Show I MERCHANTS MERCHANTS' BANK Notice to o Stockholders Stockholder A meeting of time tho stockholders of Met Mer Ier- Ier chants chants' Bank Dank a Utah corporation bo be held hl int at the tho office of oC salt sal Hl bank at t will South SOUl h Main street Salt Lake CIt City Utah Utah on the tho day of June 1909 tit t 2 o'clock p. p m m. for tho the following purposes 1 To consider and pass upon the tho question of oC amending Article 7 t of the tho Articles of oC Incorporation of oC said ban bank ao o that tho the same as amended shall slann read u as us follows ARTICLE 7 i. Tho Time limit of ot th the capital stock of or this Is and shall shan be bo two hundred him hUndred hUn hUn- dred and fifty thousand dollars Into twenty thc hundred hundred hun hun- dred 2600 shares of oC the tho par val value of on one hundred dollars each tit Y 2 For th the purpose of considering an and anel d pas passing si rip upon the tho question of amending Article 9 of oC the Articles of or lion tion of said aId bank so se that tho the first sentence of ot said article which reads as follows The rhe officers of oC this Incorporation n shall consist of ot a u board boar of oC seven cn di direct di- di rectors ors when and antI as amended shall ahall read as follows of this corpora corporation shall shan consist of a board of oC fifteen directors 5 z To consider and pass upon the tho question of oC amending the first sentence e in paragraph h I 4 o of or said Bald Article 9 of tho the Articles oI of Incorporation of ot said sald bank banI which hick reads as follows Four FoUl members shall constitute a t quorum of oC the board of oC directors director t to 0 transact business and It shall require e four members to constitute a n quorum m at any regular or special meeting so 80 that the thc same when and as amended amend amend- ed Khali read as UM follows tollow Eight Elgh members member shall hall constitute a quorum of oC tho the board Loard of directors t to 0 transact business and It shall require e eight members to constitute a quorum m at nt an any regular or special meeting II lL P. P CLARK CLAnK of Merchants Merchants' Dank Bank D I i i i Dated loIn May 1 12 1509 o 1 r |