Show OF or STO stockholders ir G TO AM AnTI CLES 01 incorporation NOTICE Is I 1 hereby given that in pur put stance of a resolution and order of the board of director directors of carbon county bank or Corr corporation oration organized and existing under the L liwe liwa iwa of ol 01 the state of utah duly 1 and adopted at a regular meet ing of oaid said board of director directors held on the first day of december 1915 at the office of a sal ald corporation in price carbo carbon county state of atah A OP OF TUB THE pra OF OP SAID corporation CORPO BATION IS 18 CALLED and I 1 ie for will a hv held i A at t t the he of fal fit ft ef the tail sail corporation at ita its print principal at place of business bual neet in the city of mee prace county and state aforesaid on monday the alth day of janu january 1028 at 2 p ifor for the purpose of considering and nl acting ratting upon il on the proposition to amen ameni I 1 the ar at of as fallows ful lowe lows to wit to amend article 7 of aid said articles Art lelee of incorporation so 0 o that the same will read ARTICLE VII VIL the management of the affairs at 0 this corporation shall be invented invested in a board pon d of director directors which stall waist consist of neven persons divided into two clae 1 director directors ct of the firt first class hall shall be four la in a umber number and shall be elected elee ed by the stockholders tock holder for the tern term of one year directors Di retora of the second class 1 hall shall be chrep in number and and shall be elected by the stock bold re res for the tern term of two deare provided however that after the election of 1926 1928 the tho paid aid directors Di roeton hall shall be elected in their thell respective classes each alternate nato year roar for a tern term of two years no person hall shall be eligible to the tace office of director of this thi corporation who ie Is not the owner of at least five of the tock stock of the corporation all 11 aboda by the book books of the corpor atlon ilie board of Dir directors tors hall shall elect and appoint such employs emp lovs 1 and gente aa ad they day debeal cebu advisable aJr leable define the authority of e kelk and pro re baribo his batles the board of diree ton tore hau shall have power to tot remote any officer or diree Ure clor or for failure or re f iio perform por forin tho the detles of bin hi office by a uti vote of the remaining directors Dire etore A majority of the board of directors shall constitute a J w vice president attest 0 r M secretary Beere tary lart arst publication doc doe 10 1923 lat last publication doc doe 31 19 15 |