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Show LEGAL NOTICES "notice of stockholder MEETING, No'lco Is hereby Klvcn that a special meeting of tho stockholders of the Og-rlen Og-rlen Favlns Bank will be held at ih btuikln? room of paid Association, corner cor-ner of Twenty-fourth streot and Washington Wash-ington Avenue In Ogden, Weber Coun-tv Coun-tv t'tah on Monday the 28th day of 1522. at 11 o'clock a. m. of said LEGAL NOTICES 1 day for the purpose of considering and nj upon t oou.It.on lo urninJ tne articles f Incorporation of said company .n ih. following particulars: . . To amend Article I iheieof so that as emended It Shall read us follows: ARTICLE l NAME The n'uno oi th is corporatton shall b; ' HS FIRST I TAll SAVINGS BANK. To amend Article V of the said ar-tlcles ar-tlcles so that us ar.icnOed it thall rxaJ , us follows ARTICLE V APITAL STOCK Thi amount of capital steok of tii!3 I corporation shall be Two Hundred Fll . Thousand t$l'5U. idO.Ou) Dollars. vhlcfl shall be divided into two thousand live hundred .5i'o shares of the par value of One Hundred (1100.00) Dollars each. Ths iBoaid of Directors nui) cause the unissued unis-sued capital stock to be sold lo such persons per-sons nd for iieh prices. HO! Ies. lhaii par. as they snail ORiennuio. .m.i uncu: first offering it to the stockhoUiers wJ this orforotion. 1 To amend Article VII so that as emended It ;hail r. an as follows: ARTICLE VIJ OFFICERS The nunibei .m kind o' officers to manage the affairs of ih'.s corporation ar5 as foho'.vs, to-wit: A Board of seventeen (IT) Directors. A President, iol.i Vice Presidents, a Chairman ot th board o! Directors, a Cashlei and .n Assistant Cashlei Tlx Pr. si. lent ihe iee Piesident and th- 'Mi. it, -ii ... in. 1-Jo.Tfd oi Dire. 'tors shall bu ciiosen (ram .imon: thr Dli colors, co-lors, and the Cashier and the Assistant Cashier shall bo a .pointed by tnc board of Directors. The present Board of Directors Immediately Imme-diately on the milking of this amendment shall appoint tne Direcvois necessary to mukv Ultj loial niunber seventeen and th.' Directors so appointed shall hola office until the n.t annual election 61 directors and until their successors ore , elected and qualified And to iransact all such other business SS piope-rlv pertains to und Is connected with such pioposca amendment. Ogdeh, UtsJi, August 5tJi. l'j.J S. T. JEPPESEN. Cashier. : 603 Ogeien Savings U:ink |