OCR Text |
Show LEGAL NOTICES NOTICE OF STOCKHOLDERS MEETING. Notice is hereby given that a special J meeting of the stockholders of tho Ogden Og-den Savings Bank will be held ut the banking room of said Association, corner cor-ner of Twenty-fourth Street and wash Ington Avenue in 'ik'.lcn. Weber ('oiin-ty ('oiin-ty I'tah. on Monday the 23th dHy of August. 1922 at 11 o'clock a. m. of said I dav for the purpose of considering and noting upon a proposition to amend the srtlrles of Incorporation of said company In the following particulars 1. To amend Article I thereof so that as amended It shall read as follows: ARTICLE 1 NAME The name of this corporation ahall bo THE FIRST AL- UTAH SAVINGS HANK. 2. To amend Article V of tho said articles ar-ticles so that as amended It shall read as follows - ARTICLE V CAPITAL STOCK. The amount of capital strok of this corporation shall by Two Hundred Flftv Thousand ($250 000 00) Dollars. which shall he divided into two thousand flvo hundred (2500) .shares of the par value o( , One Hundred ($100.00) Dollars each The Bourd of Directors 03 &Y cause the unissued unis-sued capital stock to be sold to juch por-aons por-aons and for such prices not Icrs than pgr, they ahull determine, und without ifferlng It to the stockholders of this ctuporation H To mend Article A IT so that as amended If Shall read as follows; ARTICLE VII. OFFICERS. The 11 iini.. 1 and kind of officers to man ige th affairs Of this corporation are 'as follows, to-wlt: A Board of seventeen (17) Directors. President, tour Vice Presidents, a Chairman of the Board of Directors, a Cashier and an Assistant Cashier. Tin- Pn si. lent, the vie President and the Chairman of the Board of Directors shall l" chosen from among fhe Dlrec-and Dlrec-and the Cashier nnd the Assistant .. r h.ill b appointed by tho Board ' of Directors. The ,i. ,it R".'nJ of Directors. Imme-, Imme-, dlatelj on the making of this amendment, hall appo.nt th- Directors necessary to make tnc total number seventeen. ,,n,l the i'ii.- toi.s -o apiKilnted shall hold until h. nexl -innuul election of dlrectori ind until their successors arc .-I,-' ted and qualified. vnd to transai t all such other business 22J , proper!) D tains to and la connected m with .such proposed aim ndnient Ogden, Utah August 5th. 1922. S T HMiiOsl.N, Cashier. ,., ; 1 icdet. Savings Bank. |