OCR Text |
Show NOTICE. At the annual meeting of the stock-noiders stock-noiders of the Symns Utah Grocer company, com-pany, which will be held in the office of the company m Salt Lake City on the 5th day of August, 1919, at 4 'clock p. m., in addition to the usual business to be transacted at said annual meeting, meet-ing, the stockholders will consider and vote upon propositions o amend the articles of incorporation In the following follow-ing particulars, to wit: (a) To extend the corporate existence of the company for an additional thirty years. (b) To enlarge the specification of objects and business of the company. (c) To increase the amount of capi- tal stock from $200,000 to $500,000 or ?600,000, as may be deemed best. auU to consider and vote upon the advisabilli of creating preferred stock. (d) To increase the board of directors from five to seven, (e) To change the date of the annual an-nual meeting from August of each year to January i!0 of each year, and to provide pro-vide for the calling of special meetings of stockholders upon fifteen days' notice no-tice in lieu of thirty days as now required. re-quired. Dated this 27th day of June, 1919. P. L. DO RAN, Secretary. ZS879 |