Show NOTICE OV 01 SPEC SPECIAL STOCK 1118 1 11 eting OV 01 till THE STITH HANK 01 31 ILLARD n A v UTAH notice lii Is hereby riven given to the stockholders of tho state bank or millard county it corporation orrin and under anil and by virtue of 0 thy the laws of tho state or altah uta with Us its waco or of business busl tit at city slate of utah that hat pursuant sui iiii to it ot of the hie bearil ot directors Direct ora ol of sald bald corporation adopted at it a niec meeting ting of the boar 1 dilly held on thursday tho uy ay ot of august 1919 commencing al the hour leour ot of 11 A M of said sahl day dar at tho banking bouso of said d corporation in ili ellinore Filli I noro city millard county ity state of utah that ft a special inu of tho the stockholders ot of ald copo ratton ts Is hereby cal called led for ailt arild ie will lie hold bold at the banking honno Q ut of sall corporation in sald city ol of tc J rJ ilmore count bounty of billiard state of utah on Mo monday tit the dai da nn III or of it ho alio hothir lini lin ol of 11 A 11 of slid said day di fm 0 o mi div of considering and nel hicl ali ing upon a 11 proposition to rot tho articles of ot ol ity y and ami giai pail L bt 1 icolar article 7 ther thereof cof so bo as tri to ert inci creaso cASo tho capital stock of sall corporation from to 10 co cot 00 and to increase tho tan or of at es a or of said stock front 2 ft pal r value of 00 per shar blinci fa to shara 14 or of ilia var par vi value 61 0 W 00 pur charo so arhur e 3 thereof when shall road load 11 as fol rol lorts aws 04 V 7 5 7 4 ilio 1113 amount or of taw cavitalo stoat aror tills t shall bo be divided ed into shares cacci bhare to bo be of 0 tho alio fa faco 0 o or 01 par liar or of 00 per sharo and to autho authorize rizo the M tard of directors or of said copo copp ratton ration to soli soil niort ot or tho the increased of shares of oc stock of oc sall said corporation that in 14 tho additional IGO 1 I ti liaros for not ices alian im pur r share it 1 the shall voto vot in anver or of nizien dlug antior 7 of t thu aliu articles of incorporation of sali banking corporation so ns to increase the banio froin shara to ah bli irre arns amr ax for th alic 0 tr transaction 1 it 8 a of such auch other and further bust ness relating to tho increasing of the capital stock of said gald corporation as aforesaid and also such other Bs as may properly conic como belore said nic eting dated this 2811 day ut of august 1919 day Sare tary and cashier ArTl ATTEST SV of tho the alato bai bank 14 of millard counte Coun tv it uenh corporation joseph Fili linsun president tit tho state hank dank of wilard i a corporal cor corporation 1011 publication september 0 6 aljy i |