riz: "RESOLVED; that it is ad' visable that Section 1 of Article Arti-cle VI, as amended March 10, 192 6, and Section 1 of Article XVI be amended to permit the corporation to make loans under the National Housing Act approved ap-proved June 27, 1934, and any amendments thereto or regulations regula-tions thereunder, and for such other purposes as shall be approved ap-proved hy the Board of Directors, Direc-tors, and that Section 4 of Article Ar-ticle XVII, as amended March 10, 1926, be amended to give the Board of Directors discretion in fixing and collecting fines for delinquency. BE IT FURTHER RESOLVED; RESOLV-ED; that a special meeting of the stockholders be called to be held in St. George, Utah, on June 8, 1935, at 8 o'clock p.m. to take action on the foregoing resolution." 2 - To transact any other business bus-iness which may properly come before the meeting. No stock shall be voted unless un-less it has stood upon the books o the corporation for at least one month previous to said meeting meet-ing in the name of whose interest inter-est it is voted. By order of the Board of Directors. Dated May 16, 1935. W O. Eentley, Secretary. M-16-30 |