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Show J LEGAL NOTICES may hold any two of the fore- each stockholder at such adgoing offices except that the dress as appears on the books President shall not also be a of the Corporation. Such notice shall state the time and place At each annual meeting of of the meeting and the purstockholders and immediately poses and objects thereof. No notice shall be required as to prior to. the election of for the ensuing year, the any stockholder whose stock stockholders shall fix and deter- shall be represented at such mine by a majority vote of the meeting either in person or by stock represented in person or proxy. by proxy at said meeting the TWELFTH number of Directors to be electAs soon as convenient after ed, and to serve for the ensuing their election at the annual year. In the event of a failure stockholders meeting, the dito make such determination at rectors of the Corporation who any annual meeting of stock- have been elected and have holders, the number of Directors qualified as such, will meet and last determined upon pursuant elect a President, a hereto shall be elected, and the a Cashier, and a SecreBoard of Directors shall consist tary, and may elect or appoint of that number for the said such other officers, agents, emensuing year. ployees and committees as they EIGHTH may deem necessary or advisAny officer or director may able. The term of office of all diresign by filing his written resig- rectors shall be one year and nation with the cashier of the until their successors are electCorporation, or in the case of ed and shall have qualified, exthe resignation of the cashier, cept that the Directors elected with the President or at the annual meeting of the and upon acceptance stockholders during June, 1957, thereof by the Board of Di- shall hold office only until the rectors, the resignation shall be- election and qualification of the come effective. In the case the Directors to be elected at the Board of Directors shall neglect annual stockholders meeting to to act upon such resignation be held in January, 1958." within thirty (30) days after its Notice is also given that the receipt by the officer with stock transfer books wdll be whom it is filed, the resignation closed from June 1 to June 10, shall become effective and the 1957, both dates inclusive, and office shall be deemed vacant. that only those stockholders of Directors of this Corporation record as shown by the books may be removed at any time in of the Bank on June 1, 1957, the manner provided by the will be entitled to vote at said laws of Utah for the removal of meetings. directors, or by a vote of a Notice is further given that majority of the outstanding at said meetings and at any stock of the Corporation at a adjournment thereof such other duly called meeting for that business will be conducted as purpose and as specifically pro- may legally and properly be vided for in Article Eleventh acted upon thereat. hereof. Any vacancies in office BY ORDER OF THE BOARD whether in connection with the directors or officers of the Cor- OF DIRECTORS. poration may be filled by the Dated May 15, 1957. E. V. Johnson, remaining directors and by a vote Secretary. whether thereof, 'majority such vacancy is caused by re- May 17, 24, 31, June 7. moval, resignation, disability, creation of additional offices or otherwise. TENTH The annual meeting of the stockholders of the Corporation for the election of directors and for the transaction of such other business as may properly come before said meeting shall be held on the Wednesday immediately preceding the second Thursday of January of each year at 2:00 oclock P. M. at the offices of the Corporation in Salina, Sevier County, Utah, and if said Wednesday shall fall on a legal holiday under the laws of Utah, then said annual meeting shall be held on the Friday immediately succeeding the second Thursday of January. Stock may be voted either in person or by proxy duly constituted and authorized. A representation of a majority of the outstanding capital stock of the Corporation shall be necessary to hold said meeting and to constitute a uomp' quorum. In the absence of a t ii quorum, the stock represented at the meeting may adjourn the same from time to time, and at any said adjourned meeting at which a quorum is represented, Enjoy any business may be transacted the convenience of' which might have been transacted at the meeting as originally PERSONALIZED called. No notice of any annual meeting or adjourned meeting of the stockholders shall be reTELEPHONE quired to be given. At the election of Directors, LISTINGS the persons receiving the highest number of votes, providing ACT NOW! such number shall represent a The New majority of all votes cast, shall be declared duly elected. Each TELEPHONE DIRECTORY stockholder shall be entitled to GOES TO PRESS SOON one vote for each share of as capital stock held by him Whit mrt ptrst.aliitd listings? shown by the books of the CorA personalized