Show MERCHANTS MERCHANTS' BANK Notice Ic h. o Stockholders A meeting of ot the tho stockholders of Merchants Merchants' Mer Mer- chants' chants Bank Dank a Utah corporation will be held heM at the tito office of oC said Maid bank banle at South Soul h Main street Salt Lake City Utah Ulah on the tho day of or June 11 1909 09 at 2 o'clock p pi m. m for the following purposes 1 To consider and pass lass upon the question of amending Article 7 of the tho Articles o Incorporation of of said bank BO so that thy same as amended shall read as as' as follows ARTICLE 7 The limit of oC the tile capital stock of oC this corporation Is and shall be bo two vo hundred hundred hun hun- I dred and tift fifty thousand 00 dollars dollar divided Into twenty-five twenty bundred hundred hun bun dred 2500 shares of oC tho the par value of oC one hundred dollars each share 2 For the purpose of considering and passing upon tho the question of or amending Article 9 of the Iho Articles of lion of said bank so that the first of said article which reads as follows The officers of ot this incorporation shall consist of ot a n board of oC seven SOVen di dl- dl rectors lectors when and as amended shall read as follows The officers of ot this tills corporation shall consist of ot a board of or fifteen directors 3 3 To con consider and pass upon tho thio question of or amending the first sentence in paragraph 4 of said Article J 9 J of the tho Articles s of or Incorporation of or said bank which reads as follows Pour Four members shall constitute a quorum of or tho the board of ot directors to transact business and It shall r require four tour members to constitute a n quorum at an any regular or special meeting so 80 that thiat the same Bamo when and as ns amended amend amend- ed shall read a as S follows Eight members shall constitute a quorum quorum of the board of ot directors to lo transact business and It shall require eight members to lo constitute a quorum at t any regular or special m meeting H. H P. P CLARK President of MerChants MerChants' Bank Dank Dated May 1 12 12 I |