Show NOTICE OF SPECIAL stockholders MEETING OF THE STATE BANK OF MILLARD COUNTY A utah corporation NOTICE IS HEREBY GIVEN to tile the stockholders ot of the state dank bank ot of millard county a corporation organized and existing under and by virtue of the laws ot of the state ot of utah with its principal place ot of business at fillmore city millard county utah that pursuant to a resolution ot of the board ot of directors ot of said aid corporation adopted at a nicotine meeting ot of the board duly held on the day of 0 october 1928 commencing at the hour ot of 2 P M ot of said day at the banking house ot of said corporation in fillmore city utah that a special meeting ot of the I 1 stockholders was wag called and la is here by called for and will be held at the banking house bouse ot of said corporation in said city of 0 fillmore county of 0 millard state ot of utah on tuesday the day ot of november at 10 A al of 0 said sy ar the th purpose of 0 considering f upon the following propositions llant to amend the articles ot of r incorporation ot of this batik bank and par ticul arly article 7 so as to increase the capital stock from to not lot exceeding and to increase the number of shares from of 0 tile the par value of 0 per share to not exceeding shares of the par value ot of per khare and to authorize the board of 0 directors of 0 this batik bank to sell the increased stock or such part of 0 the same tor for such price and on such terms as 3 1 in otheir their judgment will be thea tor for the boat bast interests ot of this corporation lon and it the meeting so BO decides to rescind 1 nd the action ot of the stockholders ot of this bank hold held on an the alth day ot of february 1928 authorizing tile the increase ot of the capital stock ot of this bank from to Se sevorid corid to authorize the board ot of directors of 0 this bank to purchase tor for such price and on such terms as in their judgment will be tor for tho the best interests of this bank and its stockholders all ot of the notes accounts deposits real and personal property and all of tho the assets either real personal tangible or intangible including the good will and any or all of 0 the outstanding capital stock of 0 the fillmore commercial and savings bank a corporation organized and existing under and by virtue ot of the laws of the state of 0 utah with its pria principal cipal place ot of business at fillmore fellmore city millard county utah third to au authorize authora thorl the board of directors ot of this bank to transfer all of 0 the th movable assets cash deposits accounts from the fillmore commercial and savings bank to this batik bank and to pay all liabilities due and owing by it at this thie bank or at such other place as they may be payable and to close the banking business of said fillmore commercial and savings dank and to dissolve the corporation at such time as they may deem advisable fourth to transact such other I 1 and further business relating to the amendment of 0 the articles of incorporation I 1 it po ration of this bank as aforesaid and the purchase of 0 all of oc the assets and stock ot of the stockholders of the said fillmore commercial and savings bank as may properly come before said stockholders meeting dated this 29 day ot of october 1928 1929 by order ot of the board ot of directors joseph T finlinson president of 0 the state batik bank of millard county attest parker robison cashier first publication nov 2 last putli publication cation nov 23 1928 NOTICE OF A SPECIAL MEETING OF THE stockholders OF THE FILLMORE commercial AND SAVINGS BANK A utah corporation NOTICE IS HEREBY GIVEN to the stockholders of 0 the fillmore commercial and savings bank a utah corporation having its principal place of business at fillmore city millard county utah that pursuant to a resolution ot of tho the board ot of directors of 0 said corporation adopted at a meeting of the board hold held on the 20 day ot of october 1328 1928 at the hour of 2 P at at the banking house ot of tho the said corporation po ration in fillmore city millard county utah that a special meeting ot of the stockholders ot of the said batik bank was called and Is hereby called and will be held at the banking house ot of the said corporation on tuesday tile the day of november 1928 at tile the hour ot of I 1 lo clock P at of said bald day tor for the purpose ot of considering and acting upon the following propositions first to guth authorize orize the board of 0 directors of this bank to sell all of the assets including all real and personal property either tangible or intangible also the good will of this bank to the state bank ot of millard county a banking corporation organized and existing under and by virtue ot of the laws ot of the state of utah with its principal place of business in fillmore city millard county utah for such price and on such terms as in the judgment of 0 the board ot of directors direct ora of 0 this bank will be for the best interests of the same and its stockholders and to require the state bank of ef mellard county to assume and pay all depositors ot of this bank and any and all other obligations ligat ions and liabilities of 0 this bank Sec second to authorize the board of directors of 0 this bank it if and when such sale la Is to pay to the stockholders of this bank his or her pro rata share of 0 the amount received from the sale of the assets ot of this bank according to the number of 0 shares held by each stockholder upon surrender ot of the certificate ot of stock so held and to close this bank and dissolve the corporation third to provide that any stockholder may it lie he or she elects in lieu of 0 their pro rata share accept stock in the state batik bank ot of malllard county at such price as same shall be offered by its board of directors director fourth li for the transaction ot of such other and further business relating to the lie sale of the assets of this batik bank to the state bank of millard county as may come before the meeting by order ot of the board ot of directors athe ot tho fillmore commercial and savings bank dated this day of 0 october 1928 attest claude robins A A kimball cashier president Preat dent first publication nov NOT 2 1928 last publication nov nor 23 1928 |