Show I MERCHANTS MERCHANTS' BANK ANK Notice to A meeting of tho time stockholders of or Mor Mc r- r chantH chants Junk Dunk a Utah corporation will wil v be bo held at tho the office of said bank at 3 Ul 11 South Main street Salt SaIL Lake CIt City Utah Uta h on the time lla Ia day of or June 1909 at 2 oclo o'clock ck p p. p m rn for the time following purposes purposes' 1 1 To To consider and anti pass upon the t he hehe question of ot amending Article 7 of or t the he Articles of Incorporation of ot said ban bank hek k so that the lie same as amended shall shah ro read ad as follows ARTICLE 7 7 The Time limit of ot the tho capital stock of th this is corporation Is and shall shail be two hi hundred hun hun- n- n dred and lift fifty thousand 0 dollars divided Into twenty five hun hundred hun hun- hu dred 2500 2600 shares of ot the par pal value n- n Sf or of ono one hundred dollars ab share are ea each ch 2 Z For th the purpose of Article passing 9 III upon ullon nill time the Question considering of DC amending a and nd g of the Articles of ot tion of ot said bank so that sentence follows ot of f said article which the reads read fir ns as st t The officers of ot this shall shail 0 consist ot of a board of ot rectors SO cn d dl- dl i. i follows when and as amended shall read react as Tue Tho officers of this I consist ot of corporation sha shall ll a board or of fifteen directors 3 To consider and Question 01 ot of amending the lie pass upon th the e first tint in l Paragraph 4 of or aid e ce saul mill Articles 9 of or th ceu of or Incorporation of ot if- if u said which rend reada nit arf follows ban bank ic Four Foul members rs shall sa constitute quorum of ot the board hoard a a of or transact business and It H shall shall hall directors l to to t o four foul members to e at t an any re regular or constitute speCial m n n qUorum tie so that thc sanie meeting t ed tI shall hall read as follows when anti and as amend Eight members shall quorum ot of the ho board or of n. n transact lousiness business directors t to o and It shaH h ii eight m members to at any ony regular or 01 constitute special special n a quorum m lIe 1 p P. CLARK Pre or of Merchants Merchants' Dated May Io 13 12 1909 Dank Bank I J I I. r J f J j. j o i b a. a |