The Winslow mail., 1924-07-04
AMENDED
ARTICLES OF INCORPORATION
OF
FIDELITY BUILDING AND LOAN


ASSOCIATION
CERTIFICATE C OF AMENDMENTS
OF THE FIDELITY BUILDING &
LOAN ASSOCIATION MENDING
THEIR ARTICLES OF INCORPOR-
ALTON TO READ AS IS HEREIN
AFTER PROVIDED
State of Utah,
County of Sclt Lake, IS.
VIM. J. Lowe, Vice-president and N.
A. Macdonald, Secretary, respectively,
Of the Fidelity Building and Loan As
sociation, corporation organized and
existing under the laws of the State
of Utah, dc hereby certify that at
special meeting of the stockholders of
the said Fidelity Building & Loan AS
sociation, held on Saturday, the oath
day of November, 1928, at the offices
of said Association at COL Judge
Building, Salt Lake City, Utah, at 1880
o'clock p. M, pursuant to notice re-
quired by law, which was given by
publication in the Citizen, weekly
newspaper published in the English
language, at Salt Lake City, Utah, of
general circulation in Salt Lake Coun-
ty,' where the said corporation has it's
twenty-one days, Immediately prior
thereto. said publication being in four
issues of said newspaper in which
said notice the time, place and object
and the nature of the proposed change
and amendm cntS were stated, tho fol
lowing resolution was adopted, q ma
jority of the shares of the outstanding
capital stock of said Association being
represented and voting therefor, the
unanimous vote of said stock being in
favor of said Resolution and no vote
being cast against the same.
RESOLUTION AMENDING THE
ARTICLES OF INCORPORATION
OF THE FIDELITY BUILDING &
LOAN ASSOCIATION, TO READ
AS IS HEREINAFTER PROVIDED.
Resolved that the articles of incor-
pcration of he Fidelity Building &
Loan Association be and the same are
hereby amended to read as follows:
AMENDED ARTICLES OF INCORP-
GRAFTON OF FIDELITY BUILD
ING AND LOAN ASSOCIATION.
We, the undersigned, in order to
conduct and carry on Building and
Loan Association under the laws of
the State of Utah, by and with the
consent of the Banking Commissioner
of the State Of Utah, do hereby file
amended Articles of Incorporation of
said Association, and we hereby certi-
fly as follows:
l. That the name of the AssOcia
ton is: "FIDELITY BUILDING AND
LOAN ASSOCIATION
2 That the said Association or
ganized originally at brigham City,
! Box Elder County, in the State of
Utah, has and designates Salt Lake
City in Salt Lake County, Utah, as it's
place of general business at which
said point its principal place of busi-
ness shall be established, but branch
places of business, each complete in
itself for the carrying on of the busi-
ness, may be established at such 9TH
er places the board of directors may
deem advisable.
3. That the names of the incor-
porators and their places of residence
and the amount of guarantee stock
subscribed for by each, are as fol-
lows, to-wit:
Name, Place of Residence, Par Val
ue, No. Shares.
George w. Watkins, Brigham City,
Utah, $4,000; SOC
Ezra Waddoups, Brigham City,
Utah, $4,000; 500.
N. A Macdonald Brigham City,
Utah. $5.O00O0; 500
John B. Matthias, Brigham City,
Utah, $5,O00.00; 500
VIM. J. Lowe, Brigham City, Utah.
$5 100000: 500
A. The term for which said Asso-
citation is formed shall be fifty (5O)
years.
5. The pun pose for which said AS
sociation is formed and the charac-
ter of its business shall be: To pro-
vide a loan and investment fund from
sale of stock. bonds, certificates and
of other securities, the same to be