Ogden Standard-Examiner | 1922-08-18 | Page 13 | Legal Notices

LEGAL NOTICTES NOTICE OF STOCKHOLDERS MEETING. Notice Is hereby given that a epedo meeting of tho stockholders of tho Ogden Og-den Savings Bank Will be held at tho banking room of said Association, cor- I ner of Twenty-fourth Street and Wash-I Ington Avenue, In Ogden. Weber Coun- , ty, Utah, on Monday the 28th day of 1 August. 1922, at 11 o clock a. in. of said day for tho purpose of considering and 1 acting upon a proposition to ttmond tho articles of Incorporation of said company In the following particulars; 1. To ame nd Article I thereof 60 that as amended It shall road as follows: ARTICLE 1 NAME Tho name of this corporation shall bo THE FIRST & UTAH SA LNGS BANK. 2 To amend Article of tho said articles ar-ticles so that as amended It shall read us follows: ARTICLE V CAPITAL STOCK. The amount of capital stcok of this corporation shall bo Two Hundred Flftv Thousand ($250,000.00) Dollars, which shall be divided Into two thousand five hundred (2500) shares of tho par v aluo of Ono Hundred ($100.00) Dollars each. Thy Board of Directors may cause tho unissued unis-sued capital stock to be sold to such persons per-sons and foe such prices, not less than par, as they idicill determine, and without first offering ll to tho stockholders of. this corporation. 3. To amend Article VII so that as amended It shall read as follows: ARTICLE VII. OFFICERS. The number and kind of officers to manage the affairs of this corporation are as follows, to-wlt: A Hoard of seventeen (17) Directors. A President. four Vice Presidents, a 1 Chairman of tho Board of Directors, a Cashier and an Assistant Caahlor The President, tho Vlco President and tho Chairman of tho Board of Directors shall be chosen from among the Directors, Direc-tors, and the Cashier and the Assistant ashler shall be appointed by tho Board of Mrectors. Tho present Board of Directors, Immediately Imme-diately on tho uiuUIng of this amendment, shall appoint the Directors necessary to make tne total number soventeen. and the Directors so appointed shall hold office until the. nest annual election of directors and until their successors sro elected and uuuUfled. And to transact all such other business as properly pertains to and is connected 1 with such proposed amendment. Ogden, Ctah, August 6th. 1922 S. T JEPPE-9EN. Cashier, Ogdon Savings Bank.