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Show NOTlCt NOTICE OF SPECIAL SHAREHOLDERS MEETING OF THE PINGREE NATIONAL NA-TIONAL BANK To the Shareholder! of tho TinKree National Na-tional Rank. By vote of the Board of Directors of the Pinrrec National Rank. I am Instruct-e Instruct-e l to and do hereby call a special meetlnp of the shareholders, to be held at the li.inklnK rooms of yald bunk. No. 2451 Washington av.-nie In the Cl'y of Ogden. Count of Weber. Stale of I'tah. on Thursday, the 1Mb day of September A D. 1920, at 12 o'clock noon, for the foi lowing I'Ui-f (.-..-. 1 To see If th rhsreholders will rollf and confirm the action of tho Ronrd of lUrectors In incrr.rinp the capital stock of the I'lnirre. N'stional lt.-nk of Ofden. l"tnh, from One Hundred and Seventy-five Thouaand ($175.09O.(Ki) Dollars to Two Hundred and Rift Thouannd ($250,000.00) Dollars. I v thO !MUe and sale of sewn hundred and fifty i7t0) shares of stock, of the par value of op. Hundred t$100.) Dollars Dol-lars per share. This Increase Of Mock Is to he sold at Slfifi.67 per sharo and the present sh.ire holder arc Mfmlttod to Mibacrlb. for n.-w atock Wi proper tlOli to the amount of stock now hold b them. 2. To change Its name from I'injrree Nntlonai Bunk io 1 National Bank of Com. merco." 3 To take action upon anv and nil matters and thl.iir A thut may comt rw.fore -aid sh. i bold- r:.' n una and to tmnuirt such other business than herein speclflcal ly dcsljmated a may legully bv transact ed at anld meeting- Dated: Augvist 11 1930. Bj oi ' i of khs Board of in rectors J A MIC 9 H. RILEY. C. 'ishler of tho Fi t v.' i luiiul Bank of fdon I'tnh. D. ito of first publlci.tlon: August Jl. 1920 Date Of last publication: September 16 1920. |