Show MERCHANTS' MERCHANTS BANK Notice to Stockholders Stockholder A meeting of or the stockholders of or Merchants Merchants' Merchants Merchants' Mer Mer- Ier- Ier chants' chants Bank Dank a Utah corporation will willbe willbe willbo be bo held at the tho office of ot sail said bank at South Soul h Main 1 street Salt Lake Lalee City Utah on the day clay of ot Juno luno 1909 at 2 o'clock p. p m. m for tor the following purposes purposes- 1 1 To consider and pass u upon on tho the I question of or amending ending Article 7 f of or the Articles of Incorporation of or said bank so that the tho same as amended shall shaH read read I as follows ARTICLE 7 The limit of or the tho capital capita stock of ot this corporation Is and shall bo be two hundred hun- hun Ired dred and fifty thousand 00 dollars divided into twenty five hundred hun hun- dred 2500 2600 shares of ot tho par value of or orone one hundred undred dollars each share 2 For the purpose of or considering and passing upon the question of ot amending Article 9 0 of or the tho Articles of Incorporation tion ion of ot said bank so that the first I sentence of ot said article which reads as I follows allows The Tho officers of ot this Incorporation shall shaH consist of a a. board of seven directors dl- dl rectors when and as amended shall read rend as follows allows The officers of or this corporation shall consist of a board of or fifteen directors 3 To consider and pass upon the question of amending tho the first sentence I In n paragraph 4 J of or said Article 9 0 of ot th the tho Articles of ot Incorporation of 01 said bank which reads as follows Four Foul members sha shall constitute a 0 quorum of tho the board of directors to transact business and it shall shaH require tour four our members to constitute a quorum at t any regular or special meeting BO so that t the same when whoa and as amended amend- amend ed d shall Rhall read as follows Eight members sha shall constitute a 11 quorum of t the board of or directors to transact business and It shall require eight Ight members to k a 11 quorum at t any regular or special meeting H. H P. P CLARK CLARK President of or Merchants Merchants' Bank DR Dated d Mav Ia 12 1909 09 |