0000898430-97-002887 Sample Contracts

------------------------------------------------------------------------------- OFFICE OF THRIFT SUPERVISION ---------------- SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the...
-- Agreement and Plan of Reorganization • July 11th, 1997 • Golden State Bancorp Inc • Blank checks

GLENDALE FEDERAL BANK F.S.B. 414 NORTH CENTRAL AVENUE GLENDALE, CALIFORNIA 91203 ---------------- NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON JULY 23, 1997 ---------------- NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders of Glendale Federal Bank, Federal Savings Bank, will be held in the Hoeft Center Auditorium, located at 201 W. Lexington Drive, Glendale, California, on Wednesday, July 23, 1997, at 10:00 a.m., California time, to: 1.Approve the formation of a holding company for the Bank, to be named "Golden State Bancorp Inc." pursuant to the Agreement and Plan of Reorganization attached as Appendix A to and described in the accompanying Proxy Statement. 2.Transact such other business as may properly come before the Special Meeting or any adjournment thereof and may properly be acted upon, including adjournment of the Special Meeting, if necessary, to another time and date to permit the solicitation of additional proxies or votes in favor of the above propos

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