Show I I I I MERCHANTS MERCHANTS' BANK Notice to Stockholders A A meeting of uC tile tue stockholders of or Merchants Merchants' Merchants Merchants' Mer Mer- chants' chants Bank Dank a Utah corporation will be held at the office of ot said bank at Soul h Main street streeL Salt Lake City elty Utah on the Lh day of June 1909 at 2 o'clock p. p m. m for the time following purposes 1 To consider and IJa pass S upon the time question of ot amending Article 7 of ot the Articles of or Incorporation of said bank ro 50 O lira hunt t the same samo as amended alma shall shaH read reads s foLio wa I ARTICLE 7 Tho The limit of ut the capital stock of or this corporation Is and lIal be two hun hun- died and fifty thousand I dollars divided Into twenty the hun huum- hundred dred 2500 shares of or the par liar value ulue of or orone I one hundred dollars each share 2 For the Iho purpose of oC considering and passing up m in the time question of ut amending I 9 of oC the Articles of i i lion lion- of or said bank so that the tho first I sentence of ot said article which reads as follows The rhe officers of ot this Incorporation I shall consist of ot a board of or seven tn di directors directors dl- dl rectors i whon when and as amended shall read as I follows The officers of oC this corporation shall consist of ot a board of ot fifteen directors 3 To consider an and pass upon the tue question of ot amending the time sentence In paragraph J I of ot said Article 9 of ot titI tit Articles of ot Incorporation of ot said bank which reads as follows Four members shall constitute a n quorum of or the board of ot directors to transact business 5 and It II shall requite require four tour members to lo constitute a quorum at an any regular or special meeting so o that tt the c same when and as amended amend amend- ed shall shaH r riad d as follows Eight members shall constitute a quorum of r the board of ot directors to lo transact business and It shall require cl I 11 numbers to constitute a quorum at any regular or special meeting H. H P. P CLARK Pr of Merchants Merchants' Bank Dank Ma Ma- 12 1909 |