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Collection: Original Records > Articles of Incorporation
Mutual Savings Bank (AI-M059)(1892) (7 pages)
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Page: of 7
That a notice of the time and place of the said meeting,
stating its objects and the Amendment which it was proposed
to make to the Articles of Incorporation of said Mutual
Savings Bank, was personally served on each of the Stockholders
of said corporation whose names are subscribed +o the Articles
of Incorporation as the original subscribers thereof, by leaving a copyof said notice addressed to each of said stock] holders, at his place of business in the City and Com*ty of
. San Francised.
°
That on the 2ist day of December A.D. 1889 at 1 o'clock
. Fees on the afternoon of said day,a meeting of-.all the
stockholders was held at the office and princi pal place of
busine ss of said Corporation at No, 806 Market Sircet, in the
. Phelan Building, in the City and Cowty and State aforesaid, in
pursuance of the notice served personally upon cia
That at said meeting there were present in person, or
by proxy, all the stockholders, owning, holding and represent~
ing 5850 shares, the amount actually subscribed to the Capital
Stock of said devpdmetlian,
That the total number of shares so represented was more
shart trooudde of the amoumt of Capital Stock actually subseribed, to wit; 5,850:
That the written assent of more than two-thirds of the
Stockholders to the Amendment of said Articles of Incorporation
increasing the number of Directors from Five to Mine had been.
ia age
“That at said meeting James G. Pair was Chairman and
Robert. Me Elroy was Secretary thereof: ‘That at said meeting
the following Resolution was offered, wit}
Resolved: That the Artigles of Incorporation of The
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