Show NOTICE OP 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 Fill moro commercial and savings dank bank a utah corporation having its principal place ot of business at fillmore city millard county utah that pursuant to a resolution of 0 the board ot of directors of 0 said corporation adopted at a meeting ot of the board hold on the 20 day of october 1928 at the hour of 0 2 P M at the banking house ot of the said corporation po ration in fillmore city millard county utah that a special meeting of 0 the stockholders ot of the said bank was called and la Is hereby called and will be held at the banking house of 0 the said corporation on tuesday the lay of 0 november 1928 at the hour ot of 1 r 11 of 0 said day tor for the purpose ot of considering and acting upon the following propositions first to authorize the board of directors of 0 this bank to sell all ot of the assets including all real and personal property either tangible or intangible also the good will of this bank to the state dank bank ot of millard county a banking corporation organized sed and existing under gild and by virtue ot of the laws of the state ot of utah with its principal place of business in fillmore Fill moro city millard county utah for such price and on such terms as in the judgment of the board of directors ot of this bank will be for the best interests ot of the same and its stockholders and to require the state bank ot of millard county to assume and pay all depositors ot of this bank and any and all other obligations ligat ions and liabilities ot of this bank second to authorize the board 0 ot f directors ot of this bank it and when such sale is to pay to the stockholders ot of this bank his or her pro rata share ot of the amount received from the sale ot of the assets of 0 this bank according to the number ot of 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 lidid to provide that any stockholder may it if he or she elects in lieu ot of their pro rata share accept stock in the state bank ot of millard county at such price as same shall be offered by its board ot of directors fourth for the transaction of such other and further business relating to the sale ot of the assets of this bank to the state bank ot of millard county as may come before the meeting by order of 0 the board of 0 directors of the felmore commercial and savings bank dated this day ot of october 1928 attest claude robins A A kimball cashier president first publication nov 2 1928 last publication nov 23 1928 1929 NOTICE OF SPECIAL stockholders MEETING OF THE STATE BANK OP OF MILLARD COUNTY A utah corporation NOTICE IS HEREBY GIVEN to the stockholders ot of the state bank of 0 millard county a corporation organized and existing under and by virtue of the laws ot of the state slate ot of utah with its principal place ot of business at city millard county utah that pursuant to a resolution ot of the board ot of directors ot of said corporation adopted at a meeting I 1 ig ot of the board duly held on the day of october 1928 1929 commencing at the hour ot of 2 P M of said day at the banking house ot of said bald corporation in fillmore Fill moro city utah that a special meeting of 0 the stockholders was called and Is hereby called tor for and will bo be held at the banking house of 0 said corporation in said city ot of fillmore county ot of millard state ot of utah on tuesday the day ot of november 1928 at the hour of 0 10 A at of said day for or the purpose of 0 considering and acting upon the following propositions first to amend the articles ot of incorporation ot of this bank and particularly ticul arly article 7 so as to increase the capital stock from to not exceeding and to increase the number of shares from of the par value ot of per share to not exceeding shares 0 of the par value ot of per share and to authorize the board 0 of directors of this bank to sell the increased stock or such part ot of the same for such price and on such terms as in their judgment will be for or the best interests 0 of this corporation and it the meeting so decides to rescind the action of 0 the stockholders ot of this bank hold on the leth day ot of february 1928 authorizing the increase ot of the capital stock of 0 this bank from to second to authorize the board of 0 directors ot of this bank to purchase tor for such price and on such terms as in their judgment will be tor for the best interests of this bank and its stockholders all ot of the notes accounts deposits real and personal property and all ot of the assets either real personal tangible or intangible including the good will and any or all ot of the outstanding capital stock ot of the fillmore commercial and savings dank bank a corporation organized and existing under and by virtue of the laws of the state ot of utah with its principal place ot of business at fillmore city millard county utah third to authorize the board of directors ot of this bank to transfer all of the movable assets cash deposits accounts from the fillmore commercial and savings bank to this bank and to pay all liabilities due and owing by it at this bank or at such other place as they may be payable and to close the banking business of said fillmore commercial and savings bank and to dissolve the corporation at such time as they may doom deem advisable fourth Four to transact such other and further business relating to tae the amendment of the articles of 0 incorporation I 1 po ration of this bank as afo aforesaid d and tho purchase ot of all ot of the assets and stock of the stockholders of tle said fillmore commercial and sa sal ings bank as may properly come before said stockholders meeting f dated this 29 day ot of october 1928 by order ot of the board zt of directors joseph T finlinson president ot of the state milk bank of 0 millard county attest parker robison cashier first publication nov 2 1928 last publication nov 23 1928 NOTICE OP OF SCHOOL ELECTION I 1 notice la is hereby given that an election will be held in representative precincts nos 1 and 5 millard county school district on the ath day of december ar for the pur board of education of said school pose of electing a member of the district from each representative P precinct re it shall be necessary for each candidate or at least five citizens in behalf of 0 th the e candidate to tile file with the clerk of the board of education not less than fifteen days next preceding the day of election a signed statement announcing that he or she Is a candidate all names are to be tiled filed by nov 20 signed millard county doard board ot of education by verl carling Carll ng clerk |