OCR Text |
Show NOTICE OF STOCKHOLDERS MEETING. Notice Is hercb given that a special meeting of tho stockholders of tho Ogden Og-den Savings Bank will DC held at the banking room of said Association, corner cor-ner of Twenty-fourth Street and Wash-, ln;ton Avenue. In Ogdon. Weber County, Coun-ty, Utah, on Monday the 28th day of August. 1922, at 11 o clock a. m. of said day for the purpose of considering and acting upon a proposition to amend the articles of Incorporation of said company in the following particulars: I. To amend Article I thereof so that as amended it shall read as follows: ARTICLE L NAM E. The tiAnio of this rnrtwmllnn shnll h,- THE FIRST .t- UTAH SAVINGS BANK. 2 To amend Article V of the said articles ar-ticles so that as amended It shall read as follows: ARTICLE V. CAPITAL STOCK Tho amount of capital stcok of this corporation shall b, Two Hundred Fifty Thousand ($260.000 00) Dollars. which shall be divided Into two thousand nvo hundred (2500) shares of the par value Of One Hundred ($100.00) Dollars each. Th; Board of Directors may cauao the unissued unis-sued capital stock to be sold to such persons per-sons and for such prices, not le.is than par, as they shall determine, and without first offering it to the stockholders of this corporation. 8. To amend Article VII so that as amended It shall road as follows: ARTICLE VII. OFFICERS. The number and kind of officers to menage the affairs of this corporation aiu as follows, to-wtt: A Board of seventeen (17) Dlrectors. A President, four Vice Presidents, a Chairmen of the Board of Directors, a I Cashier and an Assistant Cashier. The President, the Vice President and the Chairman of the Board of Directors shall be chosen from among the Directors, Direc-tors, and the Cashier and the Assist oti Cashier shall be appointed b the l of Directors. The present Board of Directors. Imme- diately on the making of this amendment, i shall appoint tho Directors necessary to make tno total number seventeen, and th.- Directors no appointed shall hold office until the n xt unnual election of directors and until their successors are elected and qualified. And to transact all such other business as properly pertains to and li. connected with such proposed amendment Ogden, Utah. August 6th. 1922 8. T. JEPPESEN. Cashier. 603 Ogden Savings Dank. |