listing enables poration. you to be listed personally in ELEVENTH the new phone directory even Special meetings of the stock though the phone you use ii holders of the Corporation may under someone elte'i name. be called at any time by the Whp can sie prsnaliitd listings? President, or in his absence by Personalized listings are of great the Cashier; and shall be called benefit to boarders, by the President or Cashier at elderly people, and teenagers. the request in writing of not less Of special importance are the value of these listings to busithan a majority of the Board ness firms whose key personnel of Directors or at the request often need to be reached after in writing of stockholders holdregular office hours. outstandat 25 least of the ing New ten pprscaliitd listings ing capital stock of the Corporahe entered? tion. No business other than Just call your telephone business that specified in the notice of office. It's as easy as that! any special meeting shall be exHnrryl The new telephone directery transacted at such meeting, gees te press seen I consent with unanimous the cept (Any changed listings or direcin writing of the holders of all advertising information? Call tory of the outstanding stock. Notice the business office today!) of any special meeting of stockholders, except adjourned meetings, shall be given by mailing to each stockholder of record a notice thereof at least one week prior to the said meeting. Such .notice shall be sent postpaid, be addressed to and Vice-Preside- FIRST STATE BANK OF SAUNA The amount of the capital stock of said Corporation shall b e ONE HUNDRED FIFTY NOTICE OF ANNUAL AND THOUSAND DOLLARS SPECIAL MEETINGS OF to be divided into Fifteen STOCKHOLDERS Thousand (15,000) shares of the To the Stockholders of First par value of TEN DOLLARS State Bank of Salina, a Cor- ($10.00) per share. Shares may be issued in denominations of poration: share, 1 share or any multiple NOTICE is hereby given that of one share. the annual meeting of the stockSEVENTH holders of the First State Bank The officers of this Corporaof Salina will be held at the offices of said Bank in Salina, tion shall be and consist of a a Sevier County, Utah, on Mon- President, a a and and Cashier, June 10, 1957, at 2:00 day, Secretary, oclock P. M., for the election such other officers, employees, of Directors and for such other agents and committees as the business as may properly come Board of Directors may, from time to time, designate, elect before said meeting. Notice is also given that a and appoint. The number of Directors of special meeting of the stockholders of First State Bank oi the Corporation shall not be less Salina will be held on June 10, than five nor more than fifteen. 1957, at 3:00 oclock P. M. at No person shall be eligible for the offices of said Bank in Sa- election as a Director of this lina, Sevier County, Utah, for Corporation unless he is a stockthe purpose of considering and holder of the Corporation ownvoting upon propositions to ing in his own right and in his amend Articles Second, Fourth, own name upon the books of the shares of stock Seventh, Eighth, Tenth, Eleventh Corporation and Twelfth of the Articles of thereof of the par value of at Every person Incorporation of said Bank so least $200.00. that they will read as follows: elected to be a Director who shall after such election cease to SECOND The said Corporation is or- be the owner in his own right ganized in Salina, Sevier County, of the amount of stock aforeState of Utah, and the principal said, shall cease to be such Diplace of its business shall be rector, and his office shall ipso Salina, Sevier County, State of facto become vacant. Utah. Additional business, fiEach officer, agent, employee nancial and branch offices may and committee shall perform be established and the business such duties and have such of the Corporation may be con- authority as usually pertain to ducted at any place or places them, respectively, in similar determined upon by the Board corporations, subject, however, of Directors of the Corporation, to the control, direction and and which may be approved and authority of the Board of Diauthorized by the proper govern- rectors. All salaries of officers mental authorities. and Directors shall be fixed by the Directors. The same person FOURTH ($150,-000.0- Vis Vice-Preside- Mrs. Utahs Chocolate Drop Cookies Good neigh, I , i f bor that she is, charming Lou- ise McGhie of Salt Lake City, newly chosen Mrs. Utah, shares with us her recipe for Chocolate Drop Cookies. At the Mrs. America ntest in Co- Florida, Mrs. Fort Lauderdale, McGhie up- holds the repu- tation of Utah cookery against skillful homemakers from 47 other states and the District of Co- lumbia in a Bakers Chocolate Dessert Contest. Her dessert was a favorite of the family long before it was known as: Mrs. Utah's Chocolate Drop Cookies 3 teaspoons double-actin- g cup butter 1 cup sugar baking powder 2 eggs well beaten 12 teaspoon salt 8 squares (3 ounces) un12 cup milk sweetened chocolate, 12 teaspoon vanilla melted 12 cup chopped nuts 2 cups sifted flour Butter Cream Frosting Cream butter and sugar together until light and fluffy. Add well beaten eggs and melted chocolate. Blend well. Sift dry ingredients together three times. Add to creamed mixture alternately with milk, beating well after each addition. Blend in vanilla. Stir in nuts. Drop by teaspoon onto cooky sheet and bake in slow oven (325F.) 10 to 12 minutes. Cool and frost. Makes 3 dozen cookies. To make Butter Cream Frosting, melt 12 square unsweetened chocolate and 2 tablespoons butter. Add a dash of salt. Add 2 cups confectioners sugar alternately with 2 tablespoons cream, beating until of right consistency to spread. 