Show MERCHANTS' MERCHANTS BANK Notice to 0 a A ot of the chants n a Utah stockholders of oC M Ier- Ier en- en be held nt at the office ot of corporation uv will ill South MaIn street Salt saul bank banI at 3 on Oh tho ho C da day of Lake City Uta Utah im June 1909 at 2 p. p m m. for Cor th the following oclo cic 1 To To consider n and purposes question or of amending Article pass paRS upon Ullon 7 t tha JH ue Articles of Incorporation Incorporation or of t the he hek of ot said ald ban bank ank k so that the lie same Sam aS amended rena as ns follows Shall hall ro read ad ARTICLE 7 The limit of or tho time capital stock of ot t thi his corporation Is and shall shaH be bo two hl hu hUndred hUn hUn- dred n- n dollars dollar find and divided fifty thousand Into 0 00 0 twenty five h dred 2500 shares hares of or th the par PilI value hu hun hun- n- n Sf ot of ono hundred ars 00 dollars share ea each ch 2 For the purpose of or considering passing passIn upon the time question of ot a and nd Article 9 of the Articles of or ng a tion of said bank so that thu tho fi sentence of oC said SalU article article which reads as ason O Time The officers of or this Incorporation shall shuH consist or of a board ot of on ondi r rectors seven di- di ir i- i when and as amended shall all read as asah The officers of ot this corporation sh shall ah consist or of a board boar of fifteen directors director J 3 To consIder and s' s Question ot of pass upon t tho he amending the first i In paragraph I 4 or of said Article sentence ce cehe Articles ot of 9 or of th t he which reads Incorporation as follows follows- o of said ban bank hek k I I Ia Ito Four our members shall quorum of time the board constitute a ot of dir transact business and it sh-fn sh shall shaH directors i lors to four members to reqUire 0 constitute at ant any regular or special n a quorum I e ed so shall l t al at read time 8 same as Fo follows when l and as arnen d i ia I Quorum Eight Bight of m members time the board Rj- Rj shall ot of Cd constitute a n I Ito transact business and It shall shaH directors to tore J eight m members to o constitute re at an any regular or special a mn I meeting I H H. P. P of CLAnK I Dated Maj 12 12 1909 Dank Bank |