Show I I 1 MERCHANTS' MERCHANTS BANK BANKI I Notice to I chants' chants A meeting of or the tho stockholders of ot otIer Mer Mor- Bank a Utah Utai corporation will be held at the office of said bank at SOUl South II Main street Salt Sail Lako Lake City Utah on the day dllY of June 1909 at nt 2 o'clock p. p in for the following purposes 1 1 To consider and pass upon tho question of or amending Article 7 1 of tho the Articles of oC Incorporation of said bank bunk so that tho the same as amended shall read as follows follows' ARTICLE 7 The Tho limit of tho tue capital stock of ot this corporation Is Js and snail bo be dred and two hundred hun bun dollars divided fifty thousand dred 2500 2600 Into twenty five hundred hundred hun hun- shares of ot tho the par PUI value of ot one share hundred dollars each 2 For the of or considering and anel passing upon tho the question of Article 9 of tile tho Articles of or amending Incorporation tion of ot said bank so 50 that tho the sentence of or said article which reads roads first follows vs an as The officers of or this incorporation shall consist of ot a board of rectors seven Boven di dIrectors directors dI- dI when and as amended follows follows- shall read nn as The rhe officers officer of this consist of a board of ot fifteen corporation shall shan 3 3 To consider and directors pass pans upon tho the question of amending the th he first tint in para paragraph 4 t of or said Article sentence Articles of ot Incorporation 9 of or tho the which r reads ads as follows of said bank Jank Four members shall quorum of or tt the e board of ot constitute A L transact ct l and It shall directors to four members to require constitute a at any regular or quorum special so that tho the meeting same Bome when ed shall hAil r read d as 88 follows and as Bs amend amond- Eight members shall quorum of t the board of constitute a a. transact business and directors to I J ht numbers rs to con constitute It shall require at a quorum any r regular gular or special l meeting H. H P P. CLARK President of ot Merchants Merchants' Dated May Ia 12 12 1909 Bank I |