Show MERCHANTS' MERCHANTS BANK Notie ot tu It u Stockholder A meeting of or the of at Merchants Merchants' Mer Mer- er- er c chants chants' Dank Bank a Utah corporation wille will wil b ho 10 e hold heitl hell at nt the time office of oL or said sale bank at 31 S South h Alain aln street treet Salt Sal Lake Lk CI City Utah Ulan o on nn n the time da day of June 1903 1909 at 2 o'clock 1 1 p. p m. m for the following purposes 1 1 1 To consider antI and pass upon the time t ton of or amending Article 7 i of ot time the Articles of ot Incorporation of said bank s so o that the saro same as amended shall read reads u as 08 s follows ARTICLE 7 The Time limit of ot time the capital stock of ot this corporation Is and shall bo two hundred hundred hun hun- dred and auth fifty thousand dollars tolar divided Into twenty five hundred hundred hun hun- t dred Ired 2500 shares of tho the par value of or orono one ono hundred dollars dolar each ench share share 2 2 For Por tho tIme purpose of oC considering and passing upon the tho question of or amending Article Artcle 9 of or the tIme Articles of or Incorporation raton ra- ra tion ton of oC said hank bank so that the Cr first t s sentence of oC said article which reads as follows The Tho officers of this Incorporation shall consist of or a n board of or seven di directors directors di- di rectors when and as amended shall shaI read as follows The of officers rIcers of or this timis corporation shall consist of a board of or fifteen fleen directors director 3 3 To consider and S II upon tho question queston of or amending the first sentence In paragraph 4 o of sold said Article Artcle 9 of th the Articles of or Incorporation of or said bank which reads as ns follows olow l Four our members shall constitute a n quorum of or the bO board nl of directors to transact business anti and It I shall shah require four foul members to constitute a n quorum at an any re regular lar or special meeting so that tho time same attune when and as amended amend mend ed eil td shall read reat a as follows vs folo Eight members shall constitute a quorum of or the time board of or directors to transact business and It shall require eight members to constitute a quorum at any regular or special meeting H. H P P. CLARK CLAnK PI President of Merchants Merchants' Bank olo I 12 1909 1900 |