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Show r.'OTICE OF N.JUAL MtLIING ur STOCKHOLDERS OF THE OGDEN SAVINGS BANK Pursuant to the articles of Ineorporn I Hon and to a resolution of the Board of : Directors of the Ogden Savings Bunk . passed at a regular mci tine of said Board ! held on the first day of December 1920 1 nnd entered In the mlnuti hook of sold j corporation as a part of the proceedings I of said meeting Notice If hereby given thnt meeting I of the stockholders of said corporation is hereby called and will be held n: th-banking th-banking rooms of said corporation, et the corner of Washington avenue nnd TWen ty fourth street. In the City of Ogden, County of Weber and State of I tab. on Tuesdr.y. the llth day of January, 1981. at the hour of 10 o'clock a. m.. for the purpose of electing n l;oard of eleven Directors Di-rectors and of acting- upon the proposf-1 proposf-1 tion to amend rMclc Seven Of the Artl- 1 clea of Incorporation so aa to increase I the number of Vice Presidents from two I to three and to transact any other busl-, busl-, nesb which muy properly come before the stockholders. S T. IKPPESEN. Assistant ''.-ishier. DpIp of first publication December 20, 1?20. l-iale of last publication January 10, 1021. VI" |