OCR Text |
Show I NOTICE OK SPECIAL MEETING I OK THE STOCKHOLDERS OK 'HIE GUNNISON VALLEY BANK. Notce is hereby given that a spe-! spe-! cial meeting of the stockholders ofj I the Gunnison Valley Bank will be I held at the offices fi the corporation,' Gunnison Valley Bank Building, in j I 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. '1 o consider and act upon a joint agreement entered into by the Board I of Diiectors of (he Gunnison Valley Bank, and the Board of Directors of the Gunnjson City National Bank, whereby thy Gunnison City National Bank is merged and consolidated with and into the Gunnison Valley Bank, upon the terms and conditions set out in said agreement. 2. To consider and act upon the matter of amending Article Eight of I the A rides of Incorporation of the Gunnison Valley Bank, by changing I the number of directors from seven to nine. 3. To consider and act upon any otffcr 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 20th day of February, 1923. By order of the Board of Directors of the Gunnison Vallev Bank. O. B. Berglund, President. Attest: J. W. JONES, Secretary. Mlt5 |