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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 stockholders stock-holders of said corporation will be held at the office of said corporation corpora-tion in the Bank of 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 Incorporation of said Bank of Pleasant Pleas-ant Grove, a corporation, in the following fol-lowing particulars: 1. To increase the authorized capital capi-tal stock of said corporation from Twenty Thousand Dollars ($20,000.-00) ($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 lace value of $100.00 each, providing for the sale of said additional capital stock by the Board of Directors of said corporation for such price and upon such terms said Board of Directors Di-rectors may determine. 2. To amend Article TV of the Articles of Incorporation of said Bank, by adding to said Article IV the following paragraph: "The Board of Directors is expressly ex-pressly authorized to issue and 6ell to the Reconstruction Finance Corporation Cor-poration debentures of this corporation corpora-tion in such amounts as it shall determine de-termine and in such form as required requir-ed by said Reconstruction Finance Corporation." 3. To amend Article VII, changing chang-ing the hour of meeting of the Annual Stockholders' Meeting from 12:00 o'clock noon of the third Tuesday Tues-day in January of each year, to 3:00 o'clock P. .M. on the third Tuesday in January of each year. The said meeting will further consider con-sider such other business as may properly come before said meeting. Dated this 18th day of November, 1933. S. L. SWENSON, Cashier. First Publication December 1, 1933. Last Publication December 22, 1933. |