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Show NOTICE NOTICE OF PROPOSED AMENDMENT OF THE ARTICLES ART-ICLES OF INCORPORATION OF THE BANK OF PLEASANT GROVE, A CORPORATION Notice is hereby given that at a meeting of the stockholders of the Bank of Pleasant Grove, a corporation, cor-poration, to be held at the banking house of of said corporation at Pleasant Grove City .Utah County, Utah, on the 13th day of January, 1948, at the hour of 3.00 o'clock P. M. of said day, it is proposed to amend the articles of corporation corporat-ion of the said company in the following particulars: 1. To increase the authorized capital stock of the corporation from Twenty-five Thousand Dollars, Doll-ars, ($25,000), to Fifty Thousand Dollars, ($50,000). 2. To increase the number of shares of capital stock of the corporation cor-poration from Two Hundred Fifty (250), .stares to One Thousand (1,000), shares and to reduce the par or face value of the corporate stock from One Hundred Dollars ($100.00) per share to Fifty Dollars, Doll-ars, ($50.00), per share. 3. To provide that the stock of the corporation which is now outstanding out-standing and which has a par or face value of One Hundred Dollars, ($100.00), per share shall be recalled re-called and redeemed by the corporation, corpor-ation, and in exchange for said shares new certificates shall be issued representing two (2) shares of the Fifty Dollar ($50.00), par value stock for each share of One Hundred Dollar ($100.00), par value val-ue stock. 4. To provide for The sale or other disposition of the additional capital stock by the board of directors dir-ectors of the corporation for such consideration and upon such terms as the board of directors may determine. de-termine. C. J. COBBLEY President, Bank of Pleasant Grove, a corporation. JUNIUS .A WEST Cashier, Bank of Pleasant Grove. Publication Dates: Dec. 18, 27 and January 2 and 9. |