OCR Text |
Show NOTICE OF SPECIAL MEETING OK THE STOCKHOLDERS OF THE GUNNISON VALLEY BANK. Notce is hereby given that a special spe-cial meeting of the stockholders of the Gunnison Valley Bank will be held at the offices ef the corporation, Gunnison Valley Bank Building, in Gunnison Citv, Utah, on Friday, the 30th day of March, A. D. 1923, at the hour of 10 o'clock A. M., for the following fol-lowing purposes: 1. To consider and act upon a joint agreement entered into by the Board of Directors of the Gunnison Valley Bank, and the Board of Directors of the Gunnjson City National Bank, whereby the Gunnison City National Bank is merged and consolidated with and into the Gunnison Valley Bank, upon the terms and conditions set 2. To consider and act upon the matter of amending Article Eight of the Artcles of Incorporation of the Gunnison Valley Bank, by changing the number of directors from seven to nine. 3. To consider and act upon any other matter in connection with or pertinent to said merger and consolidation consoli-dation and any other matter or matters which may properly be brought before said meeting. Dated this 26th day of Fabruary, 1923. By order of the Board of Directors of the Gunnison Valley Bank. O. B. Berglund, President. Attest: J. W. JONES, Secretary. Mlt5 |