OCR Text |
Show NOTICE OF STOCKHOLDERS MEETING. Notice Is hereby given that a special meeting ol the etockholdro of tho Ogden Og-den Savings Bank viii be held at the banking room of said Association, corner cor-ner of Twenty-fourth Street and Wash- I lngton Ivenue, in Ogden Weber county. coun-ty. Utah, on Monday the 28th dav of ugust. 1922. at 11 o'clock a. m of "said day for the purpose, of considering and acting upr:n , i reposition to amend the articles Of Imoi poration of said company in the following partlcular- 1, To tuuend Article I thereof so that as ruin ml. n It .-hidl r. ail as follow.' ARTICLE 1. NAME The name of this corporation shall be TDK FlR.vj ,v I'TAH SAVINGS HANK. i To amehd Article " of tho said ar-tlile.x ar-tlile.x so that as amended It shall read as follows: ARTICLE V. CAPITAL STOCK The amount of capital 3t, ok Of this corporation shall he Two Hundred Fiftv Thousand ($250,000.00) Dollars'. which shall be divided nito two thouund live hundred (2600) shares of the par value of ' " U I i '.p.. ) I lollars : h 'i h Boura of Dlroctors muy cause the unissued unis-sued capital stock to be sold to such persons per-sons and for such prieeu. not less than par as they shall determine, and without first offering It to the stockholders of thl i rporatlon. 3. To amend Article VI 1 .-o that as i a. I. d i sh ill read -,.s .ilSnv vKTICLE VII OFFICERS The mimbei and kind of offleers to nfansge the affairs of this corporation are ns follows ln.u-ll A Board of woventeen (17) Directors. A President. four Vice Presidents, a Chairman of the Bonrd of Directors, a I Cashier and an Assistant Cashier Tho President, the Vice President nd the Chairman of the Board of Directors shall be choc-n from among tlio Directors Direc-tors and tho i.'ikshler and the Assistant Uashler shall be appointed by the Board of Directors Tho present Board of Directors, immediately imme-diately on tho making of thl amendment, shall appoint the Directors" necessary to make the total number seventeen, and the Directors so appointed shall hqld office until tho next annual election of directors and until their successors are clc- tod and qualified And to transact all such other business as proper ly pertains to and Is connected with surh proposed amendment. Ogden. Utah, Auk-usi f.tli s. t JBPPB8EN, Cashier 60 Ogden Savings Banit |