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Show I NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE GUNNISON VALLEY BANK. Notce is hereby given that a sp cial meeting of the stockholders ci; the Gunnison Valley Bank will 1-.' i held at the offices f the corporatio 1, ! Gunnison Valley Bank Building, in. Gunnison Citv, Utah, on Friday, the SOth day of March, A. D. 1023, at the! hour of 10 o'clock A. M., for the foi-1 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 Gunnison City National Bank, j whereby the Gunnison City National I Bank is merged and consolidated with 1 and into the Gunnison Valley Bank,' upon the terms and conditions set out in said agreement. j 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. 1 3. To ' consider and act upon any ; other matter in connection with ori pertinent to said merger and consoli-1 dation and any other matter orj matters which may properly be brought before said meeting. Dated this 26th day of February, 1923. . By order of the Board of Directors of the Gunnison Valley Bank. O. B. Bergiund, President. Attest: J. W. JONES, Secretary. Mlt5 |