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Show NOTICE OF SPECIAL STOCKHOLDERS MEETING Notice is hereby given that pursuant pur-suant to a resolution of the Board of Directors of the Bank of Pleasant Pleas-ant Grove at a meeting this day held, a special meeting of the stock-ho'ders stock-ho'ders of said corporation will be held at the office of said corporation corpora-tion in the Bank cf Pleasant Grove, at Pleasant Grove, Utah County State of Utah, on the 26th day of December, 1933, at the hour of 7:30 o'clock P. M., for the purpose of considering con-sidering amending the Articles of Tncorooration of said Bank of Pleas- ant Grove, a corporation, in the ioi-lowing ioi-lowing particulars: 1 To increase the authorized capital capi-tal stock of said corporation from Twenty Thousand Dollars ($20,000 -00) to Twenty-Five Thousand Dollars Dol-lars ($25,000.00) by increasing the authorized capital stock from Two Hundred Shares of the par or face value of $100.00 each, to Two Hundred Hun-dred Fifty Shares of the par - or face value of $100.00 each, providing for the sale of said additional capircj tock by the Board of Directors of said corporation for such price and upon such terms said Board of Di- ) rectors may determine 2 To amend Article IV of the j Articles of Incorporation of saw Bank, by adding to said Article IV 1 the following paragraph: , -The Board of Directors is ex-pressly ex-pressly authorized to issue and sell to toe Reconstruction Finance Cor-Srfuon Cor-Srfuon debentures of th corpora-Hrm corpora-Hrm in such amounts as it shall de- 0rm!neSaUnd in such form ed by said Reconstruction Finance Tfamend Article VH, chang- hour of meeting of the P dS this 18th day of November, 1933' S L SWENSON, ' ' Cashier. First Publication December 1. 1833 S RiWicationDecenU2, 1933. |