12 Memorial Pay Tire Sale! kellyIsuperTflex KELLY PRESTIGE k sn(P5 plus tax M rttrtxdibls tlrs GUARANTEED NEW TREADS BURR MOTOR CO. PHONE JA SALINA, UTAH diiMndakU for 43 yort 0) Vice-Preside- Vice-Preside- . SHB t . shall s&e&sm .? ,,, illrfSsSnlinaun Utah Board Of Big Game Control Sets Series Of Public Meetings Salina, Sevier County, Utah Pare Fri., May 24, 1957 3 In his talk, he will say, Utah, the state of the Great Salt Lake, Utahs Board of Big Game Control has set the five annual director of the Utah Tourist and is pleased to be saluted today on this nationwide radio network public meetings, held each year Publicity Council. for the purpose of receiving reRadio stations KDYL, Salt by Alex Dreier, Monitors Man on the Go. Our state is rich in commendations from individuals Lake City; KSEI, Pocatello, Idafor the visitor and for and organizations covering the ho; KTFI, Twin Falls, Idaho; resources, yearly harvest of the states big KYCA, Prescott, Arizona, and the people who decide to make game herds. The district, date KORK, Las Vegas, Nevada, will their homes here. Welcome to state of surprises and of meetings, city and time, are carry the salute to Utah at 4:03 Utah, as follows: District 5 June 24, 8:00 p.m. District 4 June 25, Richfield, 8:00 p.m. District 2 June 26, Price, Pan-guitc- h, p.m., Mountain Daylight time, along with nearly 200 other NBC Network stations. Station KOA, Denver, will carry the broadcast at a locally-listetime. The new program, called Man On The Go For The Van On The Go," salutes one state each week with appropriate music, a greeting from the Secretary of State, and a talk by Alex Dreier, consisting of colorful, dramatic facts about the states history, facous sons, recreational attractions, scenery and industrial progress. It is sponsored b y North American Van Lines, Inc., world-wid- e moving organization. Secretary of State, Lamont Toronto, will open the broadcast with a message of welcome. d 8:00 p.m. District 3 June 27, Salt Lake, 8:00 p.m. June 28, Ogden, District 1 8:00 p.m. submitted Recommendations to the Board during the public hearings are weighed by the members in determining final hunting regulations covering the various herds of big game. These final actions are taken during an executive session, to be held June 29th, following which they are compiled in proclamations giving the rules and legulations for each season. The proclamations will then be published and reprints made available to the public about ten-minu- te hospitality! Alex Dreir, star of Man on the Go for the Van on the Go, has been a top NBC news analyst for 15 years. He was one of the only two Americans to broadcast from both Berlin and London in World War II. He makes frequent trips around the country and abroad, in quest of fresh news slants, his most recent being a three-wee- k trip behind the Iron Curtain last summer. Knowm for his uncanny forecasts, he correctly predicted the fall of France, Russias entry into the war, Rommels defeat in North Africa, and the outcome of the 1948, 1952 and 1958 presidential elections. mid-Jul- Board chairman J. Perry Egan urged anyone having factual recommendations covering the big game hunts to note the above listed dates, and present their information to the public meeting in the area of concern. Other members of the Board are Lee Warburton, Tooele; J. Wells Robins, Scipio; Welby Argard, Salt Lake City; Wm. D. Hurst, Ogden. Mr. Aagard and Mr. Hurst are new members this year. They replace Don C. Clyde and Lowell Sunday Program To Feature State Of Utah The State of Utah will be featured by Alex Dreier, noted radio commentator, during a new nationwide program this Sunday, May 26th, over it was announced yesterday by D. James Cannon, NBC-Monito- Hurry r, - Hurry - Hurry j ONLY A FEW DAYS LEFT TO TAKE ADVANTAGE OF OUR OFFER TO GIVE YOU $30.00 IN CASH families who purchase electric service directly from Telluride Power Company, and who do not now cook elctrically, are eligible. HERES ALL YOU DO: Install an electric range, either new or First used. Buy it from any dealer you want to. Second Notify us when it is installed. We will then make inspection, and if OK, we will pay you S30.00 to use as you see fit. This Offer Expires May 31st. All LIVE BETTER ELECTRICALLY TELLURIDE POWER COMPANY |
