Show MERCHANTS MERCHANTS' BANK i Notice Notice Nolice t to Stockholder A A meeting of the time stockholders of M Merchants Merchants' Mer Mer- chants' chants Bank er- er a n Utah be bo held corporation corp m will viii at nt tho the office of said bank at on South the tho Main 1 street Salt Lake CIl City Ut Utah ah II day of June 1909 1900 at ock p p. p m m. for Cor the following purposes 1 I To consider and pass upon unon time the question of oC amending Article 7 1 of or the time Articles of Incorporation of ot said ba bank so 50 that tIme the same samo as amended shall r read ead as ns follows ARTICLE 7 7 The Time limit of tho time capital stock of t this his I corporation Is and shall shah bo be two b hundred hun hun- un- un unI I dred and und fifty thousand 00 I dollars divided Into twenty five h hun hun- hunI I un- un dred 2500 shar shares s of ot tho par liar ar value of or ono one share hundred dollars e each ach achand 2 For the purpose of ot considering and anding passing upon the question of or amend amending ing Article 9 of tho the Articles of ra tion of or said bank so that tho f first sentence of ot said article which reads as The TIme officers officers of ot this I Incorporation i rectors shall shah consist of a board of or sevea seven dl di di- I folio and when and as amended shall road read follows as The Time officers of this I corporation consist of or a board boar of fifteen sh shall all I I directors directors' directo 3 To and rs pass question of or upon thence tho the amending the first In paragraph 4 of sentence nce said Article hS 9 Articles of or Incorporation of time tho I Ink of said bank ba which reads as follows I Four our members shall I quorum of or the board of constitute n a ato directors director to toire transact business and It shall I Ium tour four members to require ire constitute ut at a quor quorum um any regular Kular ariE or special meeting so that the samo when ed shall read RS as follows and as ame amended amend amend- nd- nd EI Eight ht members shall quorum or of the constItute a board oa of directors i transact to business and eight members to it shall ire ireum at constitute a a. quor quorum um an any re regular ular or special meeting II I IL P. P RK I Pr Present or of Merchants Merchants' Dated May 12 12 1909 Bank BanI I A I |