Show NOTICE or stockholders MEETING TO AMEND ARTICLES or incorporation NOTICE ie Is hereby gwen that itt in pur fuance ot of a resolution and 0 the board of Dir of carbo county bank or corporation organ orga izel annl existing exi eting under the lewe 0 the elate of laly dely regularly am an adapted adopted at a regular meet meets I 1 lag ag of said board of director directors held 04 t ike flut day ot of december 1923 1925 at tho th office of a iid stid Cor corporation portion in lit pried carton carl on county etite of utah A 11 OF THE era I 1 OP OF PAID corporation CORPORA TinN ie ii for ani will it lot held ut ft the ofle ot of fihs t corps tion at ita principal pae pta of busi 1 nepo in tito the city of 0 price county and state afo reinli on moudie tho tb da 0 Jai Minry wary 1926 at tit 2 0 clock p ir tr f for r the purple nf of arl aad d acting upon tir the proposition to amen I 1 the ar tides of incorporation ai as follows follo wo ti td twit to amen I 1 7 of inid Arti articled eleft of incorporation to 10 that tile sane sarre san e will wad pad ARTICLE VII VIT the th management of the idair of thil this corporation hall shall N in il board of director directors which thal shall consist of lichen seven persons divided no two classes director directors of tko ako rrt claw claws shall be four la in number an au 1 hll shall be elected by the stockholders tock holder for the term of one out year director directors of the CL 1 fi hall be three in bumler and and shall be elected by the res re for bile ie term of two year years provided however that after the elett lor ot of 1026 the aid said director directors hall shall be elec idt their respective ala claar alturo year for a term of two ye no 0 pon person hall shall bo be aible ir it to the office of director of alis corporation who it is bot not this tb owner of at least five fit shares of the stock of the corporation ai as bowlby bown by th the the corpor cof thae fw u abe att bati na A awn shall t anil 4 I 1 or al a mell 1 ani 1 agents as a they bv may alte advisable advie eble define tha th a authority aut herity of mch each pro pr bribe hie him ats the be board benl enl of D dinep tore tors othall have power to remove e ifer nay any etick er er or director ot for failure or e re anaa to perform the duties of his office b by a unanimous vote of the te T n ll 11 ing direktor actors A majoria majo rit of the th il a a ard of dire constitute a J W VIM vice att 0 r AT U BIERS wit See birst abr jublle alon dee 30 20 10 lat l at oat dee dat sl 31 1925 13 |