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Show NOTICE OF MEETING TO AMEND ARTICLES OF INCORPORATION TO THE STOCKHOLDERS OF BANK OF SOUTHERN UTAH, A UTAH BANKING CORPORATION WITH ITS PRINCIPAL PLACE OF BUSINESS AT CEDAR CITY. UTAH. YOU ARE HEREBY NOTIFIED that at the regular meeting of the Stockholders of Bank of Southern Utah, a Utah Banking Corporation with its principal place of business at Cedar City, Utah, to be held at the offices of said corporation in first floor of Bank of Southern Utah Building, Build-ing, 57 North Main Street Cedar City, Utah, on Monday, the 11th day of January, 1954, at 8 o'clock o'-clock p. m., a proposal will be presented to the stockholders of said corporation for action to amend the Articles of Incorporation Incorpora-tion of said corporation as follows: fol-lows: 1. By amending ARTICLE 3 of the Articles of Incorporation of said corporation to extend the Corporate existence of said corporation cor-poration from Fifty Years to One Hundred Years. 2. By Amending ARTICLE 5 of the Articles of Incorporation to increase ,the capital stock of said corpotatlon from Fifty Thousand Dollars divided into Five Thousand Thous-and Khinw nf n nar valu at Ten Dollars per share, to One Hundred Hun-dred Thousand Dollars divided into Ten Thousand Shares of a par value of Ten Dollars per share. 3. Also, by transacting such other business as may properly come before said meeting. BANK OF SOUTHERN UTAH By John S. Christensen, President, By Arthur Gardner, Secretary. (Dec. 17, 24, 31. 1953, Jan. 7, 1953) |