Show 1 Notice j MERCHANTS' MERCHANTS BANK I Notice to Stockholders r. r i A meeting of ot tho the stockholders of ot otIer Merchants Merchants Merchants' Mer Ier IerI I chants' chants Bunk Bl a a. Utah corporation will bo be held at al the time office of ot said bank at t I Soul h Main street Salt Lake City Utah on tho the day of ot June Junc 1009 1309 at 2 o'clock I p. p m. m for tor the following purposes 1 To To consider and pass upon th time the question of amending Article 7 of ot th the I Articles Articled of Incorporation of oC said bank eo so that the time same sama us ss amended shall read as follow ARTICLE 7 Time Tho limit of oC the capital stock of ot this thU corporation is and shall bo be two hundred hundred hun hun- dred and nd fifty thousand 00 dollars ollars divided into twenty five hundred hun hun- dred 2500 sh shares res of ot tho par value ot oC otone otone one ono hundred dollars each ech I share 2 For tho time purpose of ot considering and I pa passing upon the question of ot amending Article 9 of the Articles of ot I tion of said bank so that tim tho first I sent sentence once of ot said saM article which reads a as 01 a to follows I officers The of ot this incorporation shall con consist of or a 0 board boord of of seven directors di dl- J t 1 rectors rectors j when and as amended shall read a fl follows V Time The officers of ot this corporation shall shah consist of oC a board of fifteen directors 3 To consider and antI pass upon tho ho Question of amending the first sentence In 4 of ot said eald paragraph Article 9 of ot th the Articles of or Incorporation of ot said bank bank- which reads as os follows Four members shall shan constitute quorum of or rho the board of ot directors to a transact business and It shall shan require four tour members t toJ to con constitute a 0 quorum at any re regular or special meeting eo so that tho the same somo when and as amend cd ed shell shall read as ams follows Eight members shall constitute of oC the board a quorum of directors to tn transact business and it shall require eight members to constitute a QUorum at any regular or special n. n P P. CLARK Prell President ent of Merchants Merchants' Bank Dank Dated Doled May ay I 12 1909 |