Inter-Mountain Republican | 1909-05-26 | Page 8 | [Untitled]

MERCHANTS' MERCHANTS BANK Notice to o Stockholders Stockholder A meeting of ot the tho stockholders of ot Merchants Merchants' Merchants Merchants' Merchants Merchants' Mer Mer- chants' chants Bank ci n. Utah corporation will be held at the office of ot said bank at nt South Main Maln street Salt Lake City Utah on tho the day of ot June 1909 at nt 2 o'clock p. p m. m for tor the following purposes 1 1 To consider and po pass s upon tho the question of ot amending Article 7 of ot the Articles of of- Incorporation of said bank GO so that the tho same as amended shall read as ns follows ARTICLE 7 The limit of or tho the capital stock of ot this corporation Is 18 and shall bo be two hundred hundred hun hun- dred and fifty thousand dollars divided Into twenty-five twenty hundred hundred hun hun- dred 2500 shares of the par value of ot otono one ono hundred dollars each share 2 2 For the tho purpose of considering and passing Ins sing upon the tho Question of or amending Article 9 of ot tho the Articles of ot Incorporation tion of said bank banle so that tho the first sentence of said article which reads read as follows The Tho officers of ot this incorporation shall consist of ot a Do board of ot seven dl- dl 1 rectors when and as amended shall road as follows Tho The officers of ot this corporation shall consist of a board of fifteen directors 8 3 To consider and pass upon th the e question Uon of ot amending tho the first sentence e In paragraph 4 i of ot said Bald I A 1 Article a 9 of ot th the e I S H aw Ut va au l Ul era Sal BUl 1 which hy hc reads an as Ru follows o bank Four members shall constitute a quorum of ot tho the board of oC directors t to transact business and It shall require four members to constitute a quorum at nt any any re regular lar or special meeting mooting so that the tho same when and ed shall read as us follows as amend i Eight members shall constitute a a. quorum of ot bus tho board of ot directors t to transact business 1 0 and it shall require J eight members to constitute a quorum at any regular or special mooting IL II P. P CLARK President of or Merchants Merchant Bank Dank Dated May 12 12 1